Risk Assurance Manager

hace 3 días

Ciudad de México Amazon.com A tiempo completo

DESCRIPTION

Job Summary: The Assurance Manager is a critical role within our Customer Trust Payment Risk team, responsible for developing, implementing, and overseeing sophisticated risk management strategies to safeguard our payment ecosystem. This senior-level position requires a deep understanding of financial risk, regulatory compliance, and advanced data analytics to protect both the company and its customers from fraudulent activities and financial losses.

Key job responsibilities
Key Responsibilities:
1. Strategic Risk Management:

- Continuously evaluate and enhance risk models using advanced statistical techniques and machine learning algorithms.
- Collaborate with cross-functional teams to integrate risk management strategies into product development and business operations.
2. Regulatory Compliance:

- Stay abreast of evolving regulatory landscapes and proactively adapt risk management strategies to meet new requirements.
3. Data Analytics and Reporting:

- Leverage big data technologies to analyze vast amounts of transaction data, identifying patterns and anomalies indicative of potential risks.
- Develop and maintain sophisticated dashboards and reports to provide real-time insights on risk metrics to senior management and stakeholders.
- Utilize predictive modeling and scenario analysis to forecast potential risk exposures and their financial impacts.
5. Stakeholder Management:

- Communicate complex risk concepts and strategies to non-technical stakeholders, including executive leadership and board members.
- Build and maintain relationships with external partners, including payment processors, banks, and technology vendors.
6. Innovation and Technology:

- Stay at the forefront of emerging technologies in risk management, such as AI-driven fraud detection and blockchain-based identity verification.
- Spearhead pilot projects to test and implement innovative risk management solutions.

A day in the life

About the team
Our Assurance Innovation Team is a dynamic group of seasoned professionals led by a leader forward thinking leader who champions simplification and invention. Though newly formed, we bring extensive experience to our mission of revolutionizing customer trust assurance. We're dedicated to streamlining processes, optimizing controls, and scaling innovative solutions across the organization. Customer obsession drives our work as we think big and deliver value to stakeholders. Our supportive leadership encourages bold ideas while prioritizing efficient, timely outcomes. We blend deep expertise with fresh perspectives, constantly challenging conventional approaches to create scalable, innovative assurance solutions.

BASIC QUALIFICATIONS
- Bachelor's degree or equivalent
- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Experience handling confidential information
- Excel prfociency: Advanced
- Fluent in Spanish and English (written and spoken)

PREFERRED QUALIFICATIONS
- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel

Job details
- MEX, DIF, Mexico City
- Project/Program/Product Management-Non-Tech

  • Senior Risk Assurance Expert

    hace 2 semanas

    Ciudad de México Zurich Insurance A tiempo completo

    **Senior Risk Assurance Expert** Interested in joining an experienced international team of Finance, IT and Risk Management professionals within Group Risk Management? Internal Controls and Risk Assurance is a global team with close interactions with the business units and Group functions, helping to improve the control framework across the Group. **What...

  • Senior Risk Assurance Expert

    hace 1 semana

    Ciudad de México Zurich Insurance A tiempo completo

    **Senior Risk Assurance Expert**Interested in joining an experienced international team of Finance, IT and Risk Management professionals within Group Risk Management?Internal Controls and Risk Assurance is a global team with close interactions with the business units and Group functions, helping to improve the control framework across the Group.**What you...

  • Assurance Manager, Risk and Compliance Solutions

    hace 2 semanas

    Ciudad de México Amazon A tiempo completo

    DESCRIPTION Come build the future with us! At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online - at great value and...

  • Assurance Manager, Risk and Compliance Solutions

    hace 7 días

    Ciudad de México Amazon.com A tiempo completo

    DESCRIPTION Come build the future with us! At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online - at great value and...

  • Risk Policy Manager

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Risk Policy Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

  • Manager, Quality Assurance

    hace 2 semanas

    México Bausch Health Companies A tiempo completo

    Manager, Quality Assurance (9004) **Career Opportunities: Manager, Quality Assurance (9004)** Requisition ID **9004** - Posted - **Management** - **R&D** - **MX - Grossman** - City (4) vacante vacante vacante Bausch Health is an EEO/AA employer M/F/D/V.

  • Assurance Manager, Risk and Compliance Solutions

    hace 2 semanas

    Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Bachelor's degree or equivalent - 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Experience handling confidential information - Fluent in Spanish and English (written and spoken) - Significantly contribute to the design, development, implementation, and execution of compliance assurance...

  • Technological Risk Manager

    hace 3 semanas

    Ciudad de México Orion Innovation A tiempo completo

    Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries...

  • Risk Assurance Manager

    hace 3 días

    Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Bachelor's degree or equivalent - 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Experience handling confidential information - Excel prfociency: Advanced - Fluent in Spanish and English (written and spoken) - 3+ years of program requirements definition and data and metrics leveraging to...

  • Manager Quality Assurance

    hace 1 día

    Ciudad de México McDonald's A tiempo completo

    Manager Quality Assurance (QA Automation) Join to apply for the Manager Quality Assurance (QA Automation) role at McDonald's Manager Quality Assurance (QA Automation) 1 day ago Be among the first 25 applicants Join to apply for the Manager Quality Assurance (QA Automation) role at McDonald's Get AI-powered advice on this job and more exclusive features....