Last updated 2026-07-05

25 Risk Management Jobs in Mexico City, 09, Mexico

Browse 25 Risk Management jobs across Mexico City, 09, Mexico. Listings are updated hourly and include salary data where available.

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Early Career

Jul 3
Credit Risk Senior Analyst
Mexico City, 09, Mexico senior Full Time
  • A Credit Risk Senior Analyst is expected to have a deep understanding of credit risk, of Citi´s internal policies and…
  • Responsibilities Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit a…

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Nubank

Jun 30
IT Risk Senior Specialist
Mexico City, 09, Mexico senior
  • Acts as the main point of contact with governing bodies and regulators on IT Risk matters, coordinates the response to…
  • Design IT Third-Party Risk frameworks, oversee control testing quality, and act as key advisor to Risk, Engineering, Security, and Data…

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Citi

Jun 26
Banamex - Sr. Manager de Riesgo y Control
Mexico City, 09, Mexico senior Full Time
  • Manager de Riesgo y Control Company: Citi Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Con…
  • Experiencia manejando equipos multidisciplinarios Conocimientos en gestión y performance \-------------------------------------------------…

Professional

Jun 26
Banamex - Sr. Manager de Riesgo y Control
Mexico City, 09, Mexico senior Full Time
  • Manager de Riesgo y Control Company: Professional Individuals in Cross Disciplinary Controls are responsible for multiple activities within…
  • Experiencia manejando equipos multidisciplinarios Conocimientos en gestión y performance --------------------------------------------------…

Checkout.com

Jun 24
Team Lead, Screening
Mexico City, 09, Mexico senior Full Time
  • Team Lead at Checkout.com We're looking for a strong candidate with a passion for coaching and developing people to take…
  • What your responsibilities will be: Provide strong leadership and mentorship to the Compliance Operations team.

Stripe

Jun 23
KYB/KYC Operations Associate, Bridge (CDMX)
Mexico City, 09, Mexico entry
  • This role will be part of the KYC and KYB Team within the Risk Ops organization in Bridge Operations that…
  • Handle high-complexity KYC and KYB-related assignments and tasks with a sense of urgency, while promptly resolving incoming requests from i…

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Nuvei

Jun 23
Underwriting Specialist
Mexico City, 09, Mexico mid
  • Responsibilities Assist with clients' onboarding and apply due diligence and KYC procedures.
  • Knowledge of regulatory requirements (AML, KYC, etc.).

Klar

Jun 22
B2B Senior Credit Analyst
Mexico City, 09, Mexico senior
  • 3+ years of experience in B2B Credit Risk, Fintechs, Corporate Banking, or Management Consulting.
  • What you can expect: Strategic Leadership : Own and execute the end-to-end business and credit strategy for the B2B vertical,…

HSBC

Jun 16
LAM/MX Head of Regulatory Compliance for LoB (Lines of Business) and...
Mexico City, 09, Mexico senior Full Time
  • Principal Accountabilities and Responsibilities The role requires strong partnership with Lines of Business (LoB) and Infrastructure to dri…
  • Strong communication and working relationship within LoB, Infrastructure, and other Risk disciplines.

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Concord Servicing

Jun 12
GRC Analyst
Mexico City, 09, Mexico mid Full Time
  • About the Role Concord is seeking an enthusiastic and detail-oriented GRC Analyst to join our Information Security team.
  • This role will assist in the maintenance of policies and procedures, support the collection and organization of audit evidence across…

Bank of America

Jun 7
Associate – Credit Portfolio & Regulatory Reporting
Mexico City, 09, Mexico entry Full Time
  • Skills: Attention to Detail Financial Analysis Underwriting Written Communications Analytical Thinking Credit Documentation Requirements Cr…
  • Job Description: The Associate will support the bank’s regulatory obligations related to reserve calculation, with a primary focus on the…

Xepelin

Jun 4
Corporate Credit Risk Senior Associate
Mexico City, 09, Mexico senior Full Time
  • Contar con +3 años de experiencia en riesgo crediticio corporativo, preferentemente en institución financiera, banco o Fintech Ser egresado…
  • Si tienes experiencia sólida en riesgo crediticio corporativo y te motiva no solo analizar sino también supervisar, tomar decisiones y…

Entrust Mexico S de RL de CV

May 29
Assoc Risk Mgmt Specialist
Mexico City, 09, Mexico entry Full Time
  • The Risk Management Specialist will assist in insurance and risk management matters for Entrust Corporation and subsidiaries.
  • In addition, the specialist will work on insurance matters including audits, claims, certificates of insurance, contract review, invoicing,…

Clara

May 13
Control Desk & Credit Analyst (Analista de Mesa de Control y...
Mexico City, 09, Mexico entry
  • Must haves At least 2 years of experience in credit, collection activities, or financial analysis within a B2B environment.
  • Support credit bureau audits and operational improvement initiatives.

DiDi Global

May 11
KYC Manager
Mexico City, 09, Mexico mid
  • Role Responsibilities Define and maintain KYC policies and procedures in line with CNBV and LFPIORPI requirements Manage daily KYC review…
  • Domain Expertise: Deep understanding of KYC processes, risk operations, and compliance, specifically within retail banking or fintech (cred…

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Global Payments Issuer Solutions S. de RL de CV

Apr 7
Senior Compliance Analyst - Payments industry (Regulatory)
Mexico City, 09, Mexico senior Full Time
  • Administers the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the or…
  • Have a deep understand of Mexican regulatory bodies and how the regulations can be applied to the Payments Ecosystem and…