Operational Risk
Há 2 dias
Job Description This Operational Risk & Control Analyst position has an intermediate level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of Citi policies, standards, procedures and good practices applied/shared by regional teams. Good understanding of how the team and area integrate with others in accomplishing the institutional objectives related to Risk & Controls matters. Applies analytical thinking and knowledge supporting units in a pro-active approach, raising concerns and addressing them accordingly. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader units impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Quality and timeliness of service provided will affect the effectiveness of Brazil TTS Client Operations Risk & Controls matters. **Responsibilities**: Responsible for ensuring that all of the units activities follow the necessary rules and regulations, and that the units comply with policies and legal/regulatory requirements. Responsible for acting as focal point (Subject Matter Expert - SME) of Citi policies such as LGPD (Brazilian Law), Data Management and Manager Control Assessment. Responsible for following established guidelines, identifying and resolving problems. Expected to use independence of thought but to refer more complex problems to manager and/or other experts. Contribute to continuous process improvement and redesign, and to form a basic understanding of the specific rules and requirements to support units. **Qualifications**: 1 - 3 years of experience in Internal Controls and Compliance related activities Knowledge of products and services associated with TTS Client Operations routines (such as Cash and Trade) is considered a differential Effective verbal and written skills Effective communication and analytical skills English (speaking and writing) is required for this position. Spanish (speaking and writing) is differential. **Education**: Bachelor’s/University degree or equivalent experience -------------------------------------------- - **Job Family Group**: Operations - Transaction Services -------------------------------------------- - **Job Family**: Cash Management ------------------------------------------------- - **Time Type**: Full time ------------------------------------------------- - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the " EEO is the Law " poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting
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Operational Risk Controller
Há 9 horas
Sao Paulo, Brasil UBS Tempo inteiroBrazil - Compliance - Group Functions **Job Reference #** - 291038BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Operational Risk Controllers are the liaisons between 1st line of defense Risk Management and the entire enterprise. Serving as both an effective challenger and a trusted advisor, Operational Risk Controllers are integrated...
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Operational Risk Sr Officer
Há 7 dias
Sao Paulo, Brasil Citi Tempo inteiro**Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...
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Operational Risk Analyst
Há 10 horas
São Paulo, Brasil StoneX Group Tempo inteiroOverview: **Conectando clientes aos mercados - e talentos às oportunidades** Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais - com foco em inovação, conexão...
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Operational Risk and Control Sr Analyst
Há 2 dias
Sao Paulo, Brasil Citi Tempo inteiroThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
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Operational Risk and Control Sr Analyst
4 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiroThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
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Operational Risk& Controls Manager
1 semana atrás
Sao Paulo, Brasil Citi Tempo inteiro**Operational Risk & Controls Manager** This Operational Risk & Control Manager position has an complex level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently, solving complex...
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Operational Risk& Controls Manager
Há 2 dias
Sao Paulo, Brasil Citi Tempo inteiroOperational Risk & Controls Manager **Job Description**: This Operational Risk & Control Manager position has an complex level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently,...
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Operational Risk Senior Specialist
2 semanas atrás
São Paulo, Brasil Nu Tempo inteiroAbout the Role The Non-Financial Risk (NFR) Brazil team is responsible for identifying, assessing, monitoring, and challenging non-financial risks across the organization, including operational, technology, cybersecurity, third-party risks. We act as the second line of defense, working independently from business areas to ensure that risk is managed...
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Operational Risk& Controls Manager
4 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiroOperational Risk & Controls Manager**Job Description**:This Operational Risk & Control Manager position has an complex level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams).Deals with most problems independently,...
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Operational Risk Senior Specialist
2 semanas atrás
São Paulo, Brasil Nubank Tempo inteiroAbout Nubank Nubank was founded in 2013 with the mission to liberate people from a bureaucratic, slow, and inefficient financial system. Through innovative technology and excellent customer service, Nu has redefined the relationship with money across Latin America, operating in Brazil, Mexico, and Colombia. As one of the largest digital financial services...
