Enterprise Risk Management Analyst

hace 4 semanas


Ciudad Cuauhtemoc, México HSBC A tiempo completo

Propósito del rol:

Influir directamente en la eficacia operativa del área. Apoyar en la toma de decisiones a través de sugerencias, asesoramiento o servicios en el área de especialización. Ser responsable de la entrega según los objetivos, presupuestos y recursos prescritos y responsable del volumen, la calidad y la puntualidad de los resultados finales. Actuar como punto inicial de escalamiento para los miembros del equipo. Cumplir y apoyar activamente las políticas y procedimientos establecidos en su propio equipo. Apoyar iniciativas de cambio e incorporar iniciativas de cambio dentro del propio equipo Reportes principales de la función de riesgos: Apetito de Riesgo, Mapa de Riesgos (incluyendo Riesgos principales), y Riesgos emergentes para México o Latinoamérica.

Actividades principales

Supervisar y monitorear el marco de administración de riesgos a nivel regional y México. Elaborar y supervisar la adecuada captura de información en los reportes de Riesgos (Mapa de Riesgo, RAS y Reporte de Riesgos Principales y emergentes) de México y LAM. Coordinar y asegurar consistencia en la información para la elaboración de Risk Profile Paper para el Consejo de Administración y Comité de Auditoría, ExCo a nivel LAM y México. Supervisar y asesor a los equipos locales que integran los países de LAM. Soporte en la implementación de proyectos especiales establecidos por Grupo/Locales. Supervisar y monitorear la correcta implementación del marco de Apetito de Riesgo en LAM y México y de elaborar adenda respectiva. Soporte en la definición y revisión semi-anual del Apetito de Riesgo a nivel regional, país y línea de negocio Elaboración y Monitoreo Mensual/Trimestral de Apetito de Riesgo a nivel LAM y México. Proveer supervisión y orientación del Apetito de Riesgo en los países de Argentina, Brazil, Uruguay y Chile, Líneas de Negocio y por tipo de riesgo a nivel Regional, asegurando consistencia global y regional. Proveer supervisión y orientación del Mapa de Riegos / Riesgos Principales y Riesgos emergentes asegurando consistencia global y regional. Requirements Licenciatura Económico -Administrativa. Comunicación efectiva y capacidad de análisis. Experiencia requerida: 1 año puesto similar, deseable, preferentemente en una institución financiera. Experiencia deseable en Riesgos Generales, Apetito de Riesgo y presentaciones ejecutivas. Altamente orientado al detalle.

Es altamente deseable:

Orientado en resultados Trabajo en equipo Liderazgo Enfocado en clientes Comunicación efectiva Trabajo bajo presión con alta precisión Organizado

Conocimiento y Experiencia

Fuerte: Muy buena habilidad colectiva de gestión. Fuerte: Experiencia en Gobernanza Formal Medio: Comunicación efectiva

Idiomas:

Inglés Avanzado. 

HSBC es una empresa que ofrece igualdad de oportunidades y está comprometida a construir una cultura en la que todos los empleados sean valorados, respetados y las opiniones cuenten. Estamos orgullosos de brindar un lugar de trabajo que fomenta el desarrollo profesional continuo, el trabajo flexible y oportunidades para crecer dentro de un entorno inclusivo y diverso. Alentamos las solicitudes de todas las personas debidamente calificadas, independientemente de, entre otros, su género o información genética, orientación sexual, origen étnico, religión, estatus social, requisitos de licencia por atención médica, afiliación política, personas con discapacidades, color, origen nacional, veterano. estado, etc. Consideramos todas las solicitudes en función del mérito y la idoneidad para el puesto.



  • Ciudad de México Nissan A tiempo completo

    **Information Security GRC Analyst II - Third-Party Risk Management** With a focus on Mobility, Operational Excellence, Value to our Customers and the Electrification of vehicles, you can expect to be part of something exciting. From the sleek design of our vehicles to the unique opportunities we offer around the globe, Nissan exemplifies ingenuity in...


  • Ciudad de México Thomson Reuters A tiempo completo

    Enterprise Vulnerability Management Analyst As an employee at Thomson Reuters, you will play a role in shaping and leading the global knowledge economy. Our technology drives global markets and helps professionals around the world make decisions that matter. Whether solving for today’s challenges or tomorrow’s aspirations, you will work with the...

  • Risk Manager

    hace 2 meses


    Ciudad de México BeInCrypto A tiempo completo

    As a Risk Manager, you’ll get to: Lead projects that enhance Paxos’ overall risk management framework Drive improvements to Paxos’ ERM process, including for risk identification, management, and reporting of risks company-wide Contribute to new risk policies and frameworks that improve risk-based decisions Define Key Risk Indicators to monitor and...


  • Ciudad de México Capital One National Association A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day...


  • Cuauhtemoc, México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Insurance Risk Subdirector Role purpose: Oversight insurance Risk Management across HSBC Insurance in order to ensure delivery of a...


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Ciudad de México Citi A tiempo completo

    The Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Third Party Risk Manager

    hace 4 semanas


    Ciudad de México Citi A tiempo completo

    The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...


  • Ciudad de México, Ciudad de México Ford Brasil A tiempo completo

    NA Providing policy and risk-based consultation to enterprise customers ensuring a robust cybersecurity posture for applications and services hosted on-premises, private cloud or SaaS. Evaluate security vulnerabilities, assess risk, and implement solutions to defend against threats to enterprise assets Performing control assessment for critical...

  • Treasury Risk Analyst

    hace 2 horas


    Ciudad de México Citi A tiempo completo

    The Treasury Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The **Market Risk Senior Analyst** plays a crucial role within the organization. They apply deep expertise in the field, contributing to the evolution of processes and workflows, bringing in fresh strategies to enhance efficiency and productivity in the specific domain.This role requires a comprehensive understanding of how different areas interact within...


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.The overall objective of this role is to coordinate management of Citi's portfolio exposure to client...


  • Ciudad de México Nubank A tiempo completo

    Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the world's largest...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

  • Head of Credit

    hace 3 semanas


    Ciudad de Mexico Morgan Philips Executive Search A tiempo completo

    Morgan Philips Executive Search is looking for the Head of Credit & Risk Management for an important payments industry company. The candidate will be responsible for the day to day monitoring of clients/accounts as well as performing credit analysis and underwriting activities.Main responsibilities:Responsible for performing credit analysis and underwriting...


  • Ciudad de México Citi A tiempo completo

    The Business Risk Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...


  • Ciudad de México Citi A tiempo completo

    The NPA Risk Capabilities Project manager is part of the CAO Organization, helping drive, coordinate and integrate Product Approval and Governance Risk Management Requirements across LF-GCB 1st Line Products & Functions This strategic professional stays abreast of Risk developments across Citi and contributes to the directional strategy of establishing...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational,...

  • Risk Prevention Analyst

    hace 4 semanas


    Ciudad Juarez, México Lear Corporation A tiempo completo

    **Risk Prevention Analyst** **Job based in Lear Corporation - Cd. **Juarez, Chih., Corporate offices** Lear Corporation is the leading Tier 1 automotive supplier serving all the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products. Our products are developed and produced by a diverse, talented...


  • Ciudad de México Citi A tiempo completo

    The Risk Reporting Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...