Empleos actuales relacionados con Operational Risk Specialist - Ciudad de México CDMX - Nubank
-
Risk Governance Specialist
hace 2 días
Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completoCitigroup Inc. is looking for a seasoned Risk Governance Specialist to oversee the application of operational risk policies, technology, and tools. This expert will create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.The ideal candidate will independently assess risks and drive actions to...
-
Operational Risk Governance Specialist
hace 3 días
Ecatepec de Morelos, México Hsbc A tiempo completoRole PurposeThe Technology Project Management job category is responsible for managing non-financial risks within the First Line of Defence.This role provides specialist risk and control advice, challenges and insights to promote risk and control monitoring and decision-making.Main Activities:Act as a trusted advisor for senior management on how to manage...
-
Operational Risk Management Specialist
hace 3 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob Overview:The Business Risk & Control Management team is responsible for supporting the effective implementation of the Group's Operational Risk Framework.This role requires close working contact with senior executives in WPB, contributing to maintaining an excellent relationship with Regulators and industry bodies in respect of Operational Risk.
-
Operational Governance Specialist
hace 3 días
Ciudad de México, Ciudad de México American Express A tiempo completoRisk Management OpportunityJoin American Express as an Operational Governance Specialist and contribute to the establishment of the Operational Risk and Controls strategy for GMNS. This role is pivotal to ensuring operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.In this...
-
Risk Governance Specialist
hace 3 días
Ciudad de México, Ciudad de México American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Risk Governance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the effective management and control of operational risks within our global servicing colleagues.The successful candidate will have experience in process governance, with an understanding of...
-
Operational Risk Manager
hace 3 días
Ciudad de México, Ciudad de México American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Operational Risk Manager to join our team. As a key member of our organization, you will be responsible for identifying, assessing, and managing operational risks within our global servicing colleagues.The successful candidate will have experience in operational risk management, with a strong understanding of...
-
DBS Risk and Operational Excellence Lead
hace 4 días
Ciudad de México, Ciudad de México HSBC A tiempo completoAbout the JobWe are seeking a skilled professional with experience in operational risk management to join our team as a Risk and Control Framework Specialist.ResponsibilitiesDevelop and implement Risk & Control frameworks that meet the requirements of the Global framework.Provide support to risk and control owners within WPB and ensure they adhere to the...
-
Senior Risk Management Specialist
hace 3 días
Ciudad de México, Ciudad de México HSBC A tiempo completoJob DescriptionWe are seeking a highly skilled Senior Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and the ability to execute operational loss recording processes.Main Responsibilities:
-
Operational Risk Management Specialist
hace 5 días
Ecatepec de Morelos, México Wallenius Wilhelmsen A tiempo completoJob DescriptionWe are seeking an experienced Operational Risk Management Specialist to join our team at Wallenius Wilhelmsen. The successful candidate will be responsible for supporting and monitoring mechanisms to achieve EHS objectives based on compliance with group policies and applicable legislation.The role involves reporting and following up on...
-
Operational Risk Manager
hace 4 días
Ciudad de México, Ciudad de México HSBC A tiempo completoAbout the RoleThis is a challenging role that requires expertise in operational risk management. The successful candidate will be responsible for facilitating the implementation of the Risk Management Framework within the 1LoD function.Key ResponsibilitiesSupport risk and control owners within WPB for the maintenance of an effective operational risk and...
-
Operational Risk Analyst Ii
hace 4 semanas
Ciudad de México, CDMX Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Operational Risk Governance Specialist
hace 6 días
Ciudad de México, Ciudad de México American Express A tiempo completoRisk Management Expertise for Business GrowthAbout Global Commercial ServicesWe provide a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing to enable businesses globally to pay for and finance what they need to grow their businesses.The GCS...
-
Operational Risk Leader
hace 3 días
Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completoCitigroup Inc. - Operational Risk ManagerThis is an exciting opportunity for an experienced Operational Risk Manager to join our team at Citigroup Inc. As an Operational Risk Manager, you will be responsible for providing full leadership and supervisory responsibility, ensuring the effective management of operational risk across various business functions....
-
Senior Operational Risk Management Professional
hace 3 días
Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completoAbout the RoleThis is an exciting opportunity for an experienced Operational Risk Manager to join our team at Citigroup Inc. As an Operational Risk Manager, you will be responsible for providing full leadership and supervisory responsibility, ensuring the effective management of operational risk across various business functions. The successful candidate...
