ANALISTA SÉNIOR DE CONTROL DE NEGOCIOS DE CUMPLIMIENTO - C12

Contribute to the implementation, documentation, and monitoring of the execution of the process and management rules and reporting of Operational Risk events.
Implement Operational Risk management standard controls and monitoring processes.
Support the execution of a continuous training and communication program, to generate awareness and common understanding of the Operational Risk Governance Framework applicable for the quality assurance of corporate and regulatory reports.
Advise the owners of operational risk events, control areas, and support to ensure that the governance and procedures associated with the identification, presentation, monitoring and reporting of operational risk events are within corporate and regulatory standards.
Execute the role of advisor in the management and presentation of operational risk events, ensuring that the information is presented in a timely manner, the key stakeholders and / or other relevant areas are involved.
Assist risk owners in the identification and evaluation of operational risks and controls, including identification of potential issues and opportunities for improvement.
Assure the execution of mechanisms to report / escalate matters related to operational risk events and the presentation of corporate and regulatory reports in a timely manner.
Generate and analyze information about the operational Risk Events for internal objectives and for corporative and regulatory requirements.
Produce and support operational risk event metrics and reports for management (LCS, R28) (for example, quarterly attestation, monthly reports of operational loss, key indicators, etc.).
Professional with experience on Operational Risk and control monitoring frameworks are a must.
Other risk and control disciplines (e.
., credit risk, market risk) would be a plus.
Knowledge of various risks faced by the business and ability to define risk management mechanisms within the organization.
Knowledge on Operational Losses procedures, presentation of operational risk events and/or accounting procedures.
Desirable experience in use of tools which Full Suite, BRM, Citirisk and Controls, LCS, MCA and GRC.
Focuses and guides the priorities.
Makes well-reasoned decisions under pressure.
Strong analytical abilities and attention to detail on generation of reporting information.
Intermediate-expert level Excel handling (formulas, pivot tables, macro execution).
Contribute to the implementation, documentation, and monitoring of the execution of the process and management rules and reporting of Operational Risk events.
Implement Operational Risk management standard controls and monitoring processes.
Support the execution of a continuous training and communication program, to generate awareness and common understanding of the Operational Risk Governance Framework applicable for the quality assurance of corporate and regulatory reports.
Advise the owners of operational risk events, control areas, and support to ensure that the governance and procedures associated with the identification, presentation, monitoring and reporting of operational risk events are within corporate and regulatory standards.
Execute the role of advisor in the management and presentation of operational risk events, ensuring that the information is presented in a timely manner, the key stakeholders and / or other relevant areas are involved.
Assist risk owners in the identification and evaluation of operational risks and controls, including identification of potential issues and opportunities for improvement.
Assure the execution of mechanisms to report / escalate matters related to operational risk events and the presentation of corporate and regulatory reports in a timely manner.
Generate and analyze information about the operational Risk Events for internal objectives and for corporative and regulatory requirements.
Produce and support operational risk event metrics and reports for management (LCS, R28) (for example, quarterly attