Risk Operations Analyst at Jobgether

, , Mexico -

Full Time

Start Date

Immediate

Expiry Date

21 May, 26

Salary

0.0

Posted On

20 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Operational Risk, Compliance, Financial Processes, Regulatory Requirements, Workflow Scaling, Data Analysis, Process Improvement, Due Diligence, Cross-functional Collaboration, Risk Assessment, Detection Systems, Operational Frameworks, Problem Solving, Accountability, Communication

Industry

Internet Marketplace Platforms

Description

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Risk Operations Analyst in Mexico. In this role, you will play a critical part in managing operational risk across financial processes and partners, ensuring compliance while enabling business growth. You will assess regulatory, contractual, and partner risks, influence operational teams, and help scale workflows and controls across the organization. Your work will directly impact the reliability and security of financial operations, while supporting strategic decision-making. You will collaborate with cross-functional teams, analyze data to identify trends, and implement process improvements that reduce risk exposure. This is a high-impact position in a dynamic, fast-paced environment, offering the opportunity to shape scalable risk operations and contribute to long-term business resilience. \n Accountabilities: Evaluate merchants and partners to assess suitability and mitigate potential risks Ensure operational workflows comply with policies, service level agreements, and regulatory requirements Identify gaps in current systems, policies, and strategies, proposing enhancements to reduce emerging risks Analyze trends and communicate findings to internal teams to improve detection systems and controls Advise and collaborate with operational teams to build scalable, efficient risk processes Contribute to projects that optimize due diligence strategies, tools, and operational frameworks Challenge assumptions, suggest improvements, and follow through on implementation of enhanced processes Requirements: 5+ years of experience in risk management, compliance, or operational roles in fast-paced environments Proven ability to scale operational processes and drive measurable improvements Strong cross-functional collaboration skills to address complex problems Analytical mindset with the ability to interpret data, identify patterns, and influence actionable solutions Creative, pragmatic problem solver with customer-focused thinking High ownership, accountability, and drive to achieve ambitious goals Excellent communication skills, both verbal and written, for internal and external stakeholders Preferred: Experience in financial technology, payment processing systems, or risk assessment frameworks Benefits: Competitive salary aligned with experience and location Flexible remote work options and supportive work environment Opportunities for professional growth and development Collaborative, high-impact team culture Health, wellness, and mental health support programs Learning budgets and access to training resources Participation in initiatives to optimize operational processes and tools \n Why Apply Through Jobgether? We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team. We appreciate your interest and wish you the best! Why Apply Through Jobgether? Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time. #LI-CL1

Responsibilities

The analyst will manage operational risk across financial processes and partners by assessing regulatory and contractual risks, ensuring compliance, and scaling workflows and controls. Key duties include evaluating merchants, ensuring workflow compliance, identifying system gaps, analyzing trends, and advising teams on scalable risk processes.