Analista de riesgos sr

Posted 7 Days Ago
Be an Early Applicant
México, Ciudad de México
1-3 Years Experience
Fintech • Payments • Financial Services
The Role
Identify and evaluate operational risks in Hispanic LATAM BU's and BL's, develop risk management programs, analyze risk impact, and monitor action plans. Requires a Bachelor's degree and previous experience in Risk Management, Internal Controls, or Audit departments. Knowledge of methodologies like ISO, IIA, PCAOB, COSO, and controls related to payment methods. Advanced English level is preferable.
Summary Generated by Built In

Take a step forward and let Edenred surprise you.

Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. 

We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment. 

Dare to join Edenred and get ready to thrive in a global company that will offer you endless opportunities.

Edenred is all about meritocracy. You come as you are, and you contribute. Indeed, the Edenred Group recognizes, recruits and develops all talents and singularities.

We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria.

General Objective:

Identify and evaluate Operational Risks and its controls in Hispanic LATAM BU’s and BL’s as a 2ª line of defense (Argentina, Uruguay, Chile, Peru, Colombia and Venezuela).

The main responsibilities of the role are: 

  • Risk mapping based on results of assessment or effective company's operational risk (BU's LATAM).
  • Risk impact analysis (inherent, residual).
  • Testing the effectiveness of the controls involved in each identified operational risk, through sample selection and analysis of evidence;
  • Monitor action plans arising from risk mapping and effectiveness tests;
  • Analysis of the risk of loss involved with the organization's internal processes, systems, and people;
  • Responsible for developing and implementing Risk Management programs related to operational risks. This may include establishing risk tolerance guidelines and policies, as well as ensuring that the organization's risk exposure is aligned to these guidelines, and/or ensure maximum protection of the organization's assets;
  • Develop processes for effective and efficient data reporting and analysis to minimize risk exposure.

The needed profile is:

  • Bachelor's degree.
  • Previous experience in Risk Management (preferrable), Internal Controls and/or Audit departments.
  • Knowledge in methodologies for evaluating control and risk management environments, such as ISO, IIA, PCAOB, COSO, etc.
  • Knowledge of controls related to payment methods/means in companies and financial institutions in general.
  • Microsoft Office (Excel, Power Point, Word).
  • Advanced English level (preferrable).

Apply now and Vibe with Us!

Top Skills

MS Office
The Company
Waltham, Massachusetts
7,105 Employees
On-site Workplace

What We Do

Edenred is a leading digital platform for services and payments and the everyday companion for people at work, connecting 60 million users and 2 million partner merchants in 45 countries via close to 1 million corporate clients.

Edenred offers specific-purpose payment solutions for food (such as meal benefits), incentives (such as gift cards, employee engagement platforms), mobility (such as multi-energy, maintenance, toll, parking and commuter solutions) and corporate payments (such as virtual cards).

True to the Group’s purpose, “Enrich connections. For good.”, these solutions enhance users’ well-being and purchasing power. They improve companies’ attractiveness and efficiency, and vitalize the employment market and the local economy. They also foster access to healthier food, more environmentally friendly products and softer mobility.

Edenred’s 12,000 employees are committed to making the world of work a connected ecosystem that is safer, more efficient and more responsible every day.

In 2022, thanks to its global technology assets, the Group managed some €38 billion in business volume, primarily carried out via mobile applications, online platforms and cards.

Edenred is listed on the Euronext Paris stock exchange and included in the following indices: CAC 40, CAC 40 ESG, CAC Large 60, Euronext 100, Euronext Tech Leaders, FTSE4Good and MSCI Europe.

Our employees vibe with a passion for customer service, respect, imagination, simplicity and the entrepreneurial spirit that are Edenred’s values. For everyone who wants to experience that vibe, who needs it in their professional life, we want to be the best company to come and work and develop each person who takes part in the Edenred adventure

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