The compl bus control intmd anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
*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
*education*:
- bachelor’s/university degree or equivalent experience
c11 analista tpm, cob, rm & is
analista third party management, continuidad de negocio, seguridad de la información y administración de registros
el responsable de esta posición tiene como objetivo principal administrar las contrataciones y negociación de los términos del proveedor y entregas, el análisis de proveedores comparables y el acuerdo de contratos en coordinación con el equipo de servicios corporativos así como, coordinar la adquisición de los bienes y servicios solicitados por el personal de la empresa para apoyar los negocios de acuerdo a los procesos que establece la corporación y políticas de third party management, adicionalmente, participar en las actividades de continuidad de negocio, administración de registros y seguridad de la información,
*responsabilidades*:
- establecer las políticas y normas de la empresa en los requisitos de la gestión de proveedores para garantizar el cumplimiento de leyes y reglamentaciones.
- liderar el desarrollo y el mantenimiento de todos los sistemas, las herramientas y los marcos de mitigación de riesgos de proveedores requeridos para implementar las políticas y normas vigentes; desarrollar y supervisar programas de mitigación de riesgos de proveedores.
- liderar la supervisión correspondiente y los modelos de gobernabilidad de riesgos de proveedores requeridos para cumplir las reglamentaciones de la oficina del contralor de la moneda (office of the comptroller of the currency, occ), como también las iniciativas de mitigación de riesgos que incluyen consultas de la gerencia sénior y el impacto de las fusiones, adquisiciones y separaciones de la empresa.
- controlar las evaluaciones de riesgos financieros e implementar modelos de evaluaciones de riesgos de proveedores; proporcionar aprobaciones y privilegios de acceso a sistemas.
- liderar programas de gestión de riesgos de proveedores y prácticas, políticas y reglamentacion