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· Ongoing monitoring and assessment of operational risk and the overall control environment
· Identification, documentation and remediation of control gaps and root cause issue analysis
· Assist in the end-to-end management of issue/action plan administration including development of action plans, tracking of open issues and validation of completion
· In conjunction with legal, compliance and other functions, representing regional risk interests vis a vis control/regulatory initiatives
· Participate and where appropriate project manage initiatives that influence regional and/or LE control and governance frameworks, assuring alignment with global standards and identify and escalate any outliers
· Manage the regional Legal and Regulatory Change Management process for Risk
· Monthly reporting to Regional Management
· Ad hoc requests from Senior Management
Minimum Qualifications
· Preferred experience in risk management, controls or other control related functions
· Advanced analytical and organizational skills - tenacious and able to work with high degree of independence; proactive approach to identify and drive process improvements
· Project management experience; ability to articulate a view, gain consensus and drive initiatives to completion with minimal supervision
· Ability to forge internal relationships across a broad range of functions
· Advanced Excel and PowerPoint skills - Excel proficiency will be verified
· Excellent English language proficiency (written and oral communication); ability to present in a clear and concise manner
· Fluent Spanish and/or Portuguese language skills required
RequisitionType Professional JobSchedule Full time