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Risk Mexico Jobs (Hybrid work)

9 Job Offers

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Banamex Credit Risk 2lod Officer
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Mexico , Ciudad De Mexico
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Not provided
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Citi
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Credit Risk Intern
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Seeking a Credit Risk Intern for our Mexico City office. This role requires fluency in English and prior experience in credit risk analysis. Ideal candidates have a background in Fintech or startups and can work onsite 2-3 days weekly. Join our dynamic team for a hands-on internship.
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Mexico , Mexico City
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Jeeves
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Banamex Independence Compliance Risk Manager Sr Director
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Lead the Compliance strategy as a Senior Director in Mexico City, advising senior management on regulatory matters. You will design governance frameworks and provide risk-based guidance for new initiatives. This role requires extensive financial services compliance experience and strong leadershi...
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Mexico , Ciudad De Mexico
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Not provided
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Citi
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Banamex Collections Risk Director
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Lead the Banamex credit portfolio risk strategy in Mexico City. This senior director role requires 15+ years' experience, including people management, in retail credit risk. You will analyze portfolio exposure, develop account strategies, and guide a team to manage credit risk for lending and cap...
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Mexico , Ciudad De Mexico
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Citi
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Third Party Risk Management Officer
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Join Citi's Third Party Risk Management team in Mexico City. This senior role requires 6-10 years of experience in vendor risk, procurement, or compliance. You will ensure effective risk management for high-risk external relationships, advising business leadership and evaluating market trends. Ex...
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Mexico , Ciudad De Mexico
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Not provided
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Citi
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Fraud Risk Intmd Analyst
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Join our team in Ciudad De Mexico as a Fraud Risk Intermediate Analyst. This role requires 2-5 years of experience in fraud, banking, or customer service, along with strong analytical and communication skills. You will manage investigations, ensure operational efficiency, and mitigate risks. We o...
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Mexico , Ciudad De Mexico
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Citi
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Regulatory Risk Group Manager
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Lead regulatory risk strategy and governance for a global bank in Mexico City. This senior role requires 10+ years' experience, key FINRA licenses (Series 7, 24, etc.), and expertise in audits and model validation. You will manage critical projects, interact with regulators, and provide strategic...
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Mexico , Ciudad De Mexico
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Citi
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Credit Risk Intern
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Join Jeeves as a Credit Risk Intern in Mexico City. Analyze historical client financial and credit bureau data to support credit analysis and loan book monitoring. Ideal candidates have 1+ years of credit risk experience, financial statement knowledge, and strong attention to detail. This role of...
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Mexico , Mexico City
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Not provided
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Jeeves
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Banamex Risk Model Validation Analyst
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Seeking a Risk Model Validation Analyst in Mexico City to validate and review quantitative risk models. You will apply your 5-8 years of experience in risk management and programming (Python, MATLAB) to ensure model integrity and compliance. This role offers a competitive salary and benefits whil...
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Mexico , Ciudad De Mexico
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Not provided
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Citi
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Explore a world of opportunity in risk management jobs, a dynamic and essential field dedicated to protecting organizations from potential threats and ensuring operational resilience. Professionals in this sector are the strategic sentinels of the business world, identifying, analyzing, and mitigating a vast array of risks that could impact financial health, safety, compliance, and reputation. A career in risk is not a single path but a diverse landscape of specializations, each critical to building a robust and secure enterprise. Individuals in these roles typically engage in systematic processes to safeguard their organizations. Common responsibilities across various risk jobs include conducting detailed analyses and assessments using both quantitative and qualitative data. This involves evaluating financial statements, operational processes, or physical environments to pinpoint vulnerabilities. Professionals are then tasked with developing comprehensive reports and actionable recommendations to control identified risks. A significant part of the role is continuous monitoring of the risk environment, staying abreast of regulatory changes, industry trends, and emerging threats to provide proactive advice. Furthermore, risk specialists often serve as key advisors, liaising with internal departments and external stakeholders to implement safety protocols, ensure regulatory adherence, and coordinate responses to incidents or emergencies. To thrive in risk jobs, a specific blend of skills and knowledge is paramount. Strong analytical and critical thinking abilities are the foundation, allowing professionals to interpret complex data and foresee potential issues. Exceptional written and verbal communication skills are crucial for articulating findings and persuading management to take necessary precautions. A solid understanding of relevant regulations, standards, and compliance frameworks is typically required, whether in finance, safety, or corporate governance. Technical proficiency, often including familiarity with data analysis tools and standard office software, supports the analytical workflow. While entry-level positions may be accessible with relevant degrees or experience, many roles seek candidates with backgrounds in finance, economics, law, engineering, or safety sciences. Personal attributes such as integrity, attention to detail, sound judgment, and the ability to remain calm under pressure are highly valued across all risk professions. Ultimately, risk management jobs offer a rewarding career for those motivated by problem-solving and making a tangible impact. These professionals provide the essential framework that allows businesses to innovate and grow with confidence, knowing potential pitfalls are being expertly managed. Whether focusing on credit, operational, safety, or compliance risk, individuals in this field play a indispensable role in the long-term stability and success of any organization. Discover your path in this vital and ever-evolving profession.

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