Risk Control Specialist
hace 1 mes
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Summary of This Role
The main function of the Risk Control Specialist (RCS) is to be responsible for developing the control framework for all GPTM business processes, developing the risk taxonomy, determining the most critical risks, testing the controls that mitigate the detected risks. , detect control failures, establish mitigation actions together with the person responsible for the processes, keep a detailed and clear record of all risks and develop a risk framework.
Establish and lead the internal Risk Committee at GPTM, in addition to preparing the necessary reports for the different committees of the company.
Activities must be aligned with the internal control standards published in ISACA.
What Part Will You Play?
Establish control frameworks for all GPTM processes and services.
Define and document the risk taxonomy to obtain a list of key GPTM risks.Carry out and document the process of identifying the possible risks and impacts of the GPTM for their registration, control and monitoring.Define and document the methodology to evaluate the risk rating (high, medium, low).Using the risk rating methodology, you will be responsible for evaluating and documenting each risk that is registered in the list of key risks of the GPTM.Maintain an updated inventory of current findings and risks that includes: 1) Classification/category according to the origin of the identified problems (MSII, Incidents, Audit, Regulatory Observations). 2) Related risks. 3) Mitigation actions.Be responsible for building and keeping the internal control methodology updated, aligned with any of the standards published in ISACA.Carry out, year after year, a program to update risks and execute tests on the processes and services that represent the highest risk, an exercise that must be aligned with the internal control standard implemented.Carry out strict monitoring of mitigation actions with each of those responsible for the processes.Design and build a dashboard or framework that allows monitoring of risks and their mitigation actions.Establish and lead the GPTM Internal Control and Risk Committee.Handle priority items and special projects as assigned by unit manager.Other duties that may be assigned from time to time to ensure the smooth operation of the GPTM including special assignments for other Departments.Ensure that department productivity goals and objectives are met on a daily basis.Strong skills and knowledge in internal control and operational risk management.CRISC or similar certification preferred.Strong management skills to monitor projects with interdisciplinary teamsAbility to follow all company policies and procedures; as well as internal departmental proceduresAbility to work in team driven environment, yet be able to work independently to complete daily tasksAbility to communicate in business English, both verbally and in writing.Strong interpersonal/customer relation skillsStrong knowledge of Credit Analysis procedures and techniquesStrong organizational skillsAbility to complete assigned tasks, within deadlines and with little supervisionAbility to work rapidly, independently and accurately under pressure to meet departmental goals.Proficiency with computer programs used for daily work is requiredGood time and self-management skillsOther relevant characteristics that makes a great Risk Analyst:
Drive for ResultsAnalyticalCommitmentAttention to DetailGood ControlAssertivenessWork in fast paced environmentTimely actionIntegrityCoachableStrategic ThinkingTeam WorkWhat Are We Looking For in This Role?
Minimum Qualifications
Bachelor’s degree in business, finance, accounting or engineering or completion of a financial qualified ProgramA minimum of 2-3 years in internal control and operational risk management.PC skills and the ability to work with Word, Excel or other similar software, e-mail and Internet.Ability to manage multiple tasks simultaneously so that sales results remain consistent from one month to the next.Strong interpersonal skills and the ability to take charge and complete objectives.Pro-active thinker. Ability to develop "innovative approaches" to problem solving.Exceptional written and verbal communication skills including effective speaking before groups.Bilingual is a most (strong English language skills, written, reading and verbal where required)
Preferred Qualifications
Certified CRISC
What Are Our Desired Skills and Capabilities?
Skills / Knowledge - A seasoned, experienced professional with a full understanding of area of specialization; resolves a wide range of issues in creative ways. This job is the fully qualified, career-oriented, journey-level position.Job Complexity - Works on problems of diverse scope where analysis of data requires evaluation of identifiable factors. Demonstrates good judgment in selecting methods and techniques for obtaining solutions. Networks with senior internal and external personnel in own area of expertise.Supervision - Normally receives little instruction on day-to-day work, general instructions on new assignments.Technical - Microsoft OfficeGlobal Payments Inc. is an equal opportunity employer.
Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Human Resources Department.
-
Risk Control Specialist
hace 4 semanas
Mexico City Global Payments Technology, S.A. de C.V. A tiempo completoEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Risk Control Specialist
hace 1 mes
Mexico City Global Payments A tiempo completoEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Risk Control Specialist
hace 4 semanas
Mexico City Global Payments A tiempo completoEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Internal Control Specialist
hace 2 meses
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...
-
Internal Control Specialist
hace 4 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...
-
Risk Management Senior Specialist
hace 1 mes
Mexico City Siemens Energy A tiempo completoRisk Management Senior Specialist About the Role Location Mexico Ciudad de Mexico Mexico City Company Siemens Energy, S. de de Organization Gas Services Business Unit Service Latin America Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day The candidate on this role will have a very dynamic day...
-
Risk Management Senior Specialist
hace 4 semanas
Mexico City Siemens Energy A tiempo completoRisk Management Senior Specialist About the Role Location Mexico Ciudad de Mexico Mexico City Company Siemens Energy, S. de de Organization Gas Services Business Unit Service Latin America Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day The candidate on this role will have a very dynamic day...
-
Retail Credit Risk
hace 4 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 Retail Credit Risk (LAM) & Control Oversight Manager (US) Role purpose: Retail Credit Risk (LAM) & Control...
-
Senior Risk
hace 2 meses
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...
-
Senior Risk
hace 4 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...
-
Cybersrcurity Compliance Specialist
hace 1 día
Mexico City Nuvit Service A tiempo completoCybersecurity compliance specialist The IT Controls Assessor operates within the First Line of Defense to execute the Enterprise Risk Framework, ensuring compliance with Regulations, Corporate Standards, and Corporate Policy. The role involves championing the Business Control mandate, acting as a critical partner in embedding risk management practices in the...
-
Risk Control
hace 4 semanas
Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Risk Policy 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...
-
Tech & Infrastructure Risk & Control Director C14
hace 4 semanas
Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Business Risk 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 the business...
-
Traded Risk Analyst
hace 4 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 Traded Risk Analyst Role purpose: Provide market risk coverage resulting from trading activity within the HSBC...
-
Remote Programs Control Specialist
hace 3 meses
Mexico City Uptalent.io A tiempo completoUptalent.io is seeking a highly skilled Civil Engineers with 10 years of experience as a Programs Control Specialist. As a global platform that provides top tier talent from Latam to the most exciting companies in the world, Uptalent.io is committed to providing exceptional service to their clients. The successful candidate will bring a combination of...
-
Remote Programs Control Specialist
hace 4 semanas
Mexico City Uptalent.io A tiempo completoUptalent.io is seeking a highly skilled Civil Engineers with 10 years of experience as a Programs Control Specialist. As a global platform that provides top tier talent from Latam to the most exciting companies in the world, Uptalent.io is committed to providing exceptional service to their clients. The successful candidate will bring a combination of...
-
Hybrid Control Specialist
hace 1 día
Mexico City Siemens Energy A tiempo completoHybrid Control Specialist About the Role Location Mexico Ciudad de Mexico Mexico City Company Siemens Energy, S. de de Organization Gas Services Business Unit Service Latin America Full / Part time Full-time Experience Level Mid-level Professional A Snapshot of your Day As Hybrid Control Specialist in your daily basis, you will be...
-
Senior Risk and Controls Manager
hace 5 días
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 Senior Risk and Controls Manager Role purpose: Our Risk and Compliance function has a critical role to play in...
-
Mexico City Citi A tiempo completoThe 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...
-
Credit Risk Policy Manager
hace 4 semanas
Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoEl Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos...
