Information Security Officer jobs at Bank Of America in Mexico, Mexico City

Responsibilities:

• As Mexico Credit Regulatory Lead, you will be accountable for the oversight and coordination of BAMSA’s Credit regulatory activities

• Oversee production, verification and accuracy of submission for Credit regulatory reports

• Perform required attestations of key regulatory routines to sr. regional management

• Monitoring and track of regulatory requirements and changes, including impact assessments, and ensure compliance through implementation of controls

• Identify process and/or control gaps and implementation of remediation plans

• Coordinate with GBAM Lines of Business and the various support groups on cross-functional regulatory tasks / projects

• Provide support to local GCIB Mexico Credit Head and LATAM Credit Head, including, but not limited to, strategic planning, issues tracking and leadership of credit regulatory committees

• Engage in other credit related activities including strategic projects to support business goals and presentations to senior management

• Participation in ad-hoc projects across multiple functions in Latin America

Required Competencies and Skills:

• Professional with at least 5 years’ experience of regulatory activities and interaction with both internal and external auditors

• Strong English speaker

• Proven experience leading local teams to deliver within deadlines

• Ability to identify, escalate and discuss issues

• Experience in developing and implementing new policies and controls

• Analytical thinking and detail oriented

• Knowledge in credit fundamentals

• Effective interpersonal and collaboration skills with ability to make decisions and resolve issues in a professional and timely manner

• Leadership and communication skills, capable of talking to different org levels and in different forums

Job Description:

Job Description:

The Credit Risk Officer will be responsible for credit analysis and investigation of existing and prospective clients and counter parts under direction of senior team members. Requires a full understanding of the organization's credit policies and existing credit arrangements. Requires continued knowledge development of specifics related to the business unit or product being supported, including unique credit arrangements.

Responsibilities

• Be an active member of deal teams and engage proactively with relationship and product partners

• Analyze clients’ businesses, their financial statements and due diligence materials

• Prepare insightful detailed credit papers for new requests and ongoing portfolio monitoring purposes

• Perform ongoing monitoring of clients and information flow associated with the portfolio

• Supervise and provide developmental oversight to Analysts

• Identify and escalate emerging risks

• Understand and apply internal policy, procedures and regulatory requirements

• Review various legal documents for relevant credit products

• Successful candidate must be able to communicate effectively in constructing arguments to support recommendations to seniorofficers.

• Credit Officers will also, on occasion, participate in client meetings.
  

Requirements:

• Fluent English (spoken & written)

• Minimum 6 years of experience in banking and finance or related field

• Sound commercial judgment and strong business acumen

• Knowledge of credit products including loans, derivatives, trade finance, cash management

• Ability to analyze financial statements, conduct due diligence and prepare credit proposals

• Experience analyzing investment and sub-investment grade credit profiles and structures

• Proactive - takes initiative and demonstrates ownership

• Strong technical skills, including accounting and modeling in Excel

• Strong written and verbal communication skills in English

• Capability to build relationship both within the bank and with clients

• Demonstrates intellectual curiosity and is focused on continuous learning and skill building

• Ability to work independently and manage multiple complex tasks while delivering high quality results

Responsibilities:

• Possess strong / experienced application development and/or application security background; with solid knowledge of SDLC from design, testing, deployment to post-production and the different risk elements associated with each step.

• Serves as an Information Security subject matter expert and participates in the development, implementation and maintenance of information security for the line of business (LOB).

• Advises LOB management on risk issues related to information security and recommends actions in support of the bank's wider risk management and compliance programs.

• Supports internal, external, and regulatory audit-related deliverables and action plans.

• Close tracking on Enhanced Remediation Program (ERP) efforts.

• Support leading the regional awareness program according to local needs.

• Provides key local support on Identity and Access Management end-to-end process, including actively action whenever needed.

• Works on regulatory requirements, including the local KRIs reporting and needed dashboards.

• Manages quality control and reporting.

• Ensures compliance with applicable policies and laws.

• Drives GIS/LOB risk deliverables.

• Collaborates with risk partners on info security critical priorities.

• Participates in senior LOB specific Risk Management & Business Continuity Routines.

• Identifies and measures global information security (GIS) controls on most critical business processes or channels.

• Supports the triage process with the client and helps them understand the GIS support structure.

• Drives required risk culture and partnership with peer technology teams and supported LOB.

• Participates in key CIO operating routines to drive information security risk strategy.

• Interfaces with global programs like Third-Party Information Security Assessment (TPIS), ADSF, etc to support local / regional initiatives.

Skills:

• Information Security & Technology professional with 10+ years’ experience.

• 5+ years of risk management experience with proven ability to effectively apply risk principles to challenging business situations.

• Bachelors and/or Master’s degree in Computer Science, Information Technology or related field desired.

• Fluent in Spanish and English.

• Highly desirable: accredited Information Security certification(s) such as CISSP, CISM, CRISC, CISA.

• Deep knowledge on local information and cybersecurity regulatory requirements (e.g. CNBV, Banco de México) and experience on implementation.

• Subject matter expertise in application security, vulnerability testing and development of risk management.

• Experience evaluating cyber security controls and providing guidance for platform or distributed computing platforms (e.g. Cloud, PaaS).

• Knowledge in Windows, Unix, Midrange and Mainframe Platforms with emphasis on security and access controls.

• Exceptional executive presentation and communication skills in Spanish and English.

• Ability on producing operational, tactical, and executive presentations and reporting, including KRIs.

• Excellent influencing and problem resolution skills.

• Ability to be comfortable delivering messages across a wide spectrum of individuals having varying degrees of technical understanding.

• Strong leadership including soft skills which enable you to work and build relationships in a diverse and multi-cultural environment with global, regional, and local peers, supported LOBs and various levels of management.

• Capacity to work on operational, tactical, and executive topics simultaneously, for the country and as a supporter for the LATAM & Canada region.

• Organization, high accountability and discipline to work with little supervision.