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 general organization
Strong focus on ethics, governance, and sustainable business practices #J-18808-Ljbffr

📌 Risk Compliance Sr Manager (Ciudad de México)
🏢 Chep
📍 Ciudad de México