In Business Control Officer

hace 2 semanas

Ciudad de México Citi A tiempo completo

The In Business Control Officer (IBCO) has a complete vision of Data business processes and risks, provides its Business with guidelines, and advice to strengthen and ensure control environment; supports the Business’s responsibility to understand and mitigate the risks associated to their business processes; helps Data business to identify, understand, escalate risks and also assist it to execute the corrective action plans to remediate or avoid risk materialization; addresses relevant Regulatory, Compliance and Control initiatives. Also, the IBCO as first line of defense, acts as the liaison or primary point of contact with the Second and Third Lines of Defenses.

**_ Job Background/context_**

The IBCO is the officer designated by the Business Head to support strengthening the control environment across a given business. He/She should have front to back line of sight into all key aspects of the respective business, as well as providing control related reporting assistance in the resolution of outstanding issues, corrective action plans and any other control process which needs to be addressed.

**_ IBCO roles & responsibilities_**

The IBCO is accountable for management of complex/critical/large professional disciplinary businesses within Data. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function. Applies in-depth understanding of the business risks impact. Strong control environment awareness is a necessity. Excellent communication skills required to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short
- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget, and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.

**_Responsibilities:_**

**_ Process, risks and Control Management_**
- Leads quarterly and annual Managers Control Assessment (MCA) self-assessments and completion of all control related assessments on behalf of the business.
- Verifies that new or modified processes are reviewed through the appropriate governance routines and practices and that these are launched with adequate controls, which can be monitored and reported.
- Ensures that controls are in place so Operational Risk Events are timely and accurately reported into Loss Capture System (LCS).
- Co-responsible, with the business process owners, of the Business as Usual activities related to the design, establishment and updating of measures and controls.

**_ Issue Management_**
- Supports Data business with the issue management cycle and corrective action plans implementation, has an integrated view on their status for compliance with the issue management policies, guidelines, standards and / or applicable regulations.
- Has under its structure the Control Issue Management Officer (“IMO”).

**_ Internal & External Review Management_**
- Acts as the Business Coordinator point of contact on examinations during planning, fieldwork and closing.
- Oversees that issues raised during examinations are registered in Citi Risk & Control in agreement with the Control Issue Management Officer (IMO).

**_ Regulatory Compliance Management_**
- Partners with Compliance, Legal and Business, for the analysis of applicable regulations and rules (new or modified) and incorporates them in the Regulatory Control Matrix (RCM) and the mapping into the MCA.
- Assist his/her business with the implementation of regulatory initiatives.

**_ Policy Compliance Management_**
- Partners with Business and Policy Owners (Global, Regional & Local as applicable) for the analysis of their policies (new or modified); verifies that these Policies are mapped into the MCA.
- Assists his/her business´s key policy initiatives implementation as defined by the GFB IBCO Head and Local Policy Owner (e.g. Records Management, Business Continuity, Regulatory Change Management, Third Party Management, Data Management, etc).
- Acts as the Business focal point of contact on annual compliance assessments (e.g CARA, EWARA, EWORA)

**_ Development Value:_**
- Leads team to develop process improvements and value for end users via control team.
- Leads continual assessment and improvement of the MCA
- Responsible for strategic planning, budgeting and policy formulation for the group including capacity planning and team development.

**_ Qualifications:_**
- 10+ years of prior experience in regulatory compliance related work - Internal Audit, Risk management, Internal Procedures and Controls required
- Proven ability to work cross-functionally exercising leadership through influ

  • Chief Financial Officer

    Encontrado en: Jooble MX O C2 - hace 7 días

    Ciudad de México PSC Industries A tiempo completo

    Send me new jobs everyday: Chief Financial Officer Jobs In USA Our client is a private independent full-service real estate company, known for their innovative strategies and collaborative culture with 20 years of history. Responsibilities of Step into the CFO shoes and lead the ... i Ad Chief Operating Officer -Job description**Chief Information...

  • Business Risk

    Encontrado en: Jooble MX O C2 - hace 3 semanas

    Ciudad de México Stori Card - MX A tiempo completo

    You will Support/coordinate the business in managing and fulfilling its 1st Line Risk Management activities Proactively identify risk areas and tackle relevant remediation activities Create appropriate governance to facilitate the implementation, execution and monitoring of controls Define and rate the risk environment Challenge the design and...

  • New Mexico Lottery Authority Chief Operating Officer

    Encontrado en: Whatjobs MX C2 - hace 2 semanas

    méxico Digitalrg A tiempo completo

    New Mexico Lottery Authority Chief Operating Officer (COO) The New Mexico Lottery Authority is in search of a highly qualified candidate to fill the position of Chief Operating Officer (COO). This role will involve reporting to and working under the CEO's supervision, with the COO being responsible for overseeing the day-to-day operations of the lottery....

  • Web Production Officer

    Encontrado en: Jooble MX O C2 - hace 3 semanas

    Ciudad de México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...

  • Finance Officer Mexico

    hace 2 días

    Ciudad de México Oceana, INC A tiempo completo

    Do you want to make a difference in protecting and restoring the abundance of the oceans? Oceana Mexico is looking for a Finance Officer. The Finance Officer will directly support the Director of Finance and Administration and Oceana Mexico’s team. The Finance Officer will provide accounting, financial, HR, and administrative support to the Director of...

  • Cib Payments

    hace 2 días

    Ciudad de México JPMorgan Chase Bank, N.A. A tiempo completo

    The Firm-wide Control Management organization is responsible for having a deep understanding of the business, its underlying processes and the controls environment across several categories such as: i) Control design and performance, ii) Risk and Controls identification & assessment, iii) Issues and Actions governance, iv) Controls Governance & Reporting, v)...

