Risk Policy Kyb Sr. Analyst

hace 1 día


Cuauhtémoc CDMX, México DiDi Global A tiempo completo

Company Overview:
DiDi 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 financial services.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

LI-Hybrid

Team Overview:
The Risk Strategy team is responsible for developing risk strategy for our products and business flows, including both fraud risk and credit risk, tracking industry leading technical prevalence, adopting innovative and state-of-art methodology to tackle the new challenges emerging from fin-tech industry, for the purpose to protect sustainable growth and maximize business outcomes. We are looking for an experienced risk professional to own the end to end risk policies and response for key loss metrics while maintaining a positive user experience.

Role Responsibilities:

- Responsible for external data sourcing and implementation, including related risk policy and optimization.
- Monitoring real-time online KYB and Business underwriting policies and handling abnormal problems, formulating and maintaining the SOPs, and ensuring the stability of the online business.
- Handling key data vendor management and communication.
- Ensuring the correct implementation of the KYB and Business underwriting policy and processes
- Giving proposals for process improvements according to market trends

Role Qualifications:

- Major in math, statistics, computer science or related fields.
- Proven experience in KYB and Business underwriting processes and policy analysis above 3 years.
- Familiarity with data analysis tools such as SQL, R, Python, SAS.
- Fluent English & Spanish.

EEO Statement:

- We create customer value - We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
- We are data-driven - We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
- We believe in Win-win Collaboration - Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
- We believe in integrity - Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
- We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
- We believe in Diversity and Inclusion - Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

**We are committed to building inclusive and diverse teams.**

We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.

**_


  • Sr. Risk Analyst

    hace 1 semana


    Cuauhtémoc, México DiDi Global A tiempo completo

    Company Overview: DiDi 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...


  • Cuauhtémoc, México HSBC A tiempo completo

    -Job description**Role purpose** The LAM/MX AntiMoney Laundering (AML) Policy Analyst is a key strategic risk management role within LAM AML, with responsibility for: - Help the LAM/MX Head of AML Head in its regional Subject Matter Expert function, by providing advice, guidance, and effective challenge to on key AML Policy and Regulation activities across...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...


  • Ciudad de México, CDMX Dow Jones A tiempo completo

    **About Our Organization**: Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the world's largest...


  • Ciudad de México, CDMX Dow Jones A tiempo completo

    **About Our Organization**: Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the world’s largest...


  • Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Assist in contributing to the quality, completeness, and accuracy...

  • Subdirector Traded Risk

    hace 1 semana


    , Cuauhtémoc, CDMX, México HSBC A tiempo completo

    Role Purpose:Lead the Traded Risk in Latin America as an effective second line of defense overseeing Market Risk and Counterparty Credit Risk of the trading activities.Partner with the first line to provide constructive challenge, set appropriate risk limits and appetite, review and approve new products, monitor traded risk-taking activity and manage the...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of...


  • Cuauhtémoc, México HSBC A tiempo completo

    -Job description**Role purpose**- Co-ordinate and manage projects; typically working on smaller/medium projects/assignments- Assist in delivery of larger projects- Implement company policy and contribute to the attainment of functional results- Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of output...

  • Risk Analyst

    hace 2 semanas


    Benito Juárez, CDMX, México IDS Comercial, S.A. de C.V. A tiempo completo

    IDS Comercial es una empresa 100% mexicana dedicada a TI con 40 años de experiência y presencia en México, Latinoamérica y EEUU. Estamos acreditados en el Nível 5 de CMMI (Capability Maturity Model Integration), modelo de calidad establecido por el Software Engineering Institute (SEI). Certificados por parte de ISO en la norma ISO/IEC 27001:2013....