Business Risk Manager

hace 3 semanas


Ciudad de México, Ciudad de México Nubank A tiempo completo

About the Role

The Business Control Officer will play a crucial role in supporting and owning risk activities within the business, working closely with teams to mitigate identified risks and establishing themselves as a subject matter expert within the assigned business area.

Key Responsibilities

  • Support and coordinate the business in managing and fulfilling its First 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 implementation of controls, implement and own relevant new controls
  • Create appropriate reports for the leadership team to understand the full spectrum of risks
  • Add a risk lens to strategy and product development
  • Drive and complete documentation activities to minimize single point sensitivities
  • Conduct process mapping
  • Coordinate audit actions and review/challenge both audit and the business

Requirements

  • High level of independence
  • Hands-on and take ownership where possible
  • Great communication skills (concise and clear)
  • Product and/or risk knowledge
  • Ability to build strong relationships with all levels of the organization
  • Quick learner
  • Wants to improve and challenge the status quo
  • Ability to challenge and prioritize

Core Benefits

  • Nubank equity
  • Health and life insurance
  • Food card
  • 15 days of paid vacation with 25% vacation bonus
  • 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

  • Business Risk Manager

    hace 2 semanas


    Ciudad de México, Ciudad de México Alibaba A tiempo completo

    Job SummaryWe are seeking a highly skilled Business Risk Manager to join our team at Alibaba. The successful candidate will be responsible for managing risks associated with our international logistics business, ensuring the company's assets and operations are protected.Key ResponsibilitiesIdentify, assess, and mitigate risks associated with our...

  • Business Risk Manager

    hace 2 meses


    Ciudad de México, Ciudad de México Nubank A tiempo completo

    About the RoleNubank is seeking a highly skilled Business Control Officer to join our team. As a Business Control Officer, you will play a critical role in supporting and owning risk activities within the business, while establishing yourself as a subject matter expert within the assigned business area.Key ResponsibilitiesSupport and coordinate the business...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Senior Business Risk Manager will be responsible for facilitating communication and coordination between managed businesses and the rest of the organization, including the Office of Global Compliance (OGC), acting as a primary support contact for issues management related matters.Key ResponsibilitiesParticipate in cross-functional or...


  • Ciudad de México, Ciudad de México Thomson Reuters A tiempo completo

    About the RoleIn this exciting opportunity as a Risk Management Partnering Manager, you will play a key role in supporting the business in developing and implementing risk management strategies that minimize risks while maximizing opportunities for growth and success.As a Risk Management Partnering Manager, you will be responsible for:Supporting the...

  • Business Risk Officer

    hace 2 semanas


    Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    Operational Risk Management RoleThe Client organization is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the...

  • Business Manager

    hace 3 semanas


    Ciudad de México, Ciudad de México Citi A tiempo completo

    Job Title: Senior Business ManagerThe Senior Business Manager plays a critical role in driving business results through effective management of professional teams and departments. This position requires a deep understanding of subject matter and industry expertise within a defined area, contributing to standards that others will operate under. The Senior...

  • Risk Engine Manager

    hace 3 semanas


    Ciudad de México, Ciudad de México Clip A tiempo completo

    About the RoleWe are seeking a highly skilled Risk Engine Manager to join our team at Clip, a leading FinTech company in Mexico. As a Risk Engine Manager, you will play a critical role in maintaining the integrity of our credit operations and adherence to established business rules.Key ResponsibilitiesDesign and implement robust and scalable solutions for...

  • Business Risk Officer

    hace 2 semanas


    Ciudad de México, Ciudad de México Citibank A tiempo completo

    Job SummaryCitibank is seeking a highly motivated and experienced Business Risk Officer to join our team in Mexico. The successful candidate will be responsible for providing support to the Institutional Credit Management (ICM) business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...


  • Ciudad de México, Ciudad de México Citibank A tiempo completo

    The Business Risk and Control Analyst role is a developing professional position that involves dealing with complex problems independently. The ideal candidate will have a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Key Responsibilities:Perform analysis to...

  • Business Risk Specialist

    hace 2 semanas


    Ciudad de México, Ciudad de México Nubank A tiempo completo

    About the RoleThe Business Control Office is a new domain within the Product Chapter, created to strengthen risk management capabilities within the 1st Line of Defence. As a key member of this team, you will use your business and risk knowledge to support and own risk activities, working closely with teams to mitigate identified risks and establish yourself...

  • Business Risk Officer

    hace 2 semanas


    Ciudad de México, Ciudad de México Nubank A tiempo completo

    About the RoleThe Business Control Office (BCO) is a critical domain within Nubank's Product Chapter, responsible for strengthening risk management capabilities within the 1st Line of Defence. As a key member of the BCO, you will use your business and risk knowledge to support and own risk activities, work with teams to mitigate identified risks, and...

  • Business Risk Officer

    hace 4 semanas


    Ciudad de México, Ciudad de México Nubank A tiempo completo

    About the RoleThe Business Control Office (BCO) is a new domain within the Product Chapter, established to strengthen risk management capabilities within the 1st Line of Defence. As a BCO, you will use your business and risk knowledge to support and own risk activities, work with teams to mitigate identified risks, and establish yourself as a subject matter...

  • Business Risk Officer

    hace 2 semanas


    Ciudad de México, Ciudad de México Citi A tiempo completo

    Job SummaryCiti is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the identification, monitoring, mitigation,...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Title: Risk Management Senior ManagerCapital One is seeking a highly skilled Risk Management Senior Manager to join our team in Mexico City. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Responsibilities:Support the coordination of work related to Capital...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Title: Risk Management Senior ManagerWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.About the Role:Support the coordination of work related to...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Summary:We are seeking a highly skilled Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Key Responsibilities:Develop and implement innovative solutions to identify and mitigate potential...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    We are seeking an experienced professional to assume a key role within our Global Service Center (GSC) at HSBC. This position will focus on Retail Credit Risk management, ensuring that our lending practices align with the Bank's Global Principles and Risk Management Framework.As a Retail Credit Risk Manager, you will be responsible for:Providing leadership...


  • Ciudad de México, Ciudad de México Citibank A tiempo completo

    Job SummaryCitibank is seeking a highly skilled Senior Risk Model Development Manager to join our team. As a key member of our risk management team, you will be responsible for developing and implementing risk models to support our business strategy.Key Responsibilities:Develop and maintain risk models to assess and mitigate potential risks to the...

  • Treasury Risk Manager

    hace 4 semanas


    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Role PurposeHSBC's Treasury Risk Management team strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a diverse range of risk types, collaborating with businesses, other functional units, and regulatory bodies to develop and implement robust risk management frameworks and measures.The...