Latam Internal Controller and Operational Risk

hace 3 semanas

Buenos Aires, Argentina AXA Partners A tiempo completo

Axa Partners is looking for its new LATAM Internal Controller and Operational Risk.

**Something about the role**:
This is a key position within the Risk Management framework. The LATAM AXA Partners Internal Controller (IC) is responsible for monitoring an effective risk and control framework with proper level of governance within LATAM countries (Mexico, South LATAM and Andina). The role will work across AXA Partners with local, and regional dimensions.

The IC is also responsible for supporting in the risk and control management and for regular independent challenge and verification of the design and operating effectiveness of the control environment.

The IC also helps to qualify and quantify the major risks according to the impact and challenges action plans defined by the owners.

**Key Responsibilities**
- Review and lead the risk assessment and to monitor the major risk profile.
- Provide support to 1st line of defence to implement the controls defined by different stakeholders.
- Perform and review 2nd line control activities (design and operating effectiveness testing).
- Deliver adequate reporting on control deficiencies to ensure appropriate escalation and adequate action plan implemented.
- Follow-up of the open action plans with the closure preparation.
- Spread risk culture prevention and improve management understanding of risks faced.
- Make sure that incidents root analysis is done by following up on the action plans.
- Support on the closing of internal and external audit recommendations.
- Assist internal audit on LATAM specific investigations.
- Drive compliance with AXA Group Standards and AXA Partners policies & procedures.
- Carry out spot check missions and support ad-hoc projects/reviews.
- Support the periodic Audit, Risk and Compliance committee of LATAM entities.

**Your Profile** Skills And Experience**
- Excellent interpersonal, written, and verbal communication skills, managing stakeholders of all levels of seniority.
- Experience in Internal/External audit or internal control (Big 4 experience is a plus).
- Ability to communicate effectively (both written and verbal) in Spanish and English. French appreciated.
- Critical thinking and good analytical skills.
- Demonstrate high reliability, quality, and timeliness of deliverables.
- Ability to interact with a wide range of correspondents at various level of management including regulators and auditors.
- Proficient writing and delivery of presentations, documentations.
- Ability to build effective working relationships with stakeholders operating at different offices across the globe.

**About AXA**

AXA Group is the worldleader in insurance and asset management. We protect and advise our clients atevery step in their lives, by offering products and services which satisfytheir needs in the areas of insurance, personal protection, saving and assetmanagement. AXA is the leading insurance brand worldwide, with over 100 millionclients. We are transforming from payer to partner for our client, with astrong focus on risk prevention.

Our mission:Empower people to live a better life.

Our values: Customer First, Courage, Integrity and One AXA.

**About the Entity**

AXA Partners is an AXA transversal business unit offering a wide range of solutions in assistance services, travel insurance and credit protection.

AXA Partners’ role is also to implement innovative solutions emerging from the AXA Innovation unit.

Combining passion with advanced expertise, we design and deliver worldwide solutions for partners and communities. We protect what matters, when it matters.

**What We Offer**

By joining AXA Partners, youwill work in a responsible company, which offers a real culture of expertise& diversity. Our focus is on accelerating the development of everyone’sskills, whilst offering attractive and competitive compensation andopportunities for professional development and growth.

Additionally, atAXA, we work to make a real difference to people - when amazing things happenand when we create opportunities for a better life, the feeling of pride isextraordinary.

  • Latam Compliance and Operational Risk Officer

    hace 2 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. At...

  • Operational Risk Consultant

    hace 7 días

    Capital Federal, Buenos Aires, Argentina MetLife A tiempo completo

    **With more than 150 years in business and presence in more than 40 countries, MetLife is leading the global transformation of the insurance industry. United in purpose and with different perspectives, we are a collaborative community of more than 40.000 collaborators worldwide, committed in building a more confident future for all of our stakeholders —...

  • Operational Risk Management – Associate

    hace 1 mes

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    Job summary As an Operational RIsk Management Associate, you will evaluate country-specific risk, understanding regulatory changes and determining credit worthiness. Operational Risk Management provides independent oversight and maintains an effective control environment. Operational Risk Management is part of Compliance, Conduct and Operational Risk...

