Legal Counselor
hace 6 días

YOUR NEXT STEP IS AT RAPPI!!! We are looking for the Head of Compliance -RappiPay for the biggest on-demand platform in our region (Latam).

We deliver love and everything from groceries to Top restaurant meals and cash in your doorstep.At Rappi, no two days are the same.

We love to hustle, work hard for a greater good and strive to be the leading tech company in Latin America. Rappi is growing at a tremendous rate and this position is crucial in our pursuit of a game-changing experience for our users and partners.

This role represents a very exciting opportunity to make a real difference in our organisation. As theHead of Compliance, you ll be in a unique position to work with many other parts of the business tocoordinate and administer operational risk.

You ll be incharge of creating the rules and monitoring to stop internal and operations fraud. In the future he alsowill be in charge of pentesting the application, cybersecurity requests, and phishing prevention.

Desired Outcomes :

of developed and implemented cyber test

of policies and antifraud rules implemented

of risk regulatory requirements normative identified

  • Spread a compliance culture through the organization
  • Implement controls to stop internal fraud
  • Key Responsibilities :

  • To lead the compliance team using technologies and underlying data in ways that bring to the forefront emerging risks;
  • To oversee, and where necessary challenge, those functions across the business whose activities impact upon the risk appetite.
  • This will include oversight of Intel Risk, Cybersecurity and Information Security.

  • Working with the Head for Credit Risk, the role holder will provide assurance that losses are adequately recognised and accounted for.
  • The role holder will work with stakeholders to ensure that the outputs of provision models are adequate to reflect the risks on the portfolios, and where appropriate will recommend adjustments / overlays;
  • To facilitate the ad-hoc production of management information or analysis in support of questions / challenges from senior management.
  • Desired background :

  • Experienced compliance manager with exposure to information security, internal risk modeling, and consumer banking regulations.
  • Understanding of the credit risk lifecycle through from origination, to exposure management to collections recoveries and fraud.
  • SARLAFT knowledge.
  • The role holder must have considerable experience of writing technical presentations and papers for senior committees.
  • Proven track record of the ability to influence key stakeholders in the management of risk.
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