-
Operational Loss Prevention Expert
hace 3 días
Ciudad de México, Ciudad de México HSBC A tiempo completoOperational Risk SpecialistWe are looking for an experienced Operational Loss Prevention Expert to join our team at HSBC. This role involves executing operational loss recording processes and managing event monitoring.Main Responsibilities:
-
Operational Risk Analyst Ii
hace 3 días
Ciudad de México Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Banamex - Operational Risk Manager
hace 5 días
Ciudad de México Citi A tiempo completoThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
-
Operational Risk Manager
hace 3 días
Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completoJob DescriptionThe Operational Risk Manager provides comprehensive leadership and supervisory responsibility, overseeing the provision of operational/service leadership and direction to teams. This role applies in-depth disciplinary knowledge through the delivery of value-added perspectives or advisory services. Key responsibilities include:Establishing and...
-
Operational Risk Management Lead
hace 5 días
Ciudad de México, Ciudad de México Monograph A tiempo completoAbout the JobAs a strategic risk delivery director, you will lead a team of partner risk operations associates dedicated to managing higher-tier support, including escalations from tier 1 and internal escalations. Your team will assess onboarding possibilities from a partner perspective, collaborating closely with our go-to-market (GTM) teams to ensure...
-
Risk Management Specialist
hace 2 días
Ciudad de México, Ciudad de México Empowered - Governance Risk and Compliance (GRC) Software A tiempo completoIn today's complex regulatory landscape, organizations require robust Governance, Risk and Compliance (GRC) frameworks to ensure operational efficiency and minimize potential risks. Empowered's innovative platform, Connected Risk, provides a comprehensive solution for businesses seeking to adapt to changing regulations and drive growth.Job Description:We are...

Operational Risk Specialist
hace 1 mes
**About Nu
**Nu was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nu is today one of the largest digital banking platforms and technology-leading companies in the world.
**About the Role**:
**Key Responsibilities**:
- Support and oversee frameworks and policies for operational risk management, third-party risk management, and business continuity, ensuring alignment with current regulations and effective implementation across the organization.
- Conduct thorough risk and control assessments to ensure a resilient control environment and proactive management of operational risks.
- Evaluate initiatives for new products and features to ensure successful integration into the operational environment. This involves identifying risks and coordinating with various teams to ensure that appropriate mitigation measures are in place.
- Implement and maintain Key Risk Indicators (KRIs) that provide actionable insights and add value to business units.
- Manage and maintain the Third-Party Risk Management framework, ensuring its effective operation and compliance with local regulations and the company's global guidelines.
- Prepare and present detailed and insightful reports to various stakeholders, including risk committees, the board of directors, and senior leadership, highlighting key metrics and strategic recommendations.
- Develops effective and collaborative relationships with global teams to align operational risk methodologies and frameworks, ensuring their effective implementation at the local level.
**Requirements**:
- Excellent English oral and written communication skills.
- Bachelor's or Master's degree in Business Administration, Accounting, Economics, Engineering, Finance, Information Technology, or a related field in Risk Management.
- Extensive hands-on experience in designing and implementing operational frameworks within the financial services sector, preferably in banking or payments.
- Strong understanding of the regulatory landscape affecting operational risk management in the financial services industry.
- Outstanding problem-solving and prioritization abilities, with a proven capacity to multitask effectively under pressure and a sharp attention to detail.
- Strategic thinker with strong analytical and project management skills, skilled at refining standards, policies, and controls.
- Self-starter with flexibility, innovation, and adaptability.
- Proficiency in using risk management software, tools, and agile methodologies is highly preferred.
- A background in Third Party Risk Management is highly desirable.
**Core Benefits**
- Equity at Nubank
- Health and life insurance
- Food card
- 17 days of paid vacation
- Holiday Bonus ("Aguinaldo") of 30 days of pay per year
- NuCare - Our mental health and wellness assistance program
- NuLanguage - Our language learning program
- Extended maternity and paternity leaves
**Role Location**
Mexico City, Mexico.
**Our Nu Way of Working**:
Our work model is hybrid and has cycles that can be from two to three months according to the business of expertise. For every eight or twelve weeks of remote work, one will be at the office.