Cash Office Controls & Compliance Leader

Walmart; Ciudad de México; Presencial; MXN 900 000 - 1 300 000; Tempo integral

Resumo da oferta

At Walmart de México y Centroamérica, the Senior Manager - Controls & Compliance leads the independent end-to-end view of performance, quality, risk, and compliance across the Cash Office operating model. This role does not replace daily operational controls but consolidates insights and partners with Store Operations and Controllership to provide decision-ready visibility.

You will design governance, monitor remediation, and support audit readiness across LATAM markets, aligning actions with

Qualificações

• Bachelor's degree in Accounting, Finance, Audit, Risk Management, Business, or related field.
• Eight or more years of experience in Financial Controls, Record to Report, Internal Audit, Compliance, Risk, Shared Services, or Finance Operations.
• Experience leading control governance, risk assessments, executive reporting, and cross-functional remediation.
• Advanced English proficiency and strong executive communication skills.

Responsabilidades

• Design and lead the Cash Office Financial Controls Tower covering KPI and SLA performance, quality, rework, risks, controls, overages and shortages, and applicable tax requirements.
• Create an end-to-end view across Sales Reconciliation, Store Set Up, Journal Entry Close, and downstream exception handling to identify systemic risk and quality patterns.
• Define governance routines, risk thresholds, escalation criteria, and standardized reporting for Walmart and Back Office service performance.
• Analyze recurring findings, control failures, late-close drivers, backlog, rework, and financial exceptions; translate trends into actionable business insights.
• Align corrective and preventive action plans with Store Operations, Retail Accounting, Controllership, Cash & Treasury, Electronic Payments, Financial Services, Product, Tech, and Back Office.
• Monitor action‑plan execution, challenge overdue remediation, and verify that agreed actions address the identified risk or quality gap.
• Provide timely communication to Controllership, Asset Protection, Store Operations, R2R Management, and relevant Home Office stakeholders on material risks and remediation status.
• Connect recurring defects and control opportunities to the Transformation backlog for sustainable process, system, or automation solutions.
• Support audit and compliance readiness through consistent evidence, issue traceability, governance, and follow‑up.

Conhecimentos

Advanced English proficiency

Executive communication skills

Formação académica

Bachelor's degree in Accounting, Finance, Audit, Risk Management, Business, or related field

Ferramentas

SAP or SAP CAR

Descrição da oferta de emprego

At Walmart de México y Centroamérica, the Senior Manager - Controls & Compliance leads the independent end-to-end view of performance, quality, risk, and compliance across the Cash Office operating model. This role does not replace daily operational controls but consolidates insights and partners with Store Operations and Controllership to provide decision-ready visibility.

You will design governance, monitor remediation, and support audit readiness across LATAM markets, aligning actions with