Business Risk Senior Analyst

hace 3 días


Panama Citi A tiempo completo

The LATAM (ex-Mexico) Controls & Compliance Project Coordinator Assistant Vice President will be responsible for supporting the Firm’s overall Control and Governance Framework within Latin America, with a special focus on supporting and reporting on regulatory remediation activities in the region, including Regulatory Inventory Mapping, Data Management, Model Risk, and others. They will report to the In-Business Risk and Control Change Lead for the Region and matrix into the LATAM Regional Cluster Controls Head for CCA.They will further support the Cluster Heads in driving region-wide Controls initiatives set up by the LATAM Controls Head, in close collaboration with the Country In-Business Control Officers and Function Heads. The AVP position will support the regional, cluster, and countries coverage of key control governance areas, including Fraud Management, Management of Operational Risk Events, administration of MCA/GRC, KOR Management, and UKI Management, as well as helping to drive the overall strategy for effective controls governance for the region.Additionally, they will oversee and manage the regional activities related to the priority global regulatory remediation programs. This will require close coordination with the global program owners, regional owners, and in-country implementation teams.



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