Posted 1mo ago•Mexico
Third-Party Risk & Compliance Lead
LeadOn-site (Mexico)Salary undisclosed
Job Description
Challenges that await you:
Third-Party Risk & Compliance Lead
The primary focus of this role is to lead our Know Your Supplier (KYS) program in Mexico, evolving it from a strong operational process into a scalable, risk-based, and increasingly automated framework.
This is not a traditional KYS/KYB analyst role. The person joining will initially work directly on cases to build a deep understanding of our vendor population, processes, tools, and risk scenarios, but the long-term focus is broader: leading complex cases and escalations, improving how KYS operates, and driving its strategic evolution as the company grows. Reporting to the Senior Compliance Lawyer, the KYS Lead will become the main functional point of reference for the KYS team.
This is not a traditional KYS/KYB analyst role. The person joining will initially work directly on cases to build a deep understanding of our vendor population, processes, tools, and risk scenarios, but the long-term focus is broader: leading complex cases and escalations, improving how KYS operates, and driving its strategic evolution as the company grows. Reporting to the Senior Compliance Lawyer, the KYS Lead will become the main functional point of reference for the KYS team.
Challenges that await you:
- Lead the KYS process end-to-end, providing functional direction to the team and ensuring consistent execution, appropriate risk management, and continuous improvement.
- Act as the main point of escalation for complex KYS cases and exceptions, making pragmatic, risk-based decisions and involving senior Compliance leadership when appropriate.
- Lead KY
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