Risk Assurance Manager
hace 3 días
DESCRIPTIONJob Summary: The Assurance Manager is a critical role within our Customer Trust Payment Risk team, responsible for developing, implementing, and overseeing sophisticated risk management strategies to safeguard our payment ecosystem. This senior-level position requires a deep understanding of financial risk, regulatory compliance, and advanced data analytics to protect both the company and its customers from fraudulent activities and financial losses.Key job responsibilitiesKey Responsibilities:1. Strategic Risk Management:- Continuously evaluate and enhance risk models using advanced statistical techniques and machine learning algorithms.- Collaborate with cross-functional teams to integrate risk management strategies into product development and business operations.2. Regulatory Compliance:- Stay abreast of evolving regulatory landscapes and proactively adapt risk management strategies to meet new requirements.3. Data Analytics and Reporting:- Leverage big data technologies to analyze vast amounts of transaction data, identifying patterns and anomalies indicative of potential risks.- Develop and maintain sophisticated dashboards and reports to provide real-time insights on risk metrics to senior management and stakeholders.- Utilize predictive modeling and scenario analysis to forecast potential risk exposures and their financial impacts.5. Stakeholder Management:- Communicate complex risk concepts and strategies to non-technical stakeholders, including executive leadership and board members.- Build and maintain relationships with external partners, including payment processors, banks, and technology vendors.6. Innovation and Technology:- Stay at the forefront of emerging technologies in risk management, such as AI-driven fraud detection and blockchain-based identity verification.- Spearhead pilot projects to test and implement innovative risk management solutions.A day in the lifeAbout the teamOur Assurance Innovation Team is a dynamic group of seasoned professionals led by a leader forward thinking leader who champions simplification and invention. Though newly formed, we bring extensive experience to our mission of revolutionizing customer trust assurance. We're dedicated to streamlining processes, optimizing controls, and scaling innovative solutions across the organization. Customer obsession drives our work as we think big and deliver value to stakeholders. Our supportive leadership encourages bold ideas while prioritizing efficient, timely outcomes. We blend deep expertise with fresh perspectives, constantly challenging conventional approaches to create scalable, innovative assurance solutions.BASIC QUALIFICATIONS- Bachelor's degree or equivalent- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Experience handling confidential information- Excel prfociency: Advanced- Fluent in Spanish and English (written and spoken)PREFERRED QUALIFICATIONS- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience- Professional auditing qualification, or similar risk or compliance credentials- Experience with SQL and ExcelJob details- MEX, DIF, Mexico City- Project/Program/Product Management-Non-Tech
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