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Governance, Risk & Compliance

Risk Manager

Empresa Confidencial · Servicios Bancarios

Juriquilla / Centro Sur, Querétaro, Querétaro Híbrido Full-time Senior MXN $56,000 – $93,000 per month (gross)
Posted: 2026-06-15
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Description

Risk Manager in Querétaro (hybrid). Opportunity at a tech scale-up based in Germany building its teams in Mexico. Join a team with a culture of excellence and real growth.

Responsibilities

  • Lead and own the Governance, Risk & Compliance function as a Risk Manager.
  • Advise business teams on legal and regulatory obligations.
  • Support internal/external audits and remediation plans.
  • Safeguard personal data protection and privacy.
  • Champion a culture of control and compliance across the organization.
  • Execute compliance, AML, KYC, and fraud-prevention controls in line with regulation.
  • Lead high-impact initiatives and mentor more junior team members.

Requirements

  • Knowledge of Mexican financial regulation and international standards.
  • Attention to detail, analytical judgment, and integrity.
  • Familiarity with monitoring, GRC, or data-analysis tools.
  • Certifications (CAMS, CISA, CRISC) are a plus depending on the role.
  • Experience in compliance, risk, AML, fraud, legal, or audit depending on the role.

Benefits

  • Vacation days above the legal minimum plus personal days.
  • A culture of excellence, solid processes, and real growth opportunities.
  • Competitive salary aligned with market and role level.
  • Flexible work arrangement (according to the role's modality).
  • A genuinely bilingual environment and exposure to international teams.
  • Above-statutory benefits.

How to apply

  1. Click “Apply now”.
  2. Complete your application following the steps.
  3. We’ll contact you about the next steps.

Frequently asked questions

How do I apply?
Click “Apply now” and complete your application following the steps. We’ll then contact you about the next steps.
Is this role remote?
This position is hybrid, based in Querétaro.
Does it cost anything to apply?
No. Applying through Talentosy is free for candidates.

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