Risk & Control Group Manager
hace 2 semanas
The Compl Bus Control Group Mgr 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 impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.**Responsibilities**:- Oversees the building and maintaining the entity wide risk assesment activities function working across a region/business- Leads team to develop process improvements and value for end users via control team..- Responsible for strategic planning, budgeting and policy formulation for the group including capacity planning and team development.- Responsible for interaction and thought leadership in working with both Internal Audit and External regulators, Second Line of Defense and Critical Business Partners.- Collaborate on changes and to internal and regulatory policies as well oversight for Compliance monitoring and testing.**Qualifications**:- 10+ years of prior experience in regulatory compliance related work - Internal Audit, Risk management, Internal Procedures and Controls required- Proven ability to work cross-functionally exercising leadership through influence, persuasion and negotiation- Exemplary thought leadership skills; able to build and lead strategic initiatives- Excellent relationship management skills- History of interactions with both Internal and External Regulators**Education**:- Bachelor’s/University degree or equivalent experience, potentially Masters degree- Oversight of the entity wide risk assessment activities ( Strategic Risk Assesment, Material Risk Inventory, Aggregated Risk Report, Risk Appetite Framework)- Senior Operational Risk Management (SORM) Coordinator- Oversight of lessons learned and scenario analisis- OVersight of Conduct Risk Program- **Job Family Group**:Compliance and Control- **Job Family**:Business Control- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
-
Tech & Infrastructure Risk & Control Director C14
hace 2 semanas
Tlahuac, México Citi 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...
-
Risk Manager
hace 3 semanas
Tlahuac, México Aliato A tiempo completoAcquiring Risk Manager (Team lead), based in MexicoAbout the role.As Acquiring Risk Manager, you will be responsible for setting up and managing the Tinkoff Cloudpayments acquiring risk and compliance management processes and system, including merchant underwriting and onboarding processes, monitor and supervision of fraud mitigation and investigation,...
-
Gerente Dbs Risk and Control Wpb
hace 3 días
Tlahuac, México HSBC A tiempo completo-Job description**Gerente DBS Risk and Control WPB*******General Role Purpose**The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence...
-
Risk Control
hace 4 días
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...
-
First Line Risk and Control
hace 2 semanas
Tlahuac, México HSBC A tiempo completo-Job descriptionThe CCO Manager for Wholesae is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.Principal...
-
Tech & Infrastructure Risk & Control Director C14
hace 2 semanas
Tlahuac, México Citi 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...
-
Third Party Risk Manager
hace 3 días
Tlahuac, México Citi A tiempo completoThe 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...
-
Third Party Risk Manager
hace 1 día
Tlahuac, México Citi A tiempo completoThe 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...
-
Tlahuac, México BNP Paribas A tiempo completo**About BNP Paribas**: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial...
-
Traded Risk
hace 6 días
Tlahuac, México HSBC A tiempo completo**Capital & Liquidity Risk, Assurance Analyst**: **If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.** Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a...
