11 ene
Bank Of America
Xico
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We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference.
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The Compliance & Operational Risk ("C∨") Specialist will assist risk officers to perform compliance operational risk oversight of Front-Line Units and Control Functions ("FLU/CF"), as well as Latam and Country Compliance & Operational Risk Management ("CORM") Program, Standard Operating Procedures (SOPs) and country regulations.
Responsible for coverage of Technology and Operations Compliance (T&O;) in Mexico and supporting in Latin America.
Related COR activities include executing the Compliance and Operational Risk Program, among others: Regulatory change management, Regulatory Advisory, Monitoring and Testing, Risk assessments, Issue management and others.
Coverage will span key functions within the T&O; space including Compliance SPEI & SPID,
Information Security and Regulatory Reporting, Third Party Oversight, and Basel.
Role will have dual reporting lines to Country Compliance in Mexico (Primary) and Regional T&O; COR Team (Secondary).
The Operational Risk Specialist will engage other COR officers and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities.
**Responsibilities**:
- Compliance SPEI and SPID
- Assists with the development and maintenance of Mexico and other Latam Countries Compliance Operational Risk owned policies and standards and/or the oversight of FLU/CF-owned policies, standards and procedures to ensure regulatory and operational risk requirements are appropriately addressed.
- Monitors the regulatory environment to identify regulatory changes applicable to area(s)
of coverage and maintains a comprehensive regulatory inventory; may support communication of regulatory changes to the FLU/CF and ensuring that policies, standards, procedures and/or processes are appropriately implemented or amended to address regulatory requirements.
- Assists in identifying, aggregating, reporting, escalating, inspecting, and challenging remediation plans, and performing thematic analysis on FLU/CF-owned issues and control enhancements.
- Assists in remediating LATAM COR T&O; "owned" issues and control enhancements
- Contributes to risk coverage plan development, executes independent risk monitoring, testing, and risk assessments, communicates results
- Reviews and challenges the FLU/CF process, risk, SPI inventory and FLU/CF Risk & Control Self-Assessment (RCSA)
- Supports the review and challenge of internal and external operational loss events, including development of remediation plans to strengthen controls
- Assists with the development of risk metrics, monitors related performance and breach remediation
**Main required skills**:
- Minimum of 5-10 years of prior experience within Compliance, Operational Risk, Technology and/or Operations or other correlated areas of Financial Institutions in Mexico, more focused on the Compliance and Operational Risk management activities;
- Bachelor degree in Business, Economics or Engineering are desirable;
- Ability to manage concurrent activities;
- Ability to work in a very detailed and efficient manner and conduct a risk/reward analysis;
- Ability to effectively build relationships with business partners and local stakeholders;
- Effective oral and written communication skills;
- Fluency in Spanish and English required.
- Fluency in Portuguese will be a plus.
**Skills**:
- Attention to Detail
- Interpret Relevant Laws, Rules, and Regulations
- Regulatory Compliance
- Risk Management
- Written Communications
- Active Listening
- Critical Thinking
- Influence
- Issue Management
- Policies, Procedures, and Guidelines
- Decision Making
- Monitoring, Surveillance, and Testing
- Negotiation
- Process Management
- Relationship Building
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.