  • HR Officer

    Encontrado en: Jooble MX O C2 - hace 3 días

    México, Hermosillo, Son. APS Personeelservice A tiempo completo

    Functieomschrijving HR Officer Als HR Officer werk jij in regio Helmond en draag jij bij aan het professionaliseren van de personeelszaken! Je ondersteunt de directie en bent dagelijks verantwoordelijk voor een uitgebreid pakket aan HR zaken voor dertig medewerkers. Je houdt je bezig met onboarden van nieuwe werknemers, ziekteverzuim, training en...

  • Korea Partnership Liaison and Business Development

    hace 5 días

    Ciudad de México Global Green Growth Institute A tiempo completo

    Based in Mexico City, the Korean Partnership Liaison and Business Development Officer will lead the relationship with Korean government entities in the LAC region and be responsible to support the engagement between GGGI internal stakeholders (both in the LAC region and in the headquarters in Seoul), LAC government counterparts, and the Korean government....

  • Business Systems Architect

    Encontrado en: Jooble MX O C2 - hace 2 semanas

    Ciudad de México Tiger Text A tiempo completo

    Edwards Lifesciences is looking for a JD Edwards expert (SME) to join a truly global team. The architect will identify business needs and determine solutions to business problems. Responsible for supporting, implementing, and system maintenance for Finance and Distribution applications. Key Responsibilities Be an autonomous Subject Matter Expert (SME) in...

  • Mexico Business Controls Associate

    hace 5 días

    Ciudad de México Bank of America A tiempo completo

    The individual will be responsible for executing internal control framework for Front Office. This includes continuous oversight of the internal controls and regulatory requirements to ensure Front Line Units are in compliance with local laws, rules and regulations and also is implementing industry best practices. - Ensure sound corporate governance,...

  • Operational Risk Officer

    hace 2 días

    Ciudad de México Citi A tiempo completo

    El Oficial de Riesgo Operativo es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad técnica reconocida para un área dentro de la empresa. Requiere conocimiento comercial básico. Hay,...

  • Business Development Specialist

    Encontrado en: beBee jobs MX - hace 22 horas

    Tlajomulco de Zúñiga, México myGwork - LGBTQ+ Business Community A tiempo completo

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. As a Business Development Specialist you will support proactive business development aligned with the Motion's strategy in Mexico for increase attention and focus. You will provide business support, including expertise in products, applications,...

  • Business Controller

    Encontrado en: Jooble MX O C2 - hace 3 semanas

    México Atlas Copco Airpower N.V. A tiempo completo

    Date of Posting: April 11, 2024 Last date to apply: April 26, 2024 Our solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and groundbreaking, sustainable innovations. Join us on our journey for a better...

  • Procurement Officer

    Encontrado en: Talent MX C2 - hace 2 semanas

    Santiago de Querétaro, México MICHELIN A tiempo completo

    Procurement Officer - - - - - - - - - - - - Michelin, the leading tire company, is dedicated to sustainably improving the mobility of goods and people by manufacturing and marketing tires and services for every type of vehicle, including airplanes, automobiles, bicycles/motorcycles, earthmovers, farm equipment and trucks. It also offers digital mobility...

  • Administration Officer

    Encontrado en: Jooble MX O C2 - hace 4 días

    Ciudad de México Open Society Foundations A tiempo completo

    Administration Officer - Public Safety and Authoritarianism page is loaded Administration Officer - Public Safety and Authoritarianism Apply locations Bogota Rio de Janeiro Mexico City time type Full time posted on Posted 14 Days Ago job requisition id JR-0003267 Administration Officer - Public Safety and Authoritarianism. Bogota. Posting Date:...

  • Business Development

    Encontrado en: Jooble MX O C2 - hace 2 semanas

    Ciudad de México WeWork Latin America A tiempo completo

    Purpose of the Job: WeWork is currently seeking a Business Development Lead for a full-time position based in Mexico City. Reporting directly to the Business Development Manager, this individual will be responsible for generating and closing a robust pipeline to drive business growth and will be involved in the full sales cycle. Responsibilities As a...

  • National Programme Officer

    hace 2 días

    Ciudad de México UNESCO A tiempo completo

    National Professional Officer **Post Number**: 3MXCLT1000RP **Grade**: NO-B **Parent Sector**: Culture (CLT) **Duty Station**: Mexico City **Job Family**: Programme Coordination **Type of contract**: Fixed Term **Duration of contract**: 2 Years renewable **Application Deadline (Midnight Paris Time)**: 11-MAR-2024 **UNESCO Core Values**: Commitment to...

  • Regulatory Officer

    hace 2 días

    Ciudad de México PSI CRO A tiempo completo

    Company Description PSI is a leading Contract Research Organization with more than 25 years in the industry, offering a perfect balance between stability and innovation to both clients and employees. We focus on delivering quality and on-time services across a variety of therapeutic indications. **Job Description**: Join our team of experts in regulatory...

  • Finance Business Partner

    Encontrado en: Jooble MX O C2 - hace 2 semanas

    Ciudad de México Tiger Text A tiempo completo

    Description Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. With over 200 brands in 180 countries and a global network of entrepreneurial individuals, our teams blend a diverse range of experience, knowledge and skills. We...

  • Business Process Analyst

    hace 3 días

    Ciudad de México Teradata A tiempo completo

    What You'll Do The Business Process Analyst will be part of the newly formed Office of Program and Business Process Management. This team will have the sole purpose of bringing organization, structure, and business process maturity to the company’s most strategic initiatives and operational imperatives. The role will assist in building an end-to-end...