Subgerente de Riesgo Operacional
Core
Strengthen the operational risk framework, ensure regulatory compliance, and drive a robust risk culture by identifying, evaluating, and monitoring operational risk exposures.
Role type
Senior operational risk manager (second line of defense)
Builds
Operational risk frameworks, internal control effectiveness, and regulatory reporting
Domain
Banking / Operational Risk Management
Deliverable
dashboards & analysis
Required skills
Operational risk identification and evaluation, internal control monitoring, regulatory compliance analysis, fraud risk management, third-party risk management (TPRM), advanced Excel, English (advanced)
Preferred skills
Fraud risk experience, TPRM experience, PowerPoint for executive presentations
Responsibilities
Implement and improve operational risk frameworks aligned with global standards, identify and monitor operational risk exposures across business areas, ensure effectiveness of internal controls and track remediation actions, prepare and present risk reports for internal committees and regulators, analyze corporate policies and local regulations to define risk management guidelines, manage initiatives related to fraud risk and third-party risk management, collaborate with business areas to integrate risk management practices, escalate relevant risks and incidents with recommendations
Seniority
Mid-Senior, hands-on IC