Senior Manager, Risk & Compliance
Mexico City - Mexico
Job Summary
CHEP helps move more goods to more people in more places than any other organization on earth via our 347 million pallets crates and containers. We employ approximately 13000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model the worlds biggest brands trust us to help them transport their goods more efficiently safely and with less environmental impact.
What does that mean for you Youll join an international organization big enough to take you anywhere and small enough to get you there sooner. Youll help change how goods get to market and contribute to global sustainability. Youll be empowered to bring your authentic self to work and be surrounded by diverse and driven professionals. And you can maximize your work-life balance and flexibility through ourHybrid Work Model.
Job Description
Key Responsibilities May Include:
- Oversee the execution of the enterprise risk management process ensuring the timely identification assessment and reporting of risks across the region
- Partner with risk owners and senior leadership to articulate and assess risks ensuring appropriate mitigation strategies are in place and aligned with organizational goals.
- Ensure consistent application of the risk management framework facilitating communication and alignment between regional teams and the central risk management function.
- Drive continuous improvement of the risk management processes identifying gaps overlaps and opportunities for optimization particularly in partnership with other second-line functions.
- Prepare risk reports for senior leadership summarizing key risks mitigation efforts and emerging trends to provide strategic insights to inform decision-making.
- Support in facilitating risk education and awareness programs fostering a culture of proactive risk management throughout the organization.
- Lead the Management Declaration process and ensure regional leaders have received relevant summaries and overall submissions are completed on time
- Drive tactical implementation of the business continuity and crisis management frameworks ensuring that the implementations are in line with the business objectives.
- Act as interface with Internal Audit on scoping planning review and alignment on findings; and ensuring management responses and actions are well defined and executed timely.
We are looking for a Senior Manager Risk & Compliance to lead and strengthen the Risk & Compliance function across CHEP Latin America. This is a highly visible leadership role with regional impact partnering closely with executive stakeholders Group functions and country leadership teams.
You will be accountable for the endtoend Risk Management Framework compliance governance internal controls and fraud and AML programs across multiple countries. The role reports to the Regional Risk Compliance & Resilience Business Partner Americas and is based in Mexico City leading a team of experienced analysts.
What youll be responsible for
Lead the Risk Management Framework for CHEP Latin America identifying monitoring and reporting principal business and operational risks
Act as main liaison with Brambles Internal Audit supporting audit planning responses remediation and issue closure
Ensure full compliance with AntiMoney Laundering (AML) regulations across the region
Own the Management Declarations Financial Minimum Control Standards (FMCS) and Delegations of Authority process for all LATAM entities
Manage the Regional Fraud Risk Assessment and Fraud Risk Register
Oversee property data validation supporting the Brambles insurance strategy
Manage and continuously improve the SOP repository supporting control awareness and onboarding across functions
Partner closely with Group Risk Group Insurance Finance and regional leadership teams
Lead coach and develop a highperforming team of Risk & Compliance professionals
What were looking for
Bachelors degree in Finance Accounting Business or related field
MBA or postgraduate degree highly desirable
Professional certifications such as CPA CIA CRMA are a plus
710 years of experience in risk internal audit compliance internal controls or finance within a multinational environment
At least 5 years of people management experience
Strong ability to influence senior stakeholders in a matrix organization
Proven ability to manage complexity ambiguity and multiple priorities
Excellent communication presentation and relationshipbuilding skills
Languages
Fluent Spanish and English required
Portuguese is a plus
Why join CHEP & Brambles
Regional leadership role with exposure to executive decisionmaking
Opportunity to shape risk and compliance strategy across Latin America
Collaborative peoplefocused culture within a global organization
Strong focus on ethics governance and sustainable business practices
Remote Type
Hybrid RemoteSkills to succeed in the role
Coaching Collaboration Disruptive Thinking Feedback Inclusive Leadership Leading Change Leading Customer Centric Teams Mentorship Motivating Teams Prioritization Self-Awareness Strategic InfluenceWe are an Equal Opportunity Employer and we are committed to developing a diverse workforce in which everyone is treated fairly with respect and has the opportunity to contribute to business success while realizing his or her potential. This means harnessing the unique skills and experience that each individual brings and we do not discriminate against any employee or applicant for employment because of race color sex age national origin religion sexual orientation gender identity status as a veteran and basis of disability or any other federal state or local protected class.
Individuals fraudulently misrepresenting themselves as Brambles or CHEP representatives have scheduled interviews and offered fraudulent employment opportunities with the intent to commit identity theft or solicit money. Brambles and CHEP never conduct interviews via online chat or request money as a term of employment. If you have a question as to the legitimacy of an interview or job offer please contact us at
Required Experience:
Senior Manager
About Company
Middle East & North Africa’s leader in supply chain solutions, with a presence in the Middle East since 2003, CHEP is registered as 100% privately CHEP owned businesses, which enables all of our customers to deal with CHEP in a confidential manner. CHEP has a footprint throughout the ... View more