Jr Aml Analyst
hace 3 semanas
Activities
- Of the Risk Assesment Model WPB semi-automatic.
- Implementation of the RAM2022, tracking and test
- Implementation PRAM,tracking and creation of the
- Product Risk Assesment Methodology.
- High Risk Roles, tracking and revision with the adecuate risk rating of the WPB employees to assign the correctannual AML training.
- Manage Corporate PEPs System (Pre-screening System)
- Continious Monitoring, Report quarterly the KRI's andKPI"s with the BRCM area.
- Adverse Media Monitoring Process (Kantar): Negative news
Annual generation of FATCA & CRS reports
- FATCA & CRS Client Remediation
- Support to branches and OPS in FATCA 8 CRS issues
- Communication and training on FATCA and CRS
- Implementation of the policy and new processes derived fro from the FATCA & CRS policy.
- Documentation in work instructions for the Network of branches on the criteria of the FATCA and CRS policy for WPB.
- FATCA & CRS microsites update.
- Regional Oversight for FATCA and CRS.
- Identification and cancellation of clients in SAT 69B list.
- Effective adoption of policies and guidance in relation to Business RISKS
- Plan and conduct Internal Control reviews in countries as planned and escalate delays, if any.
- Provide adequate support and share best practices with country Risk and Control / operational risk managers.
- Monitor and report on operational risk assessments and operational risk loss data against annual plan to help identify specific operational risk issues
- Timely update of all Operational Risk data in the Operational Risk Database i.e. Helios.
- Provide assistance / support to WPB business within the Region on Risk and Control reviews / Operational risk reporting.
Requirimets
- Good understanding of operational risk and controls, preferably gained through experience in front line and risk roles
- 2 years of experence.
- Good understanding of the Group's Operational Risk Framework
- Knowledge of the changing regulatory environment especially in the financial services sector.
- Leadership, management and coaching skills
- Proven problem solving skills with ability to consider alternative and lateral solutions
- Highly developed communication, presentation and influencing skills set.
- Ability to prioritise and work independently under pressure within a team environment
Ability to use strong judgmental skills to identify and resolve complex problems whilst adhering to timelines and quality of out
- A sound knowledge of the Group and the RBWM business, including products, services, systems & processes.
- Business experience in a variety of roles (Corporate / Commercial Banking) centered on delivery of high quality customer service.
- Exposure to an operations and a control environment, such as audit or compliance.
Sueldo:
$20,000 MXN - $22,000 MXN Mensual
Categoría:
Tecnologías de la Información - Sistemas
Subcategoría:
Seguridad informática
Localidad:
México-Ciudad de México-Cuauhtémoc
Sector:
Servicios
Giro:
Servicios de Outsourcing, Head Hunter y Consultoría en R.H. (Servicios)
Tipo de contratación:
Tiempo completo - Permanente
Número de oferta:
18265257
-
Compl Aml Core Analyst 2 C-10
hace 1 mes
Tlahuac, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Compl Aml Kyc Analyst 2
hace 7 horas
Tlahuac, México Citi A tiempo completoThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...
-
Control Analyst Aml, Sanctions Wealth Management
hace 7 horas
Tlahuac, México Citi A tiempo completoThe Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...
-
Manager´s Control Assessment
hace 3 días
Tlahuac, México Citi A tiempo completoThe Compl Bus Control Analyst 2 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,...
-
Analista de Datos Jr
hace 4 semanas
Tlahuac, México Eglobal A tiempo completoSi eres una persona que ama la innovación, los retos y siempre está en busca de generar grandes experiências, tenemos un lugar para ti, somos la principal empresa en desarrollo de servicios electrónicos de adquirencia y estamos en búsqueda de: **ANALISTA DE DATOS Jr** Data Analyst Jr **Requisitos**: - Lic. O Ingeniería en Sistemas,...
-
Business Analyst Jr
hace 7 días
Tlahuac, México Stratis A tiempo completo**Business Analyst** **Requisitos**: - Lic. o Ing en Admin., Sistemas, Procesos Industriales o similar - Conocimiento en gestión de proyectos bajo metod. ágiles y tradicionales - Experiência en documentación y modelado de procesos de negocio - Experiência en levantamiento de requerimientos - Conocim. en casos de uso y definición de hist. de usuario -...
-
Data Analyst Sr
hace 8 horas
Tlahuac, México FIBRA EDUCA A tiempo completo**SR. DATA ANALYST** **Nível **Gerente Jr. **Tipo de contrato** Interno **Sueldo de $30,000 MXN brutos $ Prestaciones de ley** **Objetivo** Utilizar datos para proporcionar información valiosa y perspicaz que pueda ayudar a la toma de decisiones informadas y estratégicas. Realizar análisis de datos a través de distintas plataformas, teniendo...
-
Associate Analyst, Legal Compliance
hace 4 semanas
Tlahuac, México Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Kyc Operations Intmd Analyst
hace 7 horas
Tlahuac, México Citi A tiempo completoThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...
-
Project Analyst Jr
hace 1 mes
Tlahuac, México Rankmi A tiempo completo**¿Por qué trabajar en Rankmi?** En Rankmi, no solo somos apasionados por la tecnología, sino que también fomentamos un ambiente alegre y colaborativo. Apreciamos la innovación y acogemos el ritmo vibrante del cambio, creando un espacio donde cada miembro del equipo tiene un rol valioso en nuestro éxito común. Seras resposable de apoyar en la...
-
Data Analyst Jr
hace 4 semanas
Tlahuac, México Manpower Mexico A tiempo completoImportante empresa busca tu talento como "Operador de entrada de datos" **Requisitos**: lic. informática, sistemas computacionales, afín Experiência: 6 meses en puesto similar Inglés avanzado (hablado y escrito) Manejo de excel y power point avanzado Manejo de Tableau (deseable) Actividades principales: - Limpieza de datos - Creación de tablero...
-
P0000094349 Ncp
hace 7 horas
Tlahuac, México Citi A tiempo completoThe Credit Initiation Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The...
