Risk Management Sr. Analyst
hace 4 semanas
Our Purpose
- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
Title and Summary
Risk Management Sr. Analyst
Overview:
enter to internal corporate functions, Finance, Human Resources, Law Franchise and Integrity. The value we bring to our customers includes driving operational efficiencies, enhancing customer experience, and improving business results. To successfully accomplish these results, it’s imperative to effectively monitor and identify risks and establish robust risk management (RM) plans to ensure high quality and performance.
The GBSC Risk Management Sr. Analyst position is within our shared services organization and reports to the GBSC Risk Manager. This position will provide support in further establishing and evolving an operational risk management program within the GBSC. The role is responsible for supporting implementation and monitoring of operational risk across our shared services functions to identify, assess and mitigate risks that arises from inadequate or failed processes, people, systems or external events, while maintaining a balance between risk mitigation and efficiency.
**Responsibilities**:
- Serve as a risk management process leader for the GBSC risk management team.
- Assist management in identifying and mitigating compliance risks, enhancing and implementing compliance monitoring efforts and fostering a compliance culture.
- Support teammates and stakeholders by working closely to develop knowledge base of best practices
- Identify and assess controls gaps and work with control owners to develop sustainable remediation plans that are compliant with regulatory and policy requirements.
- Proactively troubleshoot issues and exercise discretion when management support may be necessary to resolve an issue.
- Collaborate with operations teams to develop risk reporting, Key Risk Indicators (KRI’s), and support ongoing monitoring and testing.
- Maintain the risk register, heat map, audit schedules, action items, and risk response plans.
- Conduct incident reporting and root cause analysis.
- Help develop and maintain reports, metrics and presentations of progress and results for meetings with various stakeholders and senior leadership.
- Support and coordinate activities from internal audit, external audit, technology risk management, SOX, and enterprise risk management teams.
- Sustain GBSC Risk Management tools and resources.
- Create value and innovation with AI-based preventative and detective controls.
All About You:
- Familiarity with Payroll and the People & Capability (HR) space.
- Risk management experience and knowledge of risk management practices (e.g., ERM, ORM, TRM).
- Proven experience in audit, operational risk, or other risk management functions.
- Experience with the “three lines of defense” model.
- Understands compliance and risk management frameworks.
- Effective verbal and written communication and presentation skills.
- Analytical, problem solving, and critical thinking skills.
- Understands and appreciates diverse backgrounds.
- Knowledge of documenting control activities, test procedures, and validation execution.
- Experience developing process flow and controls documentation and recommending and implementing improvements
- Consistently demonstrates clear, concise, and effective verbal and written communication skills along with presentation skills.
- Experience with relationship building and relationship management skills.
- Ability to operate with independence, autonomy, and under pressure, even in ambiguous circumstances.
- Flexibility in working on several processes or projects simultaneously to meet team goals and responsibilities
- Self-motivated and detail oriented with excellent problem-solving skills.
- Key attention to detail.
- Audit, Risk Management, Compliance, Continuous Improvement, Lean, or Six Sigma background preferred.
Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard’s security policies and practices;- Ensure the confidentiality and integrity of the information being accessed;- Report any suspected information security violation or breach, and- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
-
Risk Management Sr Analyst
hace 2 semanas
Bogotá, Colombia Citi A tiempo completoThe Risk Management Analyst is an intermediate-level position reporting to the Latin America Credit and Portfolio Risk Manager. This position will support the Risk Management Country Officer (RMCO) in Colombia, to work closely across all lines of defense to ensure the Enterprise level activities & roles and responsibilities of the RMCO are fulfilled in...
-
Senior Analyst, Risk Management
hace 3 semanas
Bogotá, Colombia Mastercard A tiempo completoOur Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...
-
Senior Analyst, Risk Management
hace 3 días
Bogotá, Colombia Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Senior Risk Management Specialist
hace 1 día
Bogotá, Bogotá D.E., Colombia MasterCard A tiempo completoJob DescriptionThe Senior Analyst, Risk Management position at Mastercard will support the risk management program within the Global Business Services Center (GBSC) HR functions. This role is responsible for assisting in identifying, assessing, mitigating, and monitoring operational risk across the organization. The senior analyst will work closely with...
