Overview
ayer
it is time for you to join us to show the world that we are the company that is coming to change paradigms, where we revolutionize hours, minutes and seconds.
because in rappi
we see opportunities where others see problems.
we see closeness where others see distance.
we see adrenaline where others see pressure.
join a team where we are all capable of everything, where we all have the same opportunities regardless of gender, race, sexual orientation, religion, nationality, age, disability, training or experience.
we are waiting for you!
hoy
we are seeking a highly skilled leader to spearhead the development and implementation of our ai/ml fraud prevention strategy. As a key member of our organization, you will be responsible for defining and executing initiatives that leverage artificial intelligence and machine learning to mitigate risk.
we are seeking a highly skilled leader to spearhead the development and implementation of our ai/ml fraud prevention strategy. As a key member of our organization, you will be responsible for defining and executing initiatives that leverage artificial intelligence and machine learning to mitigate risk.
key responsibilities:
* fraud risk mitigation: identify and prioritize high-impact ai/ml use cases, ensuring initiatives align with organizational goals and drive measurable value.
* collaboration: work closely with data scientists, ml engineers, and operations teams to scope and deliver solutions that drive business growth and success.
* tech advancements: stay ahead of industry trends by assessing emerging ai/ml technologies and their relevance to our business.
requirements:
* education: bachelor\'s degree in computer science, data science, statistics, or a related quantitative field.
* specialization: artificial intelligence, machine learning, data strategy, or technology innovation.
* experience: proven track record in leading ai/ml initiatives from design through implementation, ideally within fraud, risk, or financial services environments.
* years of experience: 5-7 years.
* languages: english (advanced)
* technical skills: machining learning, data governance, tensorflow, pytorch.
* product focus: multiproduct.
* specific knowledge: python, r.
to succeed in this role, you should have a passion for innovation, excellent collaboration skills, and a strong understanding of ai/ml concepts. We offer opportunities to learn and grow professionally using cutting-edge technologies, work with a talented team, and enjoy a competitive compensation package and attractive benefits.
about our team:
we\'re a dynamic and collaborative work environment where you can develop your full potential. Our team is passionate about leveraging technology to drive business results and create a better future for our customers.
hoy
compliance assurance manager role:
compliance assurance manager role:
this role contributes to our global standardised compliance assurance approach, aligned with our risk management framework.
deliver end-to-end assurance work over regulatory compliance and financial crime risks, as a subject matter expert.
key activities:
* customize and localize test scripts, evaluate assigned controls for design and operating effectiveness, and raise issues as necessary.
* ensure control assessments are accurate, effective, and meet quality control requirements.
* document distinct control types, covering key aspects like remit, main processes, and handovers to other teams.
* support issue owners in completing root cause analysis for material issues and have appropriate remediation plans in place.
required skills and qualifications:
* a minimum of 3-5 years of experience in risk or control aspects gained within any of the three lines of defense functions (e.g., product control, finance, market risk, regulatory compliance, front office, markets operations, model risk, counterparty credit risk, markets surveillance, internal audit).
* business proficiency in english.
* a minimum of a bachelor\'s degree in finance, statistics, economics, banking, business, or similar degrees with a focus on capital markets and investment management.
* a desirable understanding of basic sql.
* strong knowledge in database management.
* problem-solving and conflict resolution skills, suggesting innovative solutions when projects struggle to move forward.
* strong documentation skills and project coordination.
hoy
job description:
our ideal candidate will be responsible for timely and accurately completing all regulatory filings for sa and sofom entities in compliance with mexican financial regulations. This role involves independently drafting and maintaining compliance manuals, internal policies, and employee training materials aligned with mexico\'s regulatory framework.
we are looking for an individual who can provide compliance advisory to business units, covering regulatory obligations, risk mitigation strategies, and legal-operational alignment. The successful candidate will also monitor regulatory changes and assess their impact on business operations.
