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Senior Business Control Specialist - Credit Operations Latam (Xico)

📍 valle de chalco solidaridad, valle de chalco solidaridad, Mexico ⏰ Full-time

Description

Responsibilities
  • Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards.
  • Supports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediation.
  • Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts.
  • Conducts and coordinates quality inspection reviews to enhance employee performance and control effectiveness.
  • Performs QA activities including executing on controls, managing cases, and reporting results.
  • Executes initiatives by identifying areas of potential testing automation, procedural updates, thematic trends, test script updates, and coaching opportunities to enhance QA program success.
  • Supports the overall management of and research required for regulatory exams, internal audits, and other mon...
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