Business Risk Officer - C13 - Ciudad De Mexico

Detalles de la oferta

.VP – In Business Controls Officer - MexicoThe 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 human resources towards the client segments with the best returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organization.The Client organization is seeking a high-performing, highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the identification, monitoring, mitigation, and reporting of operational risks and issues, specific to business activities in Mexico. This role will include performing governance functions aligned with the firm's operational risk framework such as the Manager's Control Assessment (i.E. RCSA), Regulatory Mapping, etc. and will provide an opportunity to reshape and streamline control processes to align with the firm's future state controls environment.The candidate for this position integrates subject matter and industry expertise within a defined area and has responsibility for volume, quality, timeliness, and delivery of end results of an area. Experience with specific wholesale lending processes such as end-to-end structuring and approvals, Risk Rating assignment and classification, credit approval memo documentation, covenant monitoring, transaction capture and reporting, legal documentation reporting, credit line updates, closing and disbursements are a plus. This individual will also assist in the development of solutions to address these risks, to enhance the wider monitoring controls and to ensure compliance with regulatory requirements and with firm Policy and Standards. The incumbent will work closely with and provide support to the ICM organization in Mexico as well as working with first- and second-line teams, Business Managers, Control teams, and partnering with areas such as Operations and Technology.Key ResponsibilitiesSupport the ICM Mexico organization in risk, control, and reporting responsibilities.Serves as a partner and executes on Manager Control Assessment (MCA) Quarterly Risk Assessment, the Annual Risk Assessment process, and the Continuous Risk Management process.Proactively identifies emerging risks and assists the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution.Establish sustainable controls and monitoring methodologies to ensure process quality and effectiveness of controls


Fuente: Jobtome_Ppc

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