Esta oferta de trabajo no está disponible en tu país.
Business Risk Control Officer
StoriCiudad de México, MexicoHace 13 días
Descripción del trabajoStrong understanding of risk management frameworks in the fintech or financial services industry. Knowledge of credit risk, operational risk, and compliance best practices. Familiarity with Mexican and international financial regulations (e.g., CNBV, AML, KYC). Proficiency in data analysis tools and risk assessment methodologies. Develop and implement risk management strategies to mitigate operational and credit risks. Conduct risk assessments and monitor key risk indicators across business units. Ensure compliance with regulatory requirements and internal policies. Collaborate with cross-functional teams (product, legal, compliance, operations) to integrate risk controls into business processes. Prepare risk reports for senior leadership and regulatory bodies. Drive continuous improvements in risk control processes through automation and data-driven insights. Provide risk training and awareness programs for internal teams. High profile work development opportunities Exposure and opportunities to continuously expand leadership influence at the company Constant learning, from the work itself, industry experts, and super-smart colleagues Competitive compensation and attractive benefits International exposure & work experience (we have offices in multiple countries)
Overview
We are a fast-growing fintech company specializing in credit products, serving over 3 million customers across Mexico, with teams in the U.S., Mexico, Colombia, Argentina, and China. As a Business Risk Control Officer, you will be responsible for identifying, assessing, and mitigating risks across our business operations, ensuring compliance with regulatory requirements and internal policies. You will collaborate closely with cross-functional teams to develop risk management strategies that support business growth while maintaining operational resilience.
Qualifications
- Strong understanding of risk management frameworks in the fintech or financial services industry.
- Knowledge of credit risk, operational risk, and compliance best practices.
- Familiarity with Mexican and international financial regulations (e.g., CNBV, AML, KYC).
- Proficiency in data analysis tools and risk assessment methodologies.
- Strong command of English (primary language of communication) and Spanish.
Job Requirements
Job Responsibilities
Job Benefits
#J-18808-Ljbffr
Crear una alerta de empleo para esta búsqueda
Control • Ciudad de México, Mexico
Ofertas relacionadas
![Senior Loss Control Consultant [Solo Quedan 15h]...](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobbydoo-pms-directapply&company_name=Starr)
The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean.
Our people find purpose and do what they...Mostrar másÚltima actualización: hace 14 días
Impulsa tu carrera en una firma global de prestigio : ¡El siguiente gran paso te espera!.Te apasiona la tecnología y tienes experiencia en gestión de riesgos?.
Sé parte de un equipo que impulsa la in...Mostrar másÚltima actualización: hace 21 horas
- Oferta promocionada
- Nueva oferta
Business Risk Manager
HSBCMexico City, Mexico If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to ...Mostrar másÚltima actualización: hace 21 horas
- Oferta promocionada
- Nueva oferta
Senior Loss Control Consultant [Solo Quedan 15h]...
StarrMexico City Metropolitan Area, MX Join our team at Starr Indemnity Liability & Company in Mexico City! About the Company -We are seeking a highly skilled and detail-oriented Senior Loss Control Consultant to join our dynamic team....Mostrar másÚltima actualización: hace 1 hora
- Oferta promocionada
Entity CCO
HSBCMexico City, Mexico This is a key role within Global Chief Control Office (CCO) Function that directly supports the Group’s Chief Operating Officers (COO) within HSBC, one of the world’s largest banking and financial ...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
- Nueva oferta
Business Continuity and Risk Manager
HSBCMexico City, Mexico If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to ...Mostrar másÚltima actualización: hace 21 horas
- Oferta promocionada
Risk Specialist
Toyota Financial Services MéxicoMexico City, Mexico, Mexico Toyota Financial Services México!.Cuál es el propósito de esta posición?.Serás responsable de identificar, evaluar y dar seguimiento a los riesgos de crédito, mercado y liquidez de la compañía.Cola...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Risk and Control Manager - Payments
HSBCCiudad de México, Mexico If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial service...Mostrar másÚltima actualización: hace 13 días
- Oferta promocionada
Head of Credit and Risk
Michael Page International México Reclutamiento Especializado S.A. de C.VCiudad de México, Ciudad de México, Mexico Own entire credit cycle from initiation to collection.Responsible of the credit risk lifecycle.Online personal loans company and part of one of the world's leading financial group.A proven track re...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
- Nueva oferta
▷ (Buen Sueldo) Business Risk Manager...
HSBCCiudad de México, Ciudad de México, MX If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to ...Mostrar másÚltima actualización: hace 1 hora
- Oferta promocionada
- Nueva oferta
Senior Business Control Officer Mexico, Mexico City
NubankCiudad de México, Mexico Nu was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system.Since then, through innovative technology and outstanding customer service, the company has been red...Mostrar másÚltima actualización: hace 22 horas
- Oferta promocionada
Credit Risk Analyst
Quantum Lending SolutionsMexico City, Mexico, Mexico Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions.We are a dedicated lending partner focused on empowering small businesses to achieve th...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Credit Risk Management
BanregioCentro, México Buscamos quien ocupe la posición de Gerencia de Riesgo de Crédito que lidere el cumplimiento regulatorio en materia de riesgo de crédito, asegurando el apego a las disposiciones internas y externas...Mostrar másÚltima actualización: hace 8 días
- Oferta promocionada
Business Continuity Risk Manager
HSBCMexico City Metropolitan Area, Mexico If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to ...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
- Nueva oferta
Operations Consultant (Travel Required)
StarrMexico City, Mexico Join our team at Starr Indemnity Liability & Company in Mexico City!.About the Company -We are seeking a highly skilled and detail-oriented Senior Loss Control Consultant to join our dynamic t...Mostrar másÚltima actualización: hace 21 horas
- Oferta promocionada
Risk Management CAsA Consultant
Inter-American Development BankCiudad de México, Ciudad de México, MexicoTeletrabajo
- Oferta promocionada
Senior Loss Control Consultant
StarrMexico City Metropolitan Area, Mexico Join our team at Starr Indemnity Liability & Company in Mexico City!.We are seeking a highly skilled and detail-oriented Senior Loss Control Consultant to join our dynamic team.This role is crucial...Mostrar másÚltima actualización: hace 21 días
- Oferta promocionada
Risk Management Consultant
KPMG MéxicoMexico City, Mexico, Mexico Impulsa tu carrera en una firma global de prestigio : ¡El siguiente gran paso te espera!.Te apasiona la tecnología y tienes experiencia en gestión de riesgos?.
Consultores(as) de TI especializados(as...Mostrar másÚltima actualización: hace 9 días
- Oferta promocionada
P&C Reserving Actuary
Swiss ReCiudad de México, Mexico Corporate Title : Assistant Vice President.Division : CRM-Group Risk Management (50002054).Department : CRMN-Risk Management P&C Re (51003916).
Recruiter : Mylena Gomez Gordillo.Our team is responsible ...Mostrar másÚltima actualización: hace 14 días
- Oferta promocionada
AVP – Operational Resilience, CIB Risk Capability Office
HSBCCiudad de México, Mexico If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial service...Mostrar másÚltima actualización: hace 13 días
- Oferta promocionada
External Risk Manager
beBeeThirdPartyRiskManagementMexico City, Ciudad de México, Mexico We are seeking a skilled professional to serve as a liaison between business operations and risk management teams.The ideal candidate will have in-depth knowledge of supplier relationship managemen...Mostrar másÚltima actualización: hace 1 día
- Oferta promocionada
- Nueva oferta
Remote Business Analyst - Risk Management
KPMG MéxicoCiudad de México, MéxicoTeletrabajo