In this role, you will be assisting with large diverse, cross-departmental, multiple/simultaneous projects, or leading portions of such efforts; develop, manage, track and communicate project status; where appropriate, make recommendations for senior management action.
In this role, the successful candidate will work with the business and Quality Control team to ensure controls are monitored and/or tested and the results are reported to senior management on a monthly basis.
In this role, you will support other Leveraged Operations Risk Managers in their execution of strategy and tactical management for their client organizations which include Credit, Fraud, and Transaction Services.
Creates reports on the results of implemented strategies, using all appropriate quantitative methods and MIS, and makes recommendations to increase efficiencies and revenue while managing credit risk and produce those reports on a regular basis.
Understand and reviews risk processes to ensure the execution of the documentation needed to protect the banks reputation and economic capital. Manage projects, analyzes processes & controls, and manages data quality.
Establishes and implements project management processes and methodologies for the IT community to ensure projects are delivered on time, within budget, adhere to high quality standards and meet customer expectations.
In this role, the candidate will serve a leadership role on the ORM IA team.This team provides a comprehensive program of audit coverage for LATAM operational risk management activities across lines of business.The individual will be responsible for executing audits as both a project manager and as a participant, as needed.
Provide strategic oversight of proactive and reactive adverse events including root cause analyses, and failure mode effects analyses in regards to the facilitation process, planning, implementation, and evaluation of effectiveness of process changes. Facilitates the reporting, investigation, analysis and corrective action planning on medical errors and near misses.