Junior Manager, Risk Management (Ciudad de México)

Full-time Other-General

Job Title: Junior Manager, Risk Management

Location: Miguel Hidalgo, Mexico City

Contract type: Permanent, Full time

Work Modality: On site

Key Job Responsibilities

• Monitoring system data for irregularities or abnormal signs.
• Conducting audits and risk assessments to minimize operational risks.
• Preparing training for employees on risk-related policies and best practices.
• Collaborating with the regional HQ and HQ audit teams to ensure alignment.
• Reviewing payments, including evidence of Sales Deductions and Marketing expenses and identifying double payments.
• Developing, executing and presenting audit reports in a timely and consistent manner, in accordance with regulatory and Internal Audit standards.
• Applying audit procedures, and carrying out analysis, investigations and evaluations to propose improvements to processes or changes to policies, procedures, reports and formats.
• Dilig...