Regulatory & Compliance Operational Risk Manager - In Business Control
hace 4 semanas
The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding local regulations to identify applicability for consumer products of how areas collectively integrate within the sub-function. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
Qualifications:
5-8 years relevant experience Excellent verbal and written communication skills • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups • Demonstrated understanding of operational risk and gap identification • Ability to multi-task and manage multiple projects simultaneously • Ability to present a compelling case to influence others where appropriate SCRA regulatory policies and procedures knowledgeEducation:
Bachelor’s/University degree or equivalent experience. Laws or Administrative carrersPartners with Compliance, Legal and Business, for the analysis of applicable regulations and rules (new or modified) and incorporates them in the Regulatory Control Matrix (RCM) and the mapping into the MCA.
-Ensure implementation of Regulatory Changes: Process, Credit Manual (if applicable) and MCA tool to mapping obligations vs controls.
-Ensure to be in compliance with UAIR requirements
-Assist Risk Managers with the implementation of regulatory initiatives.
-Acts as the Business focal point of contact on annual compliance assessments
Bachelor's degree in Law, Accounting or A fine.
Advanced English
Credit cycle experience for retail products.
------------------------------------------------------
Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Operational Risk------------------------------------------------------
Time Type:
Full time------------------------------------------------------
-
Senior Risk
hace 3 semanas
Mexico City Nestlé A tiempo completoAbout IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...
-
Mexico City HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Compliance Assurance Manager – Risk and Compliance Assurance Services Role purpose: Controls Assurance (CA)...
-
Regulatory Affairs Manager
hace 2 semanas
Mexico City HSBC A tiempo completoIf 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 Regulatory Affairs Manager Role Purpose: Regulatory Affairs Team supports the Compliance Function on a Global level,...
-
Regulatory Advisor
hace 22 horas
Mexico City Citi A tiempo completoThe Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Sr Manager Risk Management
hace 2 semanas
Mexico City Capital One A tiempo completoWeWork 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...
-
Resilience Risk, Third Party Risk Manager
hace 2 semanas
Mexico City HSBC A tiempo completoSome careers have more impact than others. 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 Resilience Risk, Third Party Risk Manager Role purpose: Global...
-
CBM In-Business Compliance
hace 1 semana
Mexico City Citi A tiempo completoThe 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...
-
Governance Manager, Risk and Compliance Services
hace 4 semanas
Mexico City Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completoAmazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated financial services entities across Canada and Latin America (LATAM). Based in Mexico, the successful candidate will join a high-performing team of governance experts collaborating closely with Boards of Directors and...
-
Regulatory Specialist Latam
hace 4 semanas
Mexico City Red Bull A tiempo completoCompany DescriptionThe legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise.The Regulatory Specialist assists the LATAM Regional team by offering...
-
Business Control Officer
hace 4 semanas
Mexico City SMBC Group A tiempo completoRole Description The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...
-
Banamex Retail Risk Head
hace 23 horas
Mexico City Citi A tiempo completoCiti’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex...
-
Regulatory Reporting Senior Manager
hace 2 semanas
Mexico City HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Regulatory Reporting Senior Manager Role purpose: The Regulatory Reporting Manager is responsibility is for...
-
VP Risk Treasurer
hace 7 días
Mexico City Citi A tiempo completoThe Risk Treasurer is a senior level position responsible for overseeing the balance sheet and managing bank risk, in coordination with the Trading team. The overall objective of this role is to ensure bank compliance and liquidity in line with all regulatory requirements and limits. Responsibilities: Oversee the balance sheet, liquidity, cash flow and...
-
BCO - Business Control Office MX
hace 4 semanas
Mexico City Nubank A tiempo completoAbout the team As Nu continues its global expansion and continues innovating, the risk landscape becomes increasingly complex. While Nu has developed a strong risk structure within the 2nd Line of Defense, we are looking to continue strengthening our risk maturity in the 1st Line. The Business Control Officer (BCO) team was therefore created to directly...
-
Compliance Senior Specialist
hace 3 semanas
Mexico City AXA Group A tiempo completoAXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...
-
Regulatory Reporting Manager
hace 5 días
Mexico City Citi A tiempo completoThe 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...
-
Regulatory Specialist Latam
hace 4 semanas
Mexico City Red Bull A tiempo completoThe legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise. The Regulatory Specialist assists the LATAM Regional team by offering technical and legal...
-
Internal Control Specialist
hace 3 semanas
Mexico City SGS A tiempo completoJob Description The Internal Control Specialist is a key contributor role within the SGS North America (NAM) region. In this position, you will be responsible for handling Internal Control over Financial Reporting (ICoFR) and Enterprise Risk Management initiatives in the region. Ensure the implementation and operation of effective ICOFR and Risk...
-
Regulatory Reporting Analyst
hace 5 días
Mexico City Citi A tiempo completoThe Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Manager, Credit Risk
hace 4 semanas
Mexico City Stripe A tiempo completoWho we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...