Manager Control Office - Global Trade Solutions
Location
cuauhtémoc, cuauhtémoc
Job Type
Full-time
Category
Other-General
Posted
June 15, 2026
-Job descriptionThe role holder is responsible for ensuring the Global Trade & Receivables Finance Chief Controls Office capability for the area. This activity covers core all or one of Trade Services, Receivables Finance, Commodity and Structured Trade Finance and Forfaiting business areas.
They will provide expertise and coordination to the business so they are able to deliver a robust CCO capability for Global Trade & Receivables Finance.
They have responsibility for business risk compliance with Group standards and regulatory and Group Audit requirements in respect of business risk control, which includes ensuring that controls are operating effectively through liaison with regional CCO and coordination of control testing activity liaising with country business risk teams in Comercial Banking, HTS and Center’s of Excellence (as appropriate).
They are responsible for helping to ensure that best practice is identified and shared effectively across all businesses to heighten ...
They will provide expertise and coordination to the business so they are able to deliver a robust CCO capability for Global Trade & Receivables Finance.
They have responsibility for business risk compliance with Group standards and regulatory and Group Audit requirements in respect of business risk control, which includes ensuring that controls are operating effectively through liaison with regional CCO and coordination of control testing activity liaising with country business risk teams in Comercial Banking, HTS and Center’s of Excellence (as appropriate).
They are responsible for helping to ensure that best practice is identified and shared effectively across all businesses to heighten ...