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Risk Manager (Fintech) - Monterrey

LISTOPRO

Lugar de Trabajo:

Publicado:

Publicado hace 39 días

Salario

Desde $115,000 bruto por mes

Tipo de puesto:

Área:

Risk Manager is responsible for day to day running of risk function, including maintenance, updates and enforcing of risk methodologies and policies to prevent fraud, anti-money laundering, and ensuring wider organization is informed and educated on full spectrum of risks 

 

Responsibilities:

 

Coordinate with payment processors to establish rules to prevent frauds with fintech product

  • Define internal rules together with payment processors on fraud prevention rules 
  • Define systems to detect unusual operations and flag them for further inspection 
  • Define standard internal processes to manage possible fraud cases 

Ensure all type of risks are managed: Operational, clients, technology, channels, product, and others

Manage relationship with vendor serving as Chief Information Security Officer (CISO) to:

  • Participate in definition, implementation, and compliance of security procedures 
  • Elaborate Security Master Plan & manage security alerts; inform Mexican authorities accordingly 
  • Propose data management trainings to employees & ensure correct assignation of data access 

Lead cybersecurity team to detect any risk to customer information

Coordinate the Compliance strategic direction and lead planning activities

  • Lead relationship with CNBV together with Compliance Officer 
  • Identify any risks and create strategic plan to mitigate those risks 
  • Create internal processes to ensure company fully complies with Fintech regulation 

Prepare regular risks reports and communicate to leadership team

  • Prepare regulatory reporting documents and share with team and CNBV

 

Requirements:

- Bachelor’s degree (MBA preferred).

- Strong working knowledge of risk management and previous experience (5+ years) working with risk.

- Thorough understanding of the business or organization's goals and values.

- Excellent communication skills, both written and spoken.

- Ability to handle private, sensitive, confidential information appropriately.

- Strong attention to detail and organization.

 

El contenido de este aviso es de propiedad del anunciante. Los requisitos de la posición son definidos y administrados por el anunciante sin que Bumeran sea responsable por ello.
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LISTOPRO
Industria
Descripción
Ubicación
Monterrey, Nuevo León