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*responsibilities*:- contributes to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- utilizes the issue management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.- may support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective.- liaises with senior business level officers, legal, risk, and compliance regarding complex matters.- conducts targeted, mandatory or ad hoc control tests & reviews for a department or group.- resolves problems or transactions where expertise is required to interpret problems/transactions against policies, guidelines or processes.- analyzes documentation and processes to ensure risks and control points are properly addressed, and are in accordance with risk and control self-assessments policies.- contributes to work flow or process change and redesign.- may be accountable for regular reporting or process administration.- forms a strong understanding of specific function or area.
*qualifications*:- 2-5 years of relevant control and/or project experience- high attention to detail and quality- consistently demonstrates clear and concise written and verbal communication skills- proficient in microsoft office with an emphasis on ms excel- demonstrated analytical and problem-solving skills.- effective planning and organizational skills- proven ability to make sound business decisions- experience in creating and implementing processes that result in improved business performance- ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view*responsabilidades*:- participar en la aplicación de políticas de records mangement y cob- contribuir en las evaluaciones de riesgos de procesos que requieran contar con proceso de recuperación ya sea de sistema u operativo.- brindar gestión y supervisión que pueden incluir la identificación de riesgo de tecnología, por ejemplo.- ejecutar el programa de pruebas cob y controles asociados a la política de rmp.- planificar, evaluar e informar hallazgos de riesgo operativo.- evaluar y monitorear controles de rmp que se hayan identificado para cada línea de productos y resultados de documentos.- garantizar que haya acciones de remediación adecuadas si se identifican deficiencias.- documentar, implementar y ejecutar el plan de acción correctiva (corrective action plan, cap) para la gestión de problemas de control.- desempeñar deberes adicionales, según se le asignen