Compliance Lead

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🕒 May 19

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Tilt (formerly Empower)

WebsiteLinkedInAll Job Openings

201 - 500 employees

💳 Fintech

👥 B2C

💸 Finance

Fintech • B2C • Finance

Tilt is a financial technology company that provides cash advance, lines of credit, and credit card services aimed at empowering customers financially. With an emphasis on accessibility, Tilt offers flexible repayment plans and eligibility irrespective of a customer's credit history, enabling individuals to qualify based on their real-time financial habits. The platform is user-friendly, boasting positive customer experiences and a high rating, making it a convenient option for those seeking to manage their finances and build credit effectively.

📋 Description

• Own the AML program end-to-end. Adapt existing US frameworks to meet LFPIORPI obligations, serve as primary point of contact for the UIF and SAT, and run the daily program: KYC, sanctions screening, transaction monitoring, and investigations. • Operationalize complaints and issues management for Mexico. Take the US playbook and translate it into a Mexico-appropriate version — get both programs running and documented. • Build the regulatory compliance layer alongside the AML core. Maintain policies aligned with CONDUSEF, CNBV, and PROFECO; monitor regulatory developments and communicate implications to the Mexico leadership team before they become problems. • Partner with the collections team on consumer-facing compliance. Keep collections practices — customer communications, third-party vendor oversight, and operations — clean under applicable Mexican consumer protection requirements. • Own compliance for the credit card launch. Map third-party expectations from external partners, close gaps, and ensure Tilt MX is compliance-ready before the product goes live. • Keep the program audit-ready. Run periodic risk assessments, maintain documentation, and be the single source of truth for Mexico's compliance posture.

🎯 Requirements

• Minimum of 8 years of experience in compliance, with at least 3 years in the financial services or fintech industry. • In-depth knowledge and practical experience with Mexican financial regulations, particularly in the context of digital lending, AML/CFT (LFPIORPI), and consumer protection (CONDUSEF, CNBV, PROFECO). • Demonstrated experience managing AML/CFT programs, including KYC, transaction monitoring, sanctions screening, and regulatory reporting (e.g., UIF reporting obligations). • Experience with consumer lending products — the regulatory surface here is distinct from commercial or institutional finance. • Fluency in Spanish and English; you'll operate in a Spanish-language business environment daily. • Experience adapting compliance programs to new regulatory contexts — you know when to adopt a US playbook wholesale and when local requirements demand something different. • The operating style of someone who has been the compliance function, not just a member of one. You build trust with business teams, run toward problems, and know the difference between "we can't do this" and "here's how we do this safely."

🏖️ Benefits

• Virtual-first teamwork: The Tilt team is collaborating across 14 countries, 12 time zones, and counting. You’ll get started with a WFH office reimbursement. • Competitive pay: We're big on potential, and it's reflected in our competitive compensation packages and generous equity. • Complete support: Find flexible health plans at every premium level, and substantial subsidies that stand up to global standards. • Visibility is yours: You can count on direct exposure to our leadership team — we’re a team where good ideas travel quickly. • Paid global onsites: Magic happens IRL: we gather twice yearly to reconnect over shared meals or kayaking adventures. (We’ve visited Vail, San Diego, and Mexico City, to name a few.) • Impact is recognized: Growth opportunities follow your contributions, not rigid promotion timelines.