Plata Card

Third-Party Risk & Compliance Lead

Plata Card · Mexico

Posted 28 days ago

or apply directly on Plata Card's site. We never take the application ourselves.

Is this posting real?

This role has been open
28 days
Plata Card's roles stay open a median of 30 days
Reposted
No
Salary listed
No
0% of Plata Card's roles list one
Ghost-job risk at Plata Card
low
0 stale, 56 reposted of 222 open
Hiring momentum
346 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Plata Card's own greenhouse board since 2026-08-03. Full hiring picture for Plata Card.

About this role

The Third-Party Risk & Compliance Lead will spearhead the Know Your Supplier (KYS) program in Mexico, transforming it into a scalable and automated framework. This role involves hands-on case work initially, but will evolve to include leading complex cases, improving KYS operations, and driving strategic initiatives. The position requires collaboration with various stakeholders and a focus on continuous improvement and risk management.

Our read on this posting2.6out of 5
benefits
1/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Plata Card as an employer.

What you need

  • 5+ years of relevant professional experience in KYC, KYB, vendor due diligence, third-party risk, or similar processes
  • Demonstrated experience in process ownership and driving improvements
  • Strong independent judgment for making risk-based decisions
  • Experience in simplifying, standardizing, automating, or scaling workflows
  • Analytical and data-driven approach using operational metrics
  • Experience leading cross-functional initiatives

Nice to have

  • Experience in fintech, banking, financial services, or another regulated environment

Worth weighing

  • The role requires a strong focus on process improvement and operational efficiency, which may appeal to candidates interested in these areas.
  • No specific benefits or compensation details are provided in the posting.
  • The position involves significant responsibility and autonomy, which may be challenging for some candidates.

Summarised from Plata Card's posting. Read the full original.

Listed by Plata Card on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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