Senior Internal Control Advisor – Luxury Retail & Risk

Fashion United; Mexico; Hybrid; PHP 4,234,296 - 6,351,444; Full time

Job summary

Richemont México is seeking an Internal Control Specialist to elevate the control environment across Finance, Operations, Retail and IT. You will own end-to-end control lifecycle, design frameworks, perform data-driven testing, and report to leadership, integrating Riskonnect and analytics tools to move toward continuous monitoring.

You will partner with HQ, Mexico boutiques and regional teams to implement resilient controls, advise on AML frameworks for new payment platforms, and build training

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, or related field.
• CIA (Certified Internal Auditor) or CPA desirable.
• 5+ years of progressive experience in internal control, internal audit, external audit, or risk consultancy.

Responsibilities

• Lead risk assessment and design of internal control framework across Finance, Operations, Retail, and IT.
• Perform data-driven testing of controls using HQ methodology and Riskonnect.
• Apply data analytics to build recurring control dashboards for management.
• Identify control deficiencies and provide remediation recommendations.
• Support AML and new payment platform controls implementation (e.g., Adyen/DARE).
• Collaborate with multicountry stakeholders and report to regional leadership.

Skills

COSO framework

Excel

Power BI

Data analytics

Data visualization

Risk assessment

SAP ERP

GRC Riskonnect

Bilingual Spanish/English

Communication skills

Education

Bachelor's degree in Accounting or Finance

CIA or CPA desirable

Tools

SAP Analytics Cloud

MS Visio

Riskonnect

Job description

Richemont México is seeking an Internal Control Specialist to elevate the control environment across Finance, Operations, Retail and IT. You will own end-to-end control lifecycle, design frameworks, perform data-driven testing, and report to leadership, integrating Riskonnect and analytics tools to move toward continuous monitoring.

You will partner with HQ, Mexico boutiques and regional teams to implement resilient controls, advise on AML frameworks for new payment platforms, and build training