Senior Governance Regulatory and Compliance analyst
hace 14 horas
Temenos powers a world of banking that
creates opportunities for billions of people and businesses everywhere. We have
been doing this for over 30 years through the pioneering spirit of our Temenosians
who are passionate about making banking better, together.
We serve over 3000 clients from the largest to challengers and
community banks in 150+ countries. We collaborate
with clients to build new banking services and state-of-the-art customer
experiences on our open banking platform, helping them operate more
sustainably.
At Temenos, we have an open-minded and
inclusive culture, where everyone has the power to create their own destiny and
make a positive contribution to the world of banking and society.
We are seeking a Governance Regulatory and Compliance Specialist who will be responsible for ensuring that the Cloud Services provided by Temenos meet the contractual, regulatory, and internal policy requirements. This role will be responsible for the operation of external certification and compliance programs, the development, implementation, and maintenance of regulatory management processes focused on North America and Latin America, the continuous assessment, evaluation, and reporting of the effectiveness of processes, controls, policies, procedures related to the cloud business.
OPPORTUNITIES
•You will support the implementation and operation of effective governance and regulatory management framework at regional level, meeting industry, regulatory standards, and group policies.
•You will manage the certification and compliance programs relevant to the region. Heavily involved in, with hands-on support in the management of certifications, attestations, and assurance engagements.
•You will monitor and report on the status of risk mitigation strategies and initiatives to address compliance and control gaps within Cloud business.
•Support controls to address the risks, contractual commitments, client expectations, regulatory standards (FFIEC, OCC, OSFI), internal policies and Shared Services support.
•You will assist the business as needed in the Third-Party Risk assessment and management activities.
•You will build strong relationships within the organization to foster a culture of risks awareness, control, security, and compliance.
•You will work along with the Global Governance Regulatory and Compliance team to set and drive the region's strategy and objectives.
•You should have previous work experience in audit, risk, internal control, and compliance in a regulated company.
•You should have exposure to the global, multicultural working environment.
•You should understand the software and financial services industry.
•You should have very strong hands-on experience with obtaining/maintaining various certifications/attestations.
•You should have knowledge of regulatory frameworks (FFIEC, FDIC, NACHA etc.)
•You should have experience with the implementation and operation of risk and control frameworks.
•You should have a good understanding of security and privacy risks and controls.
•You should have the ability to collaborate with business, regional, and corporate leaders to obtain consensus and support.
•You should have strong analytical and reporting skills.
•You should have advanced communication skills, including, oral/verbal, written, and presentation.
•Care and listen to each other, our clients, partners, and the communities that we serve.
•Commit with determination and persistence to make things happen.
•Collaborate within Temenos and across a broader partner ecosystem.
•Challenge the status quo, try to look at things differently and drive change.
- Maternity leave: Transition back with 3 days per week in the first month and 4 days per week in the second month
- Civil Partnership: 1 week of paid leave if you're getting married. This covers marriages and civil partnerships, including same sex/civil partnership
- Family care: 4 weeks of paid family care leave
- Recharge days: 4 days per year to use when you need to physically or mentally needed to recharge
- Study leave: 2 weeks of paid leave each year for study or personal development
Please make sure to read our Recruitment Privacy Policy
#LI-Hybrid
-
Senior Governance Regulatory and Compliance analyst
hace 16 horas
Ciudad de México, Ciudad de México TEMENOS A tiempo completoABOUT TEMENOSTemenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We have been doing this for over 30 years through the pioneering spirit of our Temenosians who are passionate about making banking better, together.We serve over 3000 clients from the largest to challengers and community banks in 150+...
-
Senior Regulatory Compliance Analyst
hace 16 horas
Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Regulatory Compliance Senior Analyst
hace 15 horas
Ciudad de México, Ciudad de México Nubank A tiempo completoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
-
Senior Analyst, Legal Compliance – Crypto
hace 14 horas
Ciudad de México, Ciudad de México Mastercard A tiempo completoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
-
Compliance Manager, Risk and Compliance
hace 15 horas
Ciudad de México, Ciudad de México Amazon A tiempo completoDescriptionAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...
-
Governance Reporting
hace 15 horas
Ciudad de México, Ciudad de México Citi A tiempo completoIndividuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists across the organization to enable better management and decision-making in line with the expectations of senior management, Board, and the Regulators. Provide data analysis, governance,...
-
Regulatory Compliance Specialist
hace 14 horas
Ciudad de México, Ciudad de México UL Solutions A tiempo completoDescriptionWe are seeking a highly motivated Regulatory Compliance Specialist to join our Global Market Access – Knowledge Services Team (GMA KS). In this role, you will support global manufacturers by helping them navigate complex regulatory landscapes, with a focus on Wireless, Cybersecurity, and Artificial Intelligence requirements. This is a hybrid...
-
Governance Reporting
hace 15 horas
Ciudad de México, Ciudad de México Citi A tiempo completoDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewIndividuals in Governance Reporting & Analysis are responsible for...
-
Regulatory Compliance Specialist
hace 16 horas
Ciudad de México, Ciudad de México UL Solutions A tiempo completoJob DescriptionWe are seeking a highly motivatedRegulatory Compliance Specialistto join our Global Market Access – Knowledge Services Team (GMA KS). In this role, you will support global manufacturers by helping them navigate complex regulatory landscapes, with a focus onWireless, Cybersecurity, and Artificial Intelligencerequirements.This is...
-
Senior Security and Compliance Analyst
hace 15 horas
Ciudad de México, Ciudad de México Clari A tiempo completoAbout the Team SalesLoft's infosec team comprises seasoned and up-and-coming infosec professionals who are all aligned on one vision and mission: Vision: Every seller is loved by the buyers they serve (#saleslove) Mission: Equip companies to maximize revenue by creating a fantastic buying experience. The security team consists of security professionals...