Business Control Officer México
hace 5 días
**About Nubank**Nubank was founded in 2013 with the mission of freeing people from a bureaucratic, slow, and inefficient financial system. Through cutting-edge technology and exceptional customer service, we have been redefining people's relationship with money across Latin America. Today, we operate in Brazil, Mexico, and Colombia, positioning ourselves as one of the world's largest digital banking platforms and a leader in financial technology.**About the role**As a Business Control Officer (BCO), you will play a critical role in supporting and strengthening Nubank's risk management culture within the First Line of Defense. You will collaborate with business teams to proactively identify, assess, and mitigate risks while ensuring regulatory compliance and process efficiency.This role requires a hands-on approach, deep business and risk expertise, and strong communication skills to influence and guide internal stakeholders.**Key responsibilities**:- **Act** as a risk advisor, supporting business teams in managing First Line Risk Management activities.- **Own, coordinate, and control** the New Products & Features (NP&F) process, ensuring compliance with internal policies, regulatory requirements, and risk mitigation best practices.- **Proactively identify**and assess risk areas, implementing appropriate remediation actions.- **Develop and enhance** governance frameworks to ensure effective risk control implementation, execution, and monitoring.- **Define and assess** the risk environment, ensuring adequate mitigation strategies are in place.- **Evaluate, challenge, and strengthen**control design and implementation, owning and implementing relevant new controls when needed.- **Prepare** comprehensive risk reports for leadership to provide visibility into key risk areas and mitigation strategies.- **Embed** a risk mindset into strategic decision-making, including product development and operational processes.- **Drive** documentation initiatives to ensure process transparency and minimize key-person dependencies.- **Oversee** audit and regulatory inspections, coordinating responses and ensuring timely remediation of findings.- **Engage** with internal and external stakeholders, including regulators and auditors, to ensure compliance with the Mexico Sofipo and future Bank environment.**Qualifications**:- Strong ownership mindset and ability to work independently.- Hands-on approach with a problem-solving attitude.- Excellent communication skills (concise and clear) in both English and Spanish.- Deep understanding of Risk Management principles, particularly in financial institutions.- Solid knowledge and experience with the Mexico Sofipo and Bank regulatory landscape.- Strong ability to build relationships at all organizational levels.- Analytical thinker with the ability to challenge the status quo and propose improvements.- Quick learner with adaptability in fast-paced environments.- Ability to prioritize effectively and manage multiple workstreams.**It will be a differential if you..**- Prior experience in **Compliance, Risk, or Legal** functions.- Bachelor's degree in **Law, Business, Finance, or a related field**.- Strong knowledge of **CNBV regulations**.- Experience in **translating data into strategic insights and actionable recommendations**.- Additional Information_**_ Remote and Office Hybrid Model_**_: Nubank employees will have a fixed schedule for working from the office as part of their Business Unit's base location. The employment contract will be based on the cities where Nubank operates. Further details will be shared during the hiring process._
-
Investment Officer, Ciudad de Mexico, Mexico
hace 2 semanas
Ciudad de México Oikocredit, Ecumenical Development Cooperative Society U.A. A tiempo completoINVESTMENT OFFICER (Full time; 40 hours; Ciudad de Mexico, MexicoOikocredit’s Country Office Mexico is looking for an Investment Officer (40 hours) to be based in Ciudad de Mexico, Mexico. The Investment Officer is part of Hub for Mexico, Central America and the Caribbean and reports to the Investment Manager.The Investment Officer will work with internal...
-
In Business Control Officer
hace 2 días
Ciudad de México Citi A tiempo completoThe In Business Control Officer (IBCO) has a complete vision of Data business processes and risks, provides its Business with guidelines, and advice to strengthen and ensure control environment; supports the Business’s responsibility to understand and mitigate the risks associated to their business processes; helps Data business to identify, understand,...
-
Investment Officer, Infrastructure Mexico
hace 11 horas
Ciudad de México IFC Systems Corporation A tiempo completo**Investment Officer, Infrastructure Mexico****Job #**:- req29730**Organization**:- IFC**Sector**:- Infrastructure**Grade**:- GF**Term Duration**:- 3 years 0 months**Recruitment Type**:- Local Recruitment**Location**:- Mexico City,Mexico**Required Language(s)**:- English, Spanish**Preferred Language(s)**:**Closing Date**:- 10/17/2024 (MM/DD/YYYY) at 11:59pm...
-
Opc Officer
hace 2 semanas
Ciudad de México BNP Paribas A tiempo completoAbout BNP Paribas integrated retail banking model across Mediterranean basin countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Investment Banking and Investment Solutions activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas and solid and...
-
Investment Officer, Infrastructure Mexico
hace 2 días
Ciudad de México, CDMX IFC Systems Corporation A tiempo completo**Investment Officer, Infrastructure Mexico** **Job #**: - req29730**Organization**: - IFC**Sector**: - Infrastructure**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 10/17/2024...
-
Business Risk Officer
hace 7 días
Ciudad de México, CDMX Citi A tiempo completo**VP - In Business Controls Officer - Mexico** The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps, or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and...
-
Investment Officer, Infrastructure Mexico
hace 11 horas
Ciudad de México World Bank Group A tiempo completo**Job #**:- req29730**Organization**:- IFC**Sector**:- Infrastructure**Grade**:- GF**Term Duration**:- 3 years 0 months**Recruitment Type**:- Local Recruitment**Location**:- Mexico City,Mexico**Required Language(s)**:- English, Spanish**Preferred Language(s)**:**Closing Date**:- 10/17/2024 (MM/DD/YYYY) at 11:59pm UTC**Description**IFC’s Infrastructure...
-
New Mexico Lottery Authority Chief Operating Officer
hace 2 semanas
Ciudad de México Digitalrg A tiempo completoNew Mexico Lottery Authority Chief Operating Officer (COO) The New Mexico Lottery Authority is in search of a highly qualified candidate to fill the position of Chief Operating Officer (COO). This role will involve reporting to and working under the CEO's supervision, with the COO being responsible for overseeing the day-to-day operations of the lottery. As...
-
Business Development Officer
hace 2 días
Ciudad de México Citi A tiempo completoThe Business Development Officer is an intermediate level position responsible of strategies and tactics in coordination with the Product Management team to share with control and partner areas the new developments in the digital channels. The overall objective of this role is to obtain and coordinate the formal approvals of the digital features and present...
-
Business Development Officer
hace 10 horas
Ciudad de México Citi A tiempo completoThe Business Development Officer is an intermediate level position responsible of strategies and tactics in coordination with the Product Management team to share with control and partner areas the new developments in the digital channels. The overall objective of this role is to obtain and coordinate the formal approvals of the digital features and present...