Jobs in Ciudad Benito Juarez, Mexico
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Chief Risk Officer- Remote
Job summary
A leading fintech company in Mexico City is seeking an experienced Credit Risk professional to define credit strategies, oversee fraud risk, and ensure regulatory compliance. The ideal candidate has over 10 years of experience in risk management, strong analytical skills, and is fluent in both Spanish and English. This opportunity offers competitive compensation and a comprehensive benefits package.
Benefits
Qualifications
- 10+ years in credit or risk roles, including leading risk in a lending business.
- Proven experience in unsecured consumer lending.
- Managed risk teams of 10+ across analytics, fraud, and compliance.
Responsibilities
- Define and enforce credit policies, scorecards, and risk-based pricing.
- Build and manage models for PD, LGD, EAD, and loss provisioning.
- Oversee identity fraud and implement layered fraud detection.
Skills
Education
- 10+ years in risk; leading teams and managing high-volume portfolios.
- Techincal knowledge in regultaroy, credit, fraud prevention, and compliance.
Fintech company that specializes in credit solutions through digital platforms.
- Define and enforce credit policies, scorecards, risk-based pricing, and cut-off rules across customer segments.
- Own the performance of the credit portfolio (NPL, roll rates, recovery curves, expected losses).
- Track and optimize unit economics at the cohort and product level.
- Build and manage models for PD, LGD, EAD, and loss provisioning (expected and stress).
- Design and implement monitoring dashboards, control loops, and early warning systems.
- Oversee identity fraud, synthetic risk, device risk, and transaction fraud.
- Implement layered fraud detection (device fingerprinting, behavioral signals, anomaly detection).
- Ensure compliance with Mexican and cross-border financial regulations (CNBV, AML/KYC, data protection).
- Lead internal controls, risk audits, and risk mitigation planning.
- Serve as risk representative to the board and regulatory bodies.
- Lead risk committees and collaborate with finance, product, collections, data, and compliance functions.
- 10+ years in credit or risk roles, with at least 5 years leading risk in a lending business.
- Proven experience in unsecured consumer lending (online, mobile, or traditional).
- Managed risk teams of 10+ across analytics, fraud, and compliance.
- Built or scaled risk functions in fintech, neobank, SOFOM, or regulated lender.
- Experience managing risk in low-to-mid ticket sizes with short terms and high volumes.
- Advanced understanding of statistical credit models, portfolio segmentation, scorecard development.
- Strong SQL and familiarity with data science tools
- Understanding of IFRS 9, provisioning, stress testing, and risk-adjusted pricing.
- Degree in Statistics, Mathematics, Economics, Finance, Engineering or similar.
- Advanced degree (MSc, MBA) preferred.
- Fluent in Spanish and English
Competitive compensation and benefits package.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.