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Governance, Risk & Compliance

Risk Manager

Empresa Confidencial · Servicios Bancarios

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

Risk Manager in Querétaro (on-site). Opportunity at a tech scale-up based in the United States building its teams in Mexico. English is a plus, not a requirement. 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.
  • English is a plus (not a hard requirement).

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 on-site, based in Querétaro.
Does it cost anything to apply?
No. Applying through Talentosy is free for candidates.

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