Position Summary

The Internal Control Specialist is a strategic business partner to the ICS Manager, CFO and boutique/Maison leadership, responsible for elevating Richemont México's internal control environment from a compliance-reporting function into a proactive risk-advisory capability. This role owns the end-to-end control lifecycle — risk identification, control design, data-driven testing, remediation, and executive reporting — and acts as the local reference point for regulatory frameworks and for HQ methodology deployed through Riskonnect. The role is expected to bring digital fluency and analytical rigor to control work, using data analytics and visualization tools to move from sample-based testing toward continuous monitoring, and to advise business stakeholders — not simply flag issues after the fact.

Key Responsibilities

• Risk Assessment & Control Framework Design

Lead the identification, evaluation, and documentation of key business processes and associated risks across Finance, Operations, Retail, and IT domains.





Design and continuously enhance internal controls to mitigate identified risks, applying a risk-based prioritization rather than a checklist approach.

Own and keep current the risk and control matrices, process narratives, and control documentation, ensuring alignment with Richemont Group methodology.

Proactively identify emerging risks tied to new systems, new payment flows, or organizational changes before they are formally escalated.

• Control Testing & Data-Driven Assurance

Execute periodic testing of the design and operating effectiveness of key controls across financial, operational, and commercial areas, in full compliance with HQ Internal Control methodology and Riskonnect documentation standards.

Apply data analytics (e.g., Celonis, Looker) to test full populations where feasible, rather than relying solely on sample-based testing, and to build recurring control dashboards for management.

Identify control deficiencies and

📌 Internal Control Specialist (Ciudad de México)
🏢 Richemont
📍 Ciudad de México