Credit Risk Specialist at Global Payments

Mexico City, Mexico City, Mexico

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Payments, FintechIndustries

Requirements

Bachelor's Degree (Major in Business, Criminal Justice or MIS preferred; other majors considered; willing to accept additional experience in lieu of a degree)
Typically Minimum 4 Years Relevant Experience
Preferred: Business, Criminal Justice, Information Security, Risk Management or MIS
Preferred Certifications: Certified Compliance & Ethics Professional (CCEP), Certified Anti-Money Laundering Specialist (CAMS)
Full understanding of area of specialization; resolves a wide range of issues in creative ways
Works on problems of diverse scope where analysis of data requires evaluation of identifiable factors; demonstrates good judgment in selecting methods and techniques
Networks with senior internal and external personnel in own area of expertise
Receives little instruction on day-to-day work; general instructions on new assignments
Technical proficiency in Microsoft Office

Responsibilities

Performs and assists in development of enterprise-level risk management and operational compliance functions
Assists in establishing and maintaining risk policies and programs to ensure organizational compliance
Reviews and sets business, operational, and credit risk criteria across the range of segments and products
Ensures performance tracking and evaluation
Handles data gathering or manipulation, report creation, system or process creation and implementation
Administers and completes complex tasks such as data gathering or manipulation, system or process creation and implementation
Using Governance, Risk and Compliance (GRC) tools, assists business units with identification, evaluation and management of risks in accordance with internal policies
May provide mentoring for other team members
Performs analysis and reviews risk data providing insightful recommendations and opinions
Ensures the resolution of escalated issues or further escalates as needed by making complex and quick decisions
Compiles information and presents lessons learned from various Risk and Compliance activities
Supports implementation of processes to satisfy internal and regulatory requirements
Creates complex reports for meetings with Federal Examiners, internal and external auditors, and clients
Creates presentations and reports for Governance/Executive/BOD committee review
Participates and may lead training and the work of complex projects; makes project decisions and recommendations of critical importance within established guidelines