We are looking for a Senior Manager, Risk & Compliance to lead and strengthen the Risk & Compliance function across CHEP Latin America . This is a highly visible leadership role with regional impact, partnering closely with executive stakeholders, Group functions, and country leadership teams.

You will be accountable for the end‑to‑end Risk Management Framework, compliance governance, internal controls, and fraud and AML programs across multiple countries. The role reports to the Regional Risk, Compliance & Resilience Business Partner – Americas and is based in Mexico City , leading a team of experienced analysts.

What you’ll be responsible for

Lead the Risk Management Framework for CHEP Latin America, identifying, monitoring, and reporting principal business and operational risks

Act as main liaison with Brambles Internal Audit, supporting audit planning, responses, remediation, and issue closure

Ensure full compliance with Anti‑Money Laundering (AML) regulations across the region

Own the Management Declarations, Financial Minimum Control Standards (FMCS) and Delegations of Authority process for all LATAM entities

Manage the Regional Fraud Risk Assessment and Fraud Risk Register

Oversee property data validation supporting the Brambles insurance strategy

Manage and continuously improve the SOP repository,



supporting control awareness and onboarding across functions

Partner closely with Group Risk, Group Insurance, Finance, and regional leadership teams

Lead, coach, and develop a high‑performing team of Risk & Compliance professionals

What we’re looking for

Bachelor’s degree in Finance, Accounting, Business, or related field

MBA or postgraduate degree highly desirable

Professional certifications such as CPA, CIA, CRMA are a plus

7–10 years of experience in risk, internal audit, compliance, internal controls, or finance within a multinational environment

At least 5 years of people management experience

Strong ability to influence senior stakeholders in a matrix organization

Proven ability to manage complexity, ambiguity, and multiple priorities

Excellent communication, presentation, and relationship‑building skills

Languages

Fluent Spanish and English required

Portuguese is a plus

Regional leadership role with exposure to executive decision‑making

Opportunity to shape risk and compliance strategy across Latin America

Collaborative, people‑focused culture within a integral organization

Strong focus on ethics, governance, and sustainable business practices

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📌 Risk Compliance Sr Manager (Nezahualcóyotl)
🏢 Chep
📍 Nezahualcóyotl