Empleos actuales relacionados con Senior Risk Management Manager - Santiago de Chile - Visa
-
Sr. Risk Management Manager
hace 4 semanas
, Región Metropolitana de Santiago, Chile Visa A tiempo completoJob Description Reporting to the Head of Risk for South Cone, this Senior Manager will oversee Strategic Risk Management, Ecosystem Risk (Fraud & Data Security) for Chile, and support the Regulatory and Risk Governance (RRG) team on supervisory and regulatory risk matters across the South Cone Region, Latin America and the Caribbean. The role requires...
-
Sr. Risk Management Manager
hace 1 semana
Santiago, Chile Visa A tiempo completoOverview Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale —...
-
Sr. Risk Management Manager
hace 2 semanas
Santiago, Metropolitana, Chile Visa A tiempo completoVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale — tackling...
-
Sr. Risk Management Manager
hace 1 semana
Santiago, Metropolitana, Chile Visa A tiempo completoCompany Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at...
-
Senior Risk
hace 2 semanas
, Región Metropolitana de Santiago, Chile Visa A tiempo completoA leading payments technology company seeks a Senior Manager for Risk Management in Chile. This hybrid position entails overseeing strategic risk management and cybersecurity initiatives, advising leadership on risk issues. Candidates should possess extensive knowledge of the payments industry, experience leading risk strategies, a proven ability to...
-
Risk Senior Representative
hace 2 semanas
Santiago de Chile GM Financial A tiempo completoOverview: To lead risk projects and provide risk analytics that support and drive the local and international business towards achieving their KPIs, whilst maintaining appropriate risk disciplines. Requires close interaction with local and international operations. **Responsibilities**: - Evaluate, monitor and control the liquidity and / or credit risk...
-
Senior Risk
hace 2 semanas
, Región Metropolitana de Santiago, Chile Tink A tiempo completoA leading payments technology firm is seeking a Senior Manager for Risk Management in Santiago, Chile. The role involves strategic risk management for the region and collaboration with various stakeholders. Candidates should have a robust background in the payments industry, excellent communication skills, and a track record in risk mitigation. This position...
-
Senior Global Payments Risk Lead
hace 1 semana
Santiago, Chile Visa A tiempo completoA leading payments technology firm seeks a Senior Manager in Risk Management in Santiago, Chile. This role involves developing risk strategies, advising leadership on risks, and engaging with stakeholders to enhance the payments ecosystem. The successful candidate will have over 5 years of experience in risk management within the finance industry, possessing...
-
Senior Consultant
hace 2 semanas
Santiago, Metropolitana, Chile Risk & Crisis Management Latin America A tiempo completoCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Senior Consultant at Risk & Crisis Management Latin America, located in Santiago. The Senior Consultant will be responsible for evaluating risks, developing crisis management strategies, and providing expert consulting services to clients.Day-to-day...
-
Servicenow Security
hace 6 días
Santiago de Chile Cognizant A tiempo completoAt #Cognizant, we have an ideal opportunity for you to be part of one of the largest companies in the digital industry worldwide. A company where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant, we promote an inclusive culture where we value different perspectives. We are currently looking for a...
Senior Risk Management Manager
hace 3 semanas
**Company Description**
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhere by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
This Senior Manager position will support the Regulatory and Risk Governance -RRG- team on supervisor, regulatory risk management matters in the Southern Cone of Latin America and the Caribbean Region (LAC) region.
The objective of the role is to manage and oversee engagements with the relevant regulators on supervisory matters within the LAC region, primarily in Southern Cone, in close collaboration with Government Engagement, Legal and Compliance, in alignment with the LAC Supervisory Framework and consistent with the Global supervisory Engagement Model. This position will
serve as Risk Officer for Visa Chile Sociedad Administradora de Cámara de Compensación de Pagos de Bajo Valor S.A.., in Chile. (VC Money Move)
The Sr. Manager will support the execution of the regional framework for identifying, monitoring, and managing supervisory requirements, obligations and engagements, coordinating responses for regulatory reporting obligations and inquiries from regulators in Southern Cone.
The Sr. Manager will assist the RRG team with key department initiatives and ongoing efforts such as tracking, metrics, presentations and reporting to Senior Management.
This position will report to the LAC RRG Director and will be based in either in Chile.
**Description and primary responsibilities**
The Sr. Manager will assist in producing holistic support to enhance and optimize the supervision
framework in the region, through:
- Ensure that regulatory requests are addressed in a timely and consistent manner.
- Build-out metrics regarding trends and supervisory impact in Southern Cone to ensure an on-going measurement of goals and desirable outcomes from the different stakeholders.
- Maintain a repository of information used to respond to regulatory inquiries or consultations.
- Develop, deploy and maintain reporting and analytic solutions to streamline the regulatory reporting processes in LAC and in Southern Cone, leveraging the Global Risk Technology Transformation, which improve the effectiveness and efficiency to comply with regional regulatory reporting, and define a periodic testing to ensure accuracy on the information provided.
- Support the implementation of regulatory frameworks to address proactively regulatory requirements and reporting obligations.
- Partner with business and functional teams to engage with government stakeholders, to foster sound conditions to operate across the region, obtain Visa operating licenses in key markets (as necessary), and maintain compliance with regulatory requirements
- Support other Corporate Risk initiatives including client regulatory support as needed.
- Work closely with the LAC Supervisory Lead/RRG Senior Director and Supervisory Risk Leads in other subregions to drive a consistent approach for topics that are relevant across various regions.
- Provide regular and ongoing reporting, metrics and information related to regulatory and supervisory management and assist with presentations and training materials.
- This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs._
**Qualifications**
- Bachelor’s Degree (or equivalent) in Industrial Engineering, Business Administration, Legal or related fields
- 7+ years of relevant experience in one of the following functions: Corporate/Risk Governance, Risk Management, Compliance, Audit, Regulatory Management, Legal or related areas
- Experience with regulator management (direct or indirect)
- Understanding of technology risk management.
- Understanding of current and emerging payment system regulation/supervision in countries in LAC or US
- Experience preparing/reviewing/delivering executive level communications
- Previous experience in coordinating multi-functional teams to execute in market risk functions, programs and initiatives
- Experience in payments/banking or related segments, or alternately, good understanding of payments business and associated risks
- Fluent in spoken and written English and Spanish.
- Proven proficiency with Microsoft Power Point, Excel, Power Bi, Word and Outlook.
Success Factors/Desired Attributes
- Positive, proactiv
