Business Risk And Control Sr Analyst - C12 - Ciudad

Detalles de la oferta

.**Responsibilities**:- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.E.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.- Provide support in the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.- Support on the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.- Influence decisions on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.- Perform analysis to support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).- Influence decisions to support adherence to the MCA Standard through controls after the execution of a process (QA).- Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements.- Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.- Perform analysis to support Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable).- Provide support to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.- Perform analysis to support that adequate governance and training is in place to support management of Risk profiles.- Perform analysis on the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).- Support on operational risk scenario analysis and stress testing for Operational Risk Capital requirements.- Support to ensure risk and control responsibilities and accountabilities are embedded within FLUs, including contributing to training and leading by example


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Agente Financiero Multiskill

Por expansión de proyectos nos encontramos en búsqueda de tu talento como: Agente Telefónico de Inversiones **ZONA A LABORAR**: _**Torre Diamante ( frente a...


Soluciones Empresariales En Eficacia - Veracruz

Publicado 7 days ago

Ejecutivo Cobranza (En Campo)

**Medicamentos Exclusivos S.A. de C.V.** **Empresa líder en el ramo Farmacéutico, dedicada a la elaboración de Fórmulas Magistrales solicita**: "**EJECUTIVO...


Medicamentos Exclusivos Sa De Cv - Veracruz

Publicado 7 days ago

Crédito Y Cobranza

Importante distribuidor Automotriz Chevrolet solicita: **Crédito y Cobranza** **Requisitos**: - Edad: 30 años en adelante - Escolaridad: Licenciatura concl...


Chevrolet - Veracruz

Publicado 7 days ago

Asesor Financiero Para Inversiones (Call Center)

Por expansión de proyectos nos encontramos en búsqueda de tu talento como: Agente Telefónico de Inversiones **ZONA A LABORAR**: _**Torre Diamante ( frente a...


Soluciones Empresariales En Eficacia - Veracruz

Publicado 7 days ago

Built at: 2024-12-01T07:22:00.543Z