✨ AI Summary
This role is for a Control and Risk Management Analyst in Buenos Aires, focusing on third-party trading applications. Key responsibilities include acting as an Information Owner, defining and enforcing access rules, validating regulatory requirements, identifying and remediating risks, and driving process improvements. The analyst will partner with various departments, lead stakeholder engagement, and report to senior management.
Requirements
The ideal candidate is a motivated self-starter with strong analytical, problem-solving, and process re-engineering skills. Proficiency in Microsoft Office is required, with automation skills in SQL, Python, or Power Platform being highly valued. Experience working on project teams, particularly process or technology-related projects, is a must. Fluency in English is essential.
Description
Role description:
- Act as Information Owner for in-scope third-party trading applications and maintain accountability for access governance and trading eligibility decisions.
- Define and enforce access approval rules, entitlement standards, certification requirements, and ongoing monitoring activities.
- Validate regulatory and business eligibility requirements, including venue-specific registration, licensing, and trading obligations.
- Identify, assess, and remediate access control risks, audit findings, and control gaps to maintain a robust and audit-ready control environment.
- Partner with Technology, IAM, Compliance, Risk, and Front Office stakeholders throughout venue onboarding, governance, and lifecycle management activities.
- Drive process improvement and automation initiatives to enhance control effectiveness, operational efficiency, and regulatory compliance.
- Lead stakeholder engagement and governance communications by ensuring timely escalation of risks and issues, delivering clear and effective status reporting, and presenting project objectives, progress, outcomes, and business impact to senior management, control partners, auditors, regulators, and other key stakeholders.
Required Qualifications, Skills and Capabilities:
- Highly motivated, energetic self-starter who takes ownership, has a sense of urgency, intellectual curiosity, and resourcefulness.
- Excellent oral and written communication skill; and ability to leverage the wider organization to meet objectives. Fluent English is a must.
- Strong analytical, problem solving & process re-engineering and optimization skills.
- Ability to deal with issues on a global, cross business level.
- Expert-level proficiency in Microsoft Office tools is required; automation skills, including SQL, Python, Power Platform, and the effective use of AI prompting/coding tools, are highly valued
- Good organizational skills - manage & prioritizes multiple tasks across different time horizons within deadlines.
- A good understanding of controls and how to apply them to different processes and businesses.
- Ability to synthesize large amounts of information into a useful piece of material and propose recommendations for process improvement.
- Experienced work on project teams is a must; experience on process and/or technology related projects would be highly beneficial.