Coordinador de Operaciones Ventura Puente
Core
Ensure correct execution of branch operational processes, ensuring efficiency, internal control, and regulatory compliance to achieve business objectives.
Role type
Branch Operations Coordinator
Builds
Branch operations and compliance
Domain
Banking / Finance
Required skills
Operational process management, Internal control, Regulatory compliance, Credit process validation, Inventory and asset control, Cash auditing, Audit follow-up, Expense and payment authorization
Preferred skills
Team management, Leadership, Decision making
Technologies
N/A
Responsibilities
Supervise the correct application of operational policies and procedures. Ensure efficient branch functioning. Validate regulatory compliance in credit processes. Authorize expenses, payments, and disbursements. Control inventories and assets, and perform cash counts. Follow up on internal and external audits. Safeguard physical and digital files. Supervise processes related to guarantees and policies.
Seniority
Mid-level, hands-on IC