Operational Risk& Controls Manager
Há 4 horas
Operational 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, solving 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 tracking, with unit members, all risks & controls related matters. Responsible for acting as focal point (Subject Matter Expert - SME) of Citi policies such as Data Management, Continuity of Business 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**: 3 - 5 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**: Risk Management -------------------------------------------- - **Job Family**: Risk Exposure Monitoring & 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
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Operational Risk and Control Sr Analyst
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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
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Sao Paulo, Brasil Citi Tempo inteiroJob 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...
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Operational Risk Specialist
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São Paulo, Brasil CloudWalk Tempo inteiroAt CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem. As an Operational Risk Specialist, you’ll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations — including Res. BCB nº 265/2022, Res. CMN nº 4.557/2017, and related...
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Operational Risk Specialist
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São Paulo, São Paulo, Brasil CloudWalk Tempo inteiro R$80.000 - R$120.000 por anoAt CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem. As an Operational Risk Specialist, you'll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations — including Res. BCB nº 265/2022, Res. CMN nº 4.557/2017, and related...
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Sao Paulo, Brasil Amzn Servicos de Varejo do Bra Tempo inteiroBachelor’s Degree. - Experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards: AML (including Know Your Customer and Office of Foreign Assets Control...
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Operational Risk Sr Officer
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Operational Risk Management Specialist
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São Paulo, Brasil Nubank Tempo inteiroAbout Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world’s...
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Operational Risk Management Specialist
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São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$80.000 - R$120.000 por anoAbout Nubank:Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...
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Operational Risk Management Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$80.000 - R$120.000 por anoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...