requirements:
* bachelor\'s degree in law or a related field
* minimum 3 years of compliance experience in the financial sector
* prior experience as a compliance officer in a sofom entity
* in-depth knowledge of mexican financial regulations, including aml laws governed by cnbv
* holder of cnbv-recognized aml certification (e.g., certificación en cumplimiento normativo financiero)
* fluent in english (spoken and written); working proficiency in spanish for regulatory and legal communication
hoy
join us in shaping the future of compliance assurance.
we are seeking a seasoned professional to fill a critical role within our compliance assurance team.
join us in shaping the future of compliance assurance.
we are seeking a seasoned professional to fill a critical role within our compliance assurance team.
role overview
this position plays a pivotal part in ensuring regulatory compliance and mitigating financial crime risks across the organization.
the successful candidate will contribute to the development of a standardized global approach to compliance assurance, aligned with industry best practices and organizational policies.
key responsibilities include:
* designing and executing comprehensive assurance activities that meet or exceed relevant standards and procedures.
* evaluating assigned controls for design and operating effectiveness, utilizing customized and localized test scripts.
* ensuring accurate and effective control assessments adhere to established quality control requirements and protocols.
* delivering timely and high-quality control assessments according to the defined assessment plan.
* providing oversight and guidance on control delivery, intervening as necessary to ensure success.
* collaborating with control owners and stakeholders to foster a collaborative review environment and minimize contention.
* documenting key control aspects, including remit, primary processes, and handovers to other teams.
* ensuring issue owners complete root cause analysis and develop remediation plans for material issues.
qualifications
* a minimum of 3-5 years of experience in risk or control roles within any of the three lines of defense functions.
* proficiency in english, with strong communication and presentation skills.
* a bachelor\'s degree in finance, statistics, economics, banking, business, or a related field, with a focus on capital markets and investment management.
* desirable understanding of basic sql and database management principles.
* experience in building system understanding through stakeholder engagement, requirement gathering, and validation/testing planning.
* strong analytical, problem-solving, and conflict resolution skills, with the ability to suggest innovative solutions when needed.
* excellent documentation and project coordination skills.
* demonstrate sound judgment, critical analysis, attention to detail, and provide value-added advice.
hoy
strategic risk management leader
hoy
job profile
we are seeking a seasoned risk management professional to assume a leadership role within our operations. The ideal candidate will have a proven track record of driving operational efficiency, spearheading projects, and guiding teams.
key responsibilities
* drive the operational effectiveness of our functional unit
* lead complex assignments and manage resources
* develop and motivate team members, setting clear objectives and evaluating performance
* provide expert guidance on risk governance and regulatory compliance
* deliver tangible results against set targets and budgets
* act as the primary point of escalation for team members
* embed strategic initiatives within own team
essential qualifications
* extensive experience in risk stewardship and regulatory compliance
* strong knowledge of financial regulations and industry standards
* minimum 3-5 years of relevant work experience
* academic background in administration, law, or a related field
about our organization
our organization values diversity, inclusion, and employee well-being. We offer opportunities for continuous professional development, flexible working arrangements, and a supportive work environment.
ayer
sta expert risk management
task and responsibilities
* increase risk awareness and continue to drive mental change towards integrated risk and compliance awareness and proactive behavior; develop successful, trustful and synergetic relationship.
* provide rm consultingfollowing prioritization, steer and support risk mitigation projects for significant risks.
* support business partnering concept
* support business continuity management (bcm) cycle.
* support internal and external audits on locallevel and sustainable remediation of findings with regard to continuous improvement and a learning organization.
who you are
* university degree in accounting, economics, engineering or similar
* working experience in life-sciencebusiness processes - strong digitalization mindset
* pro-active, analytical, decisive, and results-driven.
* agility learning - strong team-player.
* strong communication skills and courage to work with senior levels in the organization
* advanced english
* know-how and experience in risk management, internal controls (ics), risk mitigation strategies (e.g. controls, monitoring) & business continuity management is a plus
hoy
esto es un ejemplo de texto adicional para contexto de otra empresa y no debe interpretarse como una oferta real.
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