Job Title: Risk Management Specialist

Reporting to the Regional Risk Director, the Risk Management Specialist will be responsible in facilitating, implementation and improvement of enterprise risk management framework. The role will complete these responsibilities by identification, measurement, management, treatment, monitoring and reporting of operational and non-operational risks, emerging issues, and regulatory requirements and changes for Mexico.

Assist in the development, implementation and improvement of risk management framework, strategy, policies, technologies, and tools.
Manage and facilitate risk identification, assessment, and response process in consideration of the chosen business strategy and objectives at various levels.
Identify emerging risks and risk indicators to assist in monitoring trends for new business initiatives and strategies.
Provide subject matter expertise and conduct engagements that support management to explore opportunities and address risk concerns with a focus on optimizing organizational performance.




Support the business in managing risk in compliance with regulatory guidelines, internal policies, and risk appetite.
Create reports for management and BOD to ensure key stakeholders are informed of risks affecting business strategy. Contribute to the risk management activities, including risk committee meeting preparation and support, meeting minutes, and follow-up on deliverables.
Develop, foster, and maintain strong relationship with management and senior leadership, generate trust and understanding between stakeholders and risk management to position the team as independent and trusted advisor.
Participate in and support the “Second Line of Defense” activities, including partnering with the operational teams on controls, risk assessment and operational incident and losses reporting, contribute to the development and implementation of risk training for all employees.
Conduct risk mapping exercise in collaboration with operatio

📌 Manager, Fraud Risk Management (México)
🏢 Confidential
📍 México