Especialista en Riesgos Operacionales
Core
Design and implement the corporate risk framework for operational risks, ensuring identification, evaluation, and mitigation aligned with corporate risk definitions.
Role type
Operational Risk Specialist (Financial Infrastructure)
Builds
Operational risk controls, monitoring systems, and risk management frameworks for a B2B instant payment platform.
Domain
Fintech / Payments / Financial Services
Required skills
Operational risk framework design, quantitative and qualitative risk analysis, internal control implementation, ISO/IEC 27001 implementation, third-party risk assessment, technology risk evaluation, agile methodologies, regulatory compliance (COSO, SARO, SOX, SAC, SARLAFT), risk automation, crisis response.
Preferred skills
Data protection and privacy management, postgraduate studies in risk management, audit, or forensic accounting.
Technologies
API integrations, AI in business processes, ISO/IEC 27001 standards.
Responsibilities
Identify operational risks from process failures, people, technology, or external events; evaluate probability and impact to prioritize critical risks; design and implement policies and controls to mitigate risks; monitor and update controls for effectiveness; assess technology risks including cybersecurity and fraud; evaluate third-party provider risks; establish real-time risk monitoring mechanisms; automate risk management reporting and tracking; lead training programs on operational and technology risks; assess risks of new technologies and products; support ISO/IEC 27001 certification; generate detailed risk reports; respond immediately to fraud or economic loss events.
Seniority
Senior, hands-on IC
