Head of Compliance Assurance Lam Wpb

**Compliance Assurance Manager Latin America (LAM)** **Role Purpose. T**_his is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks._** **The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions...

**Manager Compliance Assurance** The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective relationships with key internal and Business stakeholders. The role holder will not have direct line management responsibility, but may from time to time...

-Job description **Head of Direct Channels Mexico** The Head of Direct Channels is a member of the WPB Mexico Executive Committee reporting into the Head of WPB Mexico. The role holder is responsible for: - **Setting the overall strategy and transformation plan of Digital, Contact Centre, ATMs, CDMs and retail partners** - **Meeting or exceeding key...

**Regional (LAM) COO Chief of Staff** **Role purpose**: - The Regional Chief Operating Office (LAM COO) organization comprises a set of outcome focused services, owned end to end, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services. - LAM COO Chief of Staff will report...

-Job description **Role purpose** - To Assist in the development and implementation in Latin America of standards and policies on reputational risk within LAM Region. Work with Latin America Compliance functions and managers,

-Job description **Role purpose** The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks inherent...

-Job description **Job Summary**: The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities...

-Job description **Role Purpose**: The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities...

-Job description This role is responsible for Wealth Products, Platforms and Propositions across the full client continuum in Mexico. The Head of IWS must ensure client focus by serving all WPB client segments whilst also catering to the specific needs of HNW, Premier and Personal client segments, while aligning investment services and leveraging synergies...

-Job description **Gerente DBS Risk and Control WPB** *** **General Role Purpose** The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure...

Head of Traded Risk MX and LAM **Role purpose** Lead a team responsible for providing independent oversight of Market, Counterparty credit risk and Treasury Risk (Liquidity, Funding, IRRBB, Capital and Pension Risk) for the region (Mexico, Argentina, Brazil, Chile and Uruguay). Ensure that MSS and Markets Treasury exposures are within the Risk Appetite,...

**_Head of Customer Selection and Exit Management (CSEM)_** **Role Purpose** - Head CSEM Secretariat ensures the manage of the activities to build the customer profile and obtain the decision through recognized Decision mechanisms (e.g. RRCSC); to execute that decision, CSEM coordinates execution activities with other departments who own them e.g. customer...

-Job description **Head of Premier / Advance Value Proposition** **Role purpose** Premier/Advance Segments are the courageous customer champions, whose purpose is to lead, design and co-create world class, intuitive and memorable experiences for those segments. Our aim is to build the capabilities, focus and expertise needed to deliver our strategy to...

**LAM Manager Sanctions CoE** Role purpose: Reporting to the Head of L3 Sanctions CoE, the CoE Manager will assist to ensure the proper execution of Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements either locally and globally. This individual will participate in the review and...

-Job description **Risk & Controls Chief Control Office LAM** *** **Purpose of the role**: The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the...

-Job description Financial Crime focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. The jobholder is accountable for leading one of FC’s regional...

**LAMMX Analyst Sanctions CoE** Rol porpuse: - To manage and comply with the requirements of the FC Sanctions Policy, Local Regulation and the Group’s procedures. - Responsible to investigate and confirm True Matches as a result of Name and Transaction screening alerts escalated from L1 and L2 in Risk Ops. - Review of manual screening cases provided by...

5+ years of experience in banking, payments and/or e-commerce companies within a second or third line of defense function. - Prior knowledge of North America or Latin America regulatory landscape especially on the level of financial crime compliance regulations. - Experience advising, supervising, interpreting and communicating complex regulations to a...

**If you are passionate about transforming communities with a mission-driven organization, then we have the opportunity for you!** Reporting to the Director for International Programs, the Head of the Program provides leadership and oversight for the administration of the repatriation program. They will provide supervision and direction to a specialized...

**DESCRIPTION**: **Summary**: The Revenue Assurance Manager is responsible for ensuring the accuracy, integrity, and optimization of revenue streams This role involves analyzing financial data, identifying revenue leakage points, implementing controls, conducting audits, and collaborating with cross-functional background in finance, revenue management,...