Business Control Officer
hace 3 semanas
Role 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 Line of Defense functions including Risk Management and Compliance. The SMBC Mexico Office Business Control Officer (BCO) is primarily an individual contributor. The BCO is responsible for the full scope of SMBCMexico Office processes & controls. The SMBC Mexico Office BCO reports directly to the Coverage and Capital Markets / Structured Debt Vertical Business Control Officer and dotted line into the Mexico Office Business Lead. Role Objectives – Delivery Leads and provides expert guidance on assessment of processes and controls across the end‑to‑end transaction lifecycle, proactively assessing threats, vulnerabilities, and possibility of future incidents Performs process re‑engineering to improve efficiency and strengthen controls within the SMBC Mexico Office Coordinates SMBC Mexico Office interactions with 2nd Line of Defense functions, Internal Audit, and Regulators pertaining to processes and controls Coordinates management of risk appetite, limits and guideline setting & issue management for the SMBC Mexico Office Performs risk management framework and related risk assessments of SMBC Mexico Office, supporting the Mexico Office Supports 1st Line of Defense via performance of issue management & root cause analysis Liaises between SMBC Mexico Office and control functions to execute on 2nd Line of Defense risk assessments (e.g., RCSAs), as required Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, providing oversight of processes designed to comply with the aforementioned requirements Provides education for SMBC Mexico Office staff to ensure awareness of and adherence to policies, standards, and procedures, disseminating best‑practice guidance Role Objectives – Expertise Oversees 1st Line of Defense activities and assists specialized domain SMEs (e.g., IT Risk, Data Governance) in the implementation of their programs within the SMBC Mexico Office business Assesses business‑unit level key metrics to ensure operational effectiveness, establishing and managing SMBC level metrics, supporting the Mexico Office Vertical BCO's vertical level assessment Supports the head of the SMBC Mexico Office strategy and product development (incl. new product development) through identification of risk & control considerations, as well as definition & operationalization of risk mitigants Ensures that risk management considerations are embedded in SMBC Mexico Office processes and strategy Qualifications and Skills 5 to 7 years of experience in a similar role in a Corporate Lending or Capital Markets function or a closely related area at a major global financial institution MA / MS / MBA #J-18808-Ljbffr
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation A tiempo completoRole DescriptionThe 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 Line of...
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation 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 Line of...
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Business Control Officer
hace 3 semanas
Xico, México Sumitomo Mitsui Banking Corporation 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 Line of...
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Business Control Officer México
hace 6 días
xico, México Nubank A tiempo completoAbout Nubank Nubank was founded in 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...
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Business Control Officer México
hace 4 días
Xico, México Nubank A tiempo completoAbout Nubank Nubank was founded in 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...
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Business Control Officer México
hace 4 días
Xico, México Nubank A tiempo completoAbout Nubank Nubank was founded in 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...
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Business Information Security Risk Officer
hace 3 semanas
Xico, México Hsbc A tiempo completoBUSINESS INFORMATION SECURITY RISK OFFICERJoin to apply for the BUSINESS INFORMATION SECURITY RISK OFFICER role at HSBC.If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with...
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Business Information Security Officer
hace 4 días
Xico, México Rgp A tiempo completoRGP is seeking a Business Information Security Officer. This person will be a Director-level or Senior Advisor to partner with the Chief Global Information Security Officer (CISO) at a leading global consumer goods company. The strategic consulting role is based in Mexico City and is ideal for a bilingual professional (Spanish & English) with deep expertise...
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Business Information Security Officer
hace 4 días
Xico, México Rgp A tiempo completoRGP is seeking a Business Information Security Officer. This person will be a Director-level or Senior Advisor to partner with the Chief Global Information Security Officer (CISO) at a leading global consumer goods company. The strategic consulting role is based in Mexico City and is ideal for a bilingual professional (Spanish & English) with deep expertise...
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Business Development Officer
hace 3 semanas
Xico, México T-Mapp Jobs A tiempo completoReconocida compañía de servicios financieros B2B, enfocada en factoring internacional para exportadores mexicanos está en búsqueda de su Business Development Officer en Ciudad de México que liderará la prospección, atracción y cierre de clientes exportadores (principalmente con destino EE. UU.), articulando el ciclo comercial y la preparación de...
