TRABAJO COMPLIANCE RISK MANAGEMENT OFFICER CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Proficiency in risk management program development and management are key to success in this role... you’ll play a pivotal role in developing and driving our international...

Understanding of banking operations and the financial services regulatory and risk management environment... continuously monitor sources of risk within operations...

What you bring to the role fluent english language skills (please submit your resume in english only) motivated self-starter who works exceptionally well in an unstructured...

Bonus points if you have: industry-related compliance, risk or security management certification is preferred... experience developing and submitting it audit...

The expert risk and compliance specialist will assist in the implementation, coaching and supporting an integrated risk, compliance and security management systems...

• understands the business risk appetite and delivers applications within that acceptable risk level... • responsible for translating the business risk appetite...

You will draft and negotiate low to medium risk contracts to drive business value... transaction management : managing transactions independently, efficiently...

Minimum requirements 2+ years of experience in a customer facing role related to operations, compliance, risk, trust & safety or a similar space strong communication...

The operations officer will be based in mexico city...    the lc1 country management unit (cmu) is comprised of mexico, colombia and venezuela...

·        contribute to senior management decision making by use of management information, performance information, analytics, forums, and stakeholder feedback...