Manager Control Management

American Express; Ciudad de México; Híbrido; MXN 80,000 - 100,000; Jornada completa

Descripción de la vacante

A leading financial services company in Mexico City is seeking a Manager for ICS Control Management. This role involves leading a diverse team in operational risk management, partnering with various business units to identify and assess risks, while ensuring compliance with regulatory obligations. Candidates should have 3+ years of relevant experience, strong analytical skills, and project management capabilities. This position offers a robust benefits package, including competitive salaries and flexible working arrangements.

Servicios

Competitive base salary

Bonus incentives

Comprehensive medical, dental, vision insurance

Flexible working model

Career development and training opportunities

Formación

• 3+ years of experience in operational risk management.
• Fluency in English required for verbal and written communication.
• Proficient in analytical and problem-solving skills.

Responsabilidades

• Manage the delivery of Risk & Control Self-Assessment (RCSA) implementation.
• Identify and assess risks and control deficiencies.
• Support timely reporting and governance activities.

Conocimientos

Operational risk management

Risk assessment expertise

Analytical skills

Project management

Communication skills

Educación

Bachelor’s degree in finance, Business, Risk Management or related field

Herramientas

Visio

Descripción del empleo

You Lead the Way. We’ve Got Your Back.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

How will you make an impact in this role?

ICS Governance & Control sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US - colleagues operate across a variety of geographies and disciplines. IC… The organization is an integral part of the global growth strategy for American Express; offering differentiated products and services is critical to our success and promises to drive significant growth and value through the delivery of innovative products, tailored to the needs of our customers. Our organization helps our international businesses manage risk, respond to new regulation, and develop new products while creating and nurturing effective partnerships across multiple key stakeholders across the organization.

The objective of the ICS Control Management Mexico Legal Entity Team is to provide specialized and strategic operational risk advisory to the business on product and service areas to ensure an effective control environment exists that delivers on all operational risk obligations supporting the Legal Entity. The role will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

ICS Control Management organization is looking for a Manager of ICS Control Management Mexico Legal Entity to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our business.

Responsibilities

• Manage Control Management delivery of RCSA implementation across IC…
  • Execution: Support facilitation of Risk Assessment Unit (RAU) workshop/sprint execution
  • Risk Identification & Assessment: Identify risks, and assess likelihood and impact using risk rating criteria, ensuring risks are clearly articulated, appropriately classified and mapped to business processes
  • Control Assessment: Ensure controls design and operating effectiveness assessment including providing recommendations of where control enhancements are needed
  • Stakeholder Engagement: Ensure clear accountability of risk and control ownership, control testing, monitoring and reporting in compliance with company standards and policies
  • Perform QA/QC programs to ensure regulatory and internal program standards are met (e.g., periodic RCSA reviews and update assessment criteria to align with regulatory updates
• Partner with business process owners to support discovery of additional risks or control deficiencies across business processes and products (including off cycle RCSA program activities)
• Serve as the in-market RCSA program framework subject matter expert
• Support Legal Entity market VP to ensure risks and issues are effectively identified, assessed, prioritized, and managed across all control deliverables to deliver on regulatory and Legal Entity obligations
• Support execution of timely and accurate reporting and governance activities in the market / Legal Entities (i.e. risk committees, issues management program and RPR ensuring the appropriate risk identification, and management of operational risks.)
• Act as the central point for the business for consultation on all operational risk programs to enable BU to strengthen and embed relevant ORM considerations into processes
• Advise topical risk strategies and procedures to align with changes in the business environment and regulatory landscape, and frequently review
• Share insights, better practices, themes, etc. through engagement with the central program teams and other Legal Entity governance teams to support the operational risk programs and streamline processes.

Minimum Qualifications

• 3+ Years experience in operational (non-financial) risk management (preferably in 1LOD risk management capacity)
• Technical expertise implementing/managing Risk & Control Self-Assessment (RCSA) program
• Risk assessment expertise with ability to write risks and controls statements and process documentation (Visio)
• Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively
• Excellent project management, communication, and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts
• Verbal and written fluency in English

Preferred Qualifications

• Bachelor’s degree in finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
• Experience within financial services industry
• Experience in at least one of the following:
  • Serving as the go-to subject matter expert pertaining to specific operational risk types
  • Ensuring activities are aligned with standards set by specialist risk-stripe teams
  • Complying with enterprise policies and programs pertaining to specific risk types and supporting with design/enhancement of procedures/standards by providing topic-specific insight
  • Advising decentralized risk types into broader operational risk policies and programs

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

Benefits

• Competitive base salaries
• Bonus incentives
• Support for financial‑well‑being and retirement.
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need.
• Generous paid parental leave policies (depending on your location)
• Free access to global on‑site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.