Jobs
>
Miami

    Head of Strategy and Risk Management - Miami, FL, United States - Banco de Credito e Inversiones

    Default job background
    Description

    Job Description

    Job Description

    ABOUT BCI Bci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in Chile and it has more than 300 branch offices throughout Chile and representative offices in other countries. Bci is an Equal Opportunity Employer - All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status, or any other factor determined to be unlawful under applicable law.

    JOB SUMMARYThe Head of Strategy and Risk Management is responsible for the implementation of the strategic growth and development plan of the Wealth Management business at Bci Securities. This role will be for cross-border infrastructure risk management, ensuring proper regulatory, audit, IT and business governance across countries, affiliates and business lines. DUTIES OF THE POSITION

    The duties of the position include, but are not limited to, the following:

    • Act as a trusted adviser to the CEO and their leadership team.
    • Lead CEO-led priority projects while managing day-to-day CEO-team operational issues.
    • Prepare readiness materials and logistics to maximize CEO's effectiveness for every event.
    • Act as CEO extension, internally with the leadership team, and with clients.
    • Represent complex issues to various audiences and frame ideas, synthesize data and insights into executive presentations to trigger decision-making, actionable requirements, and plans.
    • Create documents, frameworks, and analysis (quantitative and qualitative) to help solution critical business issues.
    • Prepare executive level reports and presentations, including for the Board of Directors, Investor Day and Management Committee.
    • Support and drive ad-hoc special projects / analyses on behalf of the Managing Director and IIS leadership team and the broader LPL organization.
    • Establish and maintain effective management and reporting routines that allow the CEO to focus on top priorities and strategy.
    • Collaborate with the executive leadership team to improve the effectiveness of our operating rhythms.
    • Ability to understand, speak, read and write English and Spanish
    • Effectively speaking before groups of customers or employees
    • Assume evolving duties and responsibilities of position
    • Work all hours required to fulfill job duties and responsibilities (including, weekends, evenings and holidays as needed)
    • Travel as required
    • Provide coverage for other positions as requested
    • Ability to carry and lift boxes and objects that may weigh between 10 and 25 pounds.
    • Perform additional duties and responsibilities as assigned by management

    Functions:

    • Prepare and coordinate Board Pack contents and Minutes.
    • Facilitate Affiliate Service Level Reviews meetings, pack and Minutes.
    • .Engage with and provide information to Internal Auditors, as well Regulatory reviews.
    • Manage Legal Contract preparation/revision with Affiliates (i.e. Bank Network Agreements, SLAs, ESAs).
    • Project support and participation.
    • Participate in Strategic Planning Meetings, Management Meetings, and KYC/Compliance Committees.
    • Review and revise Policies and Procedures for areas under related responsibility.
    • Provide supervision for Finance function which includes Financial Statement preparation, Performance/MIS Reporting, Budget, and Regulatory Filings (i.e. FOCUS Report).
    • Function as Risk Management Committee Chair, prepare Committee Pack and Minutes.
    • Review Operational Risk Metrics coordinated by Internal Security & Ops Risk and prepare Risk Summary, as well as report results to the Board of Directors.
    • Perform Annual Financial Risk Assessment Annually.
    • Perform Annual Operational Risk Assessment Annually.
    • Perform Risk Self-Assessment led by the Parent Risk Group.
    PRE-HIRE REQUIREMENTS FOR THIS POSITION:COMPUTER:

    Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Google Suite and other banking applications needed to perform the functions of the position.

    EDUCATION:Bachelor's degree, MBA preferred. CERTIFICATIONS/LICENSES:

    FINRA Series 7

    FINRA Series 24

    EXPERIENCE:

    10+ years of experience in the financial services and/or technology services industry.

    5+ years of previous experience in similar role.

    Exceptional project management and organizational skills; a proven "closer."

    Ability to manage multiple initiatives concurrently in a fast-paced, entrepreneurial environment.

    Highly collaborative with experience in leading and influencing teams and individuals across lines of business, functional areas and different levels of an organization; courage to hold peers and others not directly in the reporting line accountable.

    Consulting and/or operations expertise preferred.

    Core Competencies:

    Detail oriented and strong analytical skills.

    Expert user of Microsoft Excel, Access and PowerPoint, including pivot tables and smart sheets.

    Expert presentation skills, both in terms of creating clear messaging and professional presentation and delivery.

    Strong intrapersonal and team building skills.

    Accessible and approachable.

    Ability to manage confidential information with strong judgment.

    #J-18808-Ljbffr


  • HCA Florida Kendall Hospital Miami, United States

    **Introduction**: · We are seeking a(an) Manager of Risk Management with HCA Florida Kendall Hospital to promote growth and unlock possibilities. At HCA Healthcare, we are committed to the care and improvement of human life. Share your leadership skills and come make a difference ...


