Country Compliance and Operational Risk Manager
hace 3 semanas
At Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that our organization operates in a compliant and risk-managed manner.
Key Responsibilities
- Assist risk officers in performing compliance operational risk oversight of Front-Line Units and Control Functions.
- Monitor the regulatory environment to identify regulatory changes applicable to our area of coverage.
- Assist in identifying, aggregating, reporting, escalating, inspecting, and challenging remediation plans.
- Contribute to risk coverage plan development and execute independent risk monitoring, testing, and risk assessments.
Requirements
- Minimum of 5-10 years of prior experience within Compliance, Operational Risk, Technology and/or Operations or other correlated areas of Financial Institutions in Mexico.
- Bachelor degree in Business, Economics or Engineering is desirable.
- Ability to manage concurrent activities and work in a detailed and efficient manner.
- Effective oral and written communication skills and fluency in Spanish and English required.
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