  • Risk and Internal Control Professional

    hace 2 semanas

    Buenos Aires, Argentina Siemens Healthineers A tiempo completo

    Risk and Internal Control:All Siemens entities are required to implement an adequate and effective RIC System within their area of responsibility. The RIC Organization is in place to provide the guidance, support and expertise needed to successfully implement, monitor and maintain such a system.RIC Officers (RICOs) support the respective CEOs in their area...

  • Operational Risk Consultant

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina MetLife A tiempo completo

    With more than 150 years in business and presence in more than 40 countries, MetLife is leading the global transformation of the insurance industry. United in purpose and with different perspectives, we are a collaborative community of more than collaborators worldwide, committed in building a more confident future for all of our stakeholders — employees,...

  • Senior Internal Auditor

    hace 2 semanas

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers 'needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,300 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others, providing value-added...

  • Senior Internal Auditor

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,300 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others,...

  • Operational Risk Management

    hace 2 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Organization Description** Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success. Operational Risk...

  • Regional Risk and Control Director

    hace 4 semanas

    Buenos Aires, Argentina GroupM South America A tiempo completo

    GroupM Regional Risk and Control Director SCOPE AND OBJECTIVE:We are looking for someone to join our team in the capacity of Regional Risk & Controls Director based in Miami, USA (negotiable). This is a challenging role with multiple priorities and a wide range of stakeholders across the Group. The candidate will be part of the worldwide Risk & Controls...

  • Regional Risk and Control Director

    hace 2 meses

    Buenos Aires, Argentina GroupM South America A tiempo completo

    GroupM Regional Risk and Control Director SCOPE AND OBJECTIVE:We are looking for someone to join our team in the capacity of Regional Risk & Controls Director based in Miami, USA (negotiable). This is a challenging role with multiple priorities and a wide range of stakeholders across the Group. The candidate will be part of the worldwide Risk & Controls...

  • Internal Senior Auditor

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    As a Senior Auditor Associate in our Internal Audit group you will plan, execute and document audit reports, partner closely with global Audit colleagues and business stakeholders, and use judgment to strengthen internal controls. **Responsibilities**: - Plan, execute and document audit reports, including risk assessments, audit planning, audit testing,...

  • Internal Senior Auditor

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    Internal Audit is an independent function at JPMorgan Chase & Co. that aims to enhance and protect the firm by providing risk-based and objective assurance, advice and insight. We work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business - identifying areas of improvement to help...

  • Credit Risk

    hace 1 semana

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers 'needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,300 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others, providing value-added...

  • Regional Risk and Control Director

    hace 3 semanas

    Capital Federal, Buenos Aires, Argentina GroupM A tiempo completo

    **GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...

  • Operational Risk Management

    hace 4 semanas

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    Operational Risk Management is part of Compliance, Conduct and Operational Risk (CCOR), within the Risk Management and Compliance organization. CCOR is responsible for the design and execution of the CCOR program, which consists of the second line of defense's responsibilities in the oversight of management of the firm's Compliance, Conduct, and Operational...

  • Operational Risk Management

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Operational Risk Management is part of Compliance, Conduct and Operational Risk (CCOR), within the Risk Management and Compliance organization. CCOR is responsible for the design and execution of the CCOR program, which consists of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance,...

  • Financial Controller

    hace 3 semanas

    Buenos Aires, Argentina Sagan A tiempo completo

    Job Title: Financial ControllerLocation: Remote (EST Timezone)Work Schedule: Monday to Friday, 8 AM to 4 PM EST Job Description: We are seeking a highly skilled Financial Controller to join our team and oversee all financial procedures within our company. As the Financial Controller, you will play a critical role in developing accounting policies, monitoring...

  • Tech Risk and Controls Lead

    hace 4 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management.  As a Tech Risk & Controls Manager in the Technology Governance Risk and Execution Team, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. The...

  • Central Control Office

    hace 1 semana

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** As a Control Management Analyst, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk...

  • Central Control Office

    hace 1 mes

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    As a Control Management Analyst, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real-time...