Empregos
>
São Paulo

    regulatory risk analyst - São Paulo, Brasil - Citi

    Citi
    Citi São Paulo, Brasil

    há 3 semanas

    Default job background
    Tempo integral
    Descrição

    This position works closely to Brazil Chief Risk Officer on Legal Entity regulatory reporting and analysis. The position requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required.

    Responsibilities:

  • Provides strategic analytics and information management across Risk Portfolios.
  • Performs data analysis to monitor and track data quality and completeness of data.
  • Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions.
  • Performs analysis to respond to regulatory and business questions and provide portfolio insights.
  • Supports on consolidating all Monthly Risk Appetite Metrics as a regulatory requirement (Brazil Central Bank - Resolution
  • Prepares Monthly Legal Lending Limit report oversight as a regulatory requirement (Brazil Central Bank - Resolution 5.077)
  • Prepares the consolidation of CRMC Deck development (quarterly), as a regulatory requirement (Brazil Central Bank - Resolution 4.557)
  • Supports the preparation of ICAAP (regarding Credit Risk chapter), as a regulatory requirement (Brazil Central Bank - Resolution 3.846)
  • Supports on Local Risk Policies & Procedures updates (Brazil Central Bank - Resolution 4557)
  • Supports the Monthly Risk deck development for Country Coordinating Committee (CCC);

    • Qualifications:

  • 5-8 years experience and ability to partner with Finance & Business stakeholders to ensure successful delivery of project goals.
  • Good knowledge of products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
  • Thorough knowledge of credit source systems, collateral reporting systems, and end reporting / warehousing.
  • Ability to build and maintain relationships with people at all levels of the organization.
  • Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
  • Fluent English and Portuguese is required

    • Education:

  • Bachelor's/University degree or equivalent experience

    • This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

    Job Family Group:

    Risk Management

    Job Family:

    Credit & Portfolio Risk Management

    Time Type:

    Full time

  • Santander

    Risk Analyst Iii

    há 4 dias

    Santander Sao Paulo, Brasil

    Risk Analyst III (SAM) · Country: Brazil · **WHAT YOU WILL BE DOING** · A área de Risco Operacional & Controles Internos coordena a gestão de Riscos Operacionais na Santander Asset (braço global do Grupo Santander para a gestão de ativos). Seu papel é garantir que a entidade se m ...

  • Santander

    Market Risk Analyst Iii

    há 3 semanas

    Santander Sao Paulo, Brasil

    Market Risk Analyst III · Country: Brazil · **WHAT YOU WILL BE DOING** · Precisamos de um analista quantitativo (Quants) com formação matemática de alto nível. O objetivo será desenvolver processos de precificação, avaliação e ajustes aos valores de mercado de instrumentos financ ...

  • Rabobank

    Senior Operational Risk Analyst

    há 3 semanas

    Rabobank Sao Paulo, Brasil

    **Descrição Sumária**: · Atuar na área de Controle de Risco Operacional, liderando projetos, auxiliando o Team Leader e os Analistas da área nas tarefas do departamento de Risco Operacional, quanto ao oversight das atividades (monitoramento de riscos, controles, findings, inciden ...

  • Standard Chartered

    Analyst, Risk

    há 2 dias

    Standard Chartered Sao Paulo, Brasil

    **Job***: Operations · **Primary Location***: Europe & Americas-Brazil-Sao Paulo · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 09/Feb/2023, 6:33:37 AM · **Unposting Date***: Ongoing · **The Role Responsibilities** · - The Analyst, Risk & Contro ...

  • Maersk

    Security & Risk Analyst

    há 3 dias

    Maersk São Paulo, Brasil Tempo integral

    Temos uma visão maior que o oceano: integrar a logística de contêineres, conectando e simplificando a cadeia de suprimentos de nossos clientes. E nós contamos com as nossas pessoas para que isso aconteça · Junte-se nós, enquanto embarcamos em uma transformação digital que revoluc ...

  • Deutsche Bank

    Risk Analyst

    há 1 semana

    Deutsche Bank Sao Paulo, Brasil

    This role provides analysis of risks for a specific risk type (e.g. Credit, Market, Liquidity, Operational) and independently assesses material risks and/or key controls (as required), providing challenge where needed. They monitor risk exposures and performance or key risk metri ...

  • Western Union

    Associate Risk Analyst

    há 3 semanas

    Western Union Sao Paulo, Brasil

    **Operational Risk Analyst - São Paulo, SP** · Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western U ...

  • Johnson & Johnson

    Risk and Compliance Analyst

    há 1 semana

    Johnson & Johnson Sao Paulo, Brasil

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. · Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the h ...

  • Pay Retailers

    Risk Recoveries Analyst

    há 3 semanas

    Pay Retailers Sao Paulo, Brasil

    At** PayRetailers**, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on ...

  • Santander Brasil

    Senior Risk Analyst

    há 1 semana

    Santander Brasil São Paulo, Brasil

    O Santander é um ecossistema em crescimento, que tem um propósito claro: o de apoiar as pessoas e os negócios a prosperar. Em todos os negócios, a cadeira mais importante é a do cliente, e não há organograma que vença esse valor para as 50 mil pessoas, 50 mil chamas, como nos ref ...

  • Signifyd

    Senior Risk Analyst

    há 3 semanas

    Signifyd Sao Paulo, Brasil

    **Primary Responsibilities Include**: · - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets · - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new f ...

  • Citi

    Regulatory Risk Analyst

    há 3 semanas

    Citi Sao Paulo, Brasil

    This position works closely to Brazil Chief Risk Officer on Legal Entity regulatory reporting and analysis. The position requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communicatio ...

  • Citi

    Risk Operations Analyst

    há 1 dia

    Citi Sao Paulo, Brasil

    The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and i ...

  • Western Union

    Senior Risk Analyst

    há 1 dia

    Western Union Sao Paulo, Brasil

    **Senior Risk Analyst - São Paulo, São Paulo - Brazil** · Do you have experience contributing to the review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining ...

  • Citi

    Credit Risk Analyst

    há 2 dias

    Citi Sao Paulo, Brasil

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory' ...

  • Citi

    Credit Risk Analyst

    há 2 dias

    Citi Sao Paulo, Brasil

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory' ...

  • Citi

    Credit Risk Senior Analyst

    há 2 semanas

    Citi Sao Paulo, Brasil

    **Credit Risk Senior Analyst (C11 - Officer)** · ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a ...

  • GM Financial

    Commercial Lending Risk Analyst

    há 2 semanas

    GM Financial Sao Paulo, Brasil

    Why GMF?: · GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in it ...

  • DiDi Global

    Kyc Audit Risk Analyst

    há 3 semanas

    DiDi Global Sao Paulo, Brasil

    Company Overview: · If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. · We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversi ...

  • Citi

    Sr. Operational Risk Analyst

    há 2 semanas

    Citi Sao Paulo, Brasil

    The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this ro ...