Policy Inventory Management & Framework Execution Sr Analyst - C12

Detalles de la oferta

.The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Contribute to the development, maintenance and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global Policy Governance Framework.Support and advise Policy Owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework and works closely with Operations and Technology to ensure the most effective use of tools and resources in the Policy Governance Framework process.Execute Policy Governance efforts to comply and support with consent order, regulatory and business strategy requirements/needs.Manage framework for identifying and assessing Policy Management regulations and their risks for each line of business to determine appropriate risk coverage.Identify and analyze Policy Documents risks, emerging risks, and regulations specific to transaction monitoring.Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.Utilizes Policy Governance processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may includeimproved productivity, technology, processes, cost savings, and controls.May support any area of the business (organizationally, regionally or product-wise) from a Policy Governance issue/project perspective; regular engagement withSenior Business Level Officers, Legal, Risk, and Compliance regarding complex matters


Fuente: Jobtome_Ppc

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