The Issue Management Sr.
Encontrado en: Talent MX C2 - hace 2 semanas
The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Responsibilities:
Qualifications:
6-10 years AML experience in financial services with a demonstrated understanding of AML relevant business domains. experience in AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures management experience Balanced blend of analytical skills, problem solving, and reporting and communication skills Ability to assess business transactions and products in terms of the associated AML risks Advanced organizational skills including attention to detail, multi-tasking and following up Experience using databases and other tracking tools to enforce global consistency Excellent writing and presentation skills Experience working collaboratively across various areas of the organization and presenting to senior management Required Licensing/Registration: Series 7, Series 24,Education:
Bachelor’s/University degree or equivalent experience, potentially Masters degree The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval.
Responsibilities:
Qualifications:
Ability to run and manage conference calls with business partners, technology and functional peers from multiple disciplines to reach a common goal. Prefer experience of Transactions Services functional knowledge Proficient with the iCAP system, experience with Cognos is a plus. 4-10 years of experienceEducation:
Bachelor’s/University degree or equivalent experience, potentially Masters degreeAdditional Job Description
Job Purpose:
Strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business.
This position belongs to the In-Business Control Office team and must have appropriate experience in internal controls and operational risk management.
The role will require working with business manager, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas.
- Fluent in English language management
- Analysis capacity
- Self managed
-Organizational skills
-Deliver results timely with proper follow up until conclusion is reached
-Elaboration of high level presentations for Directors
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business Control------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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