OPERATIONAL RISK & INTERNAL CONTROLS ANALYST III

Responsibilities

• Conduct periodic cycles of operational risk identification and assessment with business areas
• Evaluate the adequacy and effectiveness of existing internal controls
• Develop and review operational risk policies and procedures
• Prepare periodic management reports and present work results
• Attend audits and regulatory inspections
• Act as a strategic partner to business areas, including the development of training and capacity building in risk culture
• Propose methodological improvements in the operational risk framework

Requirements

• Academic background in Administration, Economics, Finance, Engineering or related fields
• Knowledge of international norms, regulations and standards related to non-financial risk management
• Technical leadership skills for projects and teamwork
• Interpersonal skills to collaborate with different areas of the organization
• Solid experience in activities related to Operational Risk / Internal Controls / Compliance / Internal Audit, in financial institutions
• Fluent English is required for this position