-
It Risk Management Senior Analyst
hace 4 semanas
Bogotá, Colombia Nubank A tiempo completoAbout the Role The Risk Management Analyst - IT & Cyber Risk is a subject matter expert in IT and cybersecurity risk management who will be responsible for conducting risk assessments on IT and cybersecurity products, features and critical components of Nubank's ecosystem, implementing IT Risk control tests automations, for monitoring IT and cybersecurity...
-
It Risk Management Senior Analyst
hace 4 semanas
Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completoNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here .About the Role The Risk Management Analyst -...
-
It Risk Management Senior Analyst
hace 4 semanas
Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completoNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here.About the Role The Risk Management Analyst - IT...
-
Financial Risk Management Expert
hace 1 día
Bogotá, Bogotá D.E., Colombia MasterCard A tiempo completoAbout the RoleMastercard is seeking a skilled Senior Analyst, Risk Management to support its Global Business Services Center (GBSC) HR functions. As a key member of the risk management program, this individual will assist in identifying, assessing, mitigating, and monitoring operational risk across the organization.Key ResponsibilitiesOperational Incident...
-
Credit Risk Management Analyst
hace 2 semanas
Bogotá, Colombia Sanofi A tiempo completo**_Credit Risk Management Analyst_** - _ Location: Bogota - Colombia _ **_About the job_** Sanofi Business Services (SBS), one of the 5 pillars of Sanofi’s Business Services organization, is setting up a new captive Business Services centre in Bogota to provide Account-to-Report, integrated Order-to-Cash as well as HR services. With respect to...
-
Senior Analyst
hace 7 horas
Bogotá, Bogotá D.E., Colombia TransUnion A tiempo completoAbout UsWe are a global leader in providing information solutions. Our mission is to help people access opportunities that lead to a higher quality of life by optimizing risk-based decisions and enabling consumers to understand and manage their personal information.As a Senior Analyst on our team, you will work with great people, pioneering products, and...
-
Social Analyst Sr.
hace 4 semanas
Bogotá, Colombia Untold_ A tiempo completo**Social Analyst Sr.****Ciudad de México**Queremos sumar un **Social Analyst Sr**.para México.Enfocamos la búsqueda a profesionales con experiencia en monitorear, medir y analizar datos de redes sociales, proporcionando insights de marca, a su vez será responsable de gestionar y analizar recursos, así como auditar los esfuerzos de comunicación digital...
-
Risk Management Professional
hace 4 días
Bogotá, Bogotá D.E., Colombia Arthur J. Gallagher & Co. (AJG) A tiempo completoArthur J. Gallagher & Co. (AJG) seeks a highly skilled Risk Management Professional to join our dynamic team.About the OpportunityThis role offers a unique chance to develop your career in the risk management industry, working closely with experienced professionals to identify and mitigate potential risks.As a key member of our risk management team, you will...
-
Risk Management Specialist
hace 23 horas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoAbout the RoleThe Global Model Risk Management area provides independent model validation and approval across various risk types, including market risk, retail credit risk, operational risk, capital models, Anti Money Laundering (AML) and other key risk/financial models. This position entails activities related to model validation work, data management,...
-
Senior Analyst, Risk Management
hace 4 semanas
Bogotá, Cundinamarca, Colombia Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Risk Management Specialist
hace 4 semanas
Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completoColombia, BogotaAbout UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here.About the role...
-
Sr. Order Management Analyst
hace 4 semanas
Bogotá, Colombia Genesys A tiempo completoJob Title: Sr. Order Management Analyst Department & Team: Global Order Management Reports to: Order Management Sr. Director Location: Virtual- Colombia Summary: The Order Management Analyst will be responsible for the processing of orders and associated billings for Genesys products.The successful candidate will liaise with all relevant parties to ensure...
-
Risk Management Lead
hace 4 días
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoAbout Nu's MissionNu aims to empower people in their daily lives by reinventing financial services. Our digital banking platform serves millions of customers across key markets, driven by a passion for innovation and customer satisfaction.The OpportunityWe're seeking a highly skilled Risk Management Specialist - Operational Risk to join our team. As a key...
-
Risk Management Specialist
hace 4 semanas
Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completoColombia, Bogota About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here .About the role...
-
Risk Management Specialist
hace 4 semanas
Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completoColombia, BogotaAbout UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here.About the role...
-
Risk Management Specialist
hace 4 semanas
Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completoColombia, Bogota About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here .About the role...