  • HCA Healthcare Miami, United States Full time

    Description · Introduction · We are seeking a(an) Manager of Risk Management with HCA Florida Kendall Hospital to promote growth and unlock possibilities. At HCA Healthcare, we are committed to the care and improvement of human life. Share your leadership skills and come make a ...

  • Ramp

    Manager, Fraud Risk

    1 week ago


    Ramp Miami, United States

    About RampRamp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams ...


  • CIRCLE Miami, United States

    Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up p ...

  • Novo

    Product Manager, Risk

    6 hours ago


    Novo Miami, United States Full time

    · We started Novo to challenge the status quo—we're on a mission to increase the GDP of the modern entrepreneur by creating the go-to FinTech platform for small businesses (SMBs). Novo is flipping the script of the FinTech world, and we're excited to lead the small business FinT ...


  • Larkin Community Hospital South Miami, United States

    Manages Larkin Community Hospital risk management activities. Administers the risk management program to reduce the frequency and severity of events. Manages and analyzes risk management data and conducts educational programs. Gathers data for insurance renewal, assists with inve ...


  • Banco de Credito e Inversiones Miami, United States

    Job Description · Job DescriptionABOUT BCIBci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in wh ...


  • Ramp Miami, FL, United States

    About RampRamp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams ...


  • Clevelander Ocean LP Miami Beach, United States

    Job Description · Job DescriptionSUMMARY: This position is responsible for planning, directing, and implementing organization safety program to ensure safe, healthy, and accident-free work environment. · DUTIES AND RESPONSIBILITIES: · Plans and implements safety policies and proc ...


  • ChenMed Miami, United States Full time

    We're unique. You should be, too. · We're changing lives every day. For both our patients and our team members. Are you innovative and entrepreneurial minded? Is your work ethic and ambition off the charts? Do you inspire others with your kindness and joy? · We're different than ...


  • University of Miami Coral Gables, United States Full time

    Current Employees: · If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review th ...


  • City National Bank of Florida Miami, United States

    Overview: · Responsible for the ongoing administration of assigned loan portfolio, including but not limited to, underwriting and processing of new commercial real estate credit requests including more complex credits, construction projects, underwriting specialty property assets ...


  • HARAMAIN SYSTEMS INC. Miami, United States

    **Role : ServiceNow Project Manager** · **Location : USA/Remote** · **6+ months contract** · - ServiceNow Project Manager will manage multiple projects with internal and external dependencies, complex scopes, and a higher level of risk requiring mitigation plans · - Guide project ...

  • Arbor Realty Trust

    Asset Manager

    1 week ago


    Arbor Realty Trust Miami, United States

    **Job Purpose** · The Asset Manager will be responsible for the management of assets in Arbor Realty Trust's (ART) loan portfolio, specifically in our Build to Rent portfolio. · **Essential Job Functions (Duties/Responsibilities)** · The Asset Manager will have the following duti ...

  • Santander Holdings USA Inc

    Sr. Advisor

    8 hours ago


    Santander Holdings USA Inc Miami, United States Full time

    Sr. Advisor - Regulatory ComplianceDallas, United States of AmericaThe Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes or product i ...

  • Smiths Group

    Lac Program Manager

    1 week ago


    Smiths Group Miami, United States

    REF: · - DETECTIONNA01557- DIVISION: · - Smiths Detection- JOB FUNCTION: · - Programs**Job Description**: · - Coordination, management, and execution of all program activities to include delivery of products and/or services, demonstration of customer specification performance and ...


  • DHL Miami, United States

    **Job title**:Management & Sales Controller DGF · **Job location**:Miami, FL · **Description** · - The Management and Sales Controller DGF US is responsible for accurate & timely reporting of financial performance in CREST & Forwin, ensure compliance with all legal and Group fina ...

  • MRG Glazing Contractors, Inc.

    Foreman/supervisor

    3 days ago


    MRG Glazing Contractors, Inc. Miami, United States

    MRG Glazing Contractors is a company dedicated to installation of Impact and Non-impact aluminum and glass systems, doors, windows; curtain wall, storefronts. · - _ **Applicant for this position will began on January 2024**___ · Job Summary: · The Foreman/Supervisor will organize ...

  • HCA Florida Mercy Hospital

    Vp of Quality

    1 week ago


    HCA Florida Mercy Hospital Miami, United States

    This position is incentive eligible. · **Introduction**: · Last year alone, HCA Healthcare colleagues invested over 156,000 hours impacting our communities. As a(an) VP of Quality with HCA Florida Mercy Hospital, you can be a manager in an organization that is devoted to giving · ...

  • Royal Caribbean Group

    Associate, Program

    3 days ago


    Royal Caribbean Group Miami, United States

    **Journey with us **Combine your career goals and sense of adventure by joining our exciting team of employees Royal Caribbean Group is pleased to offer a competitive compensation & benefits package and excellent career development opportunities each offering unique ways to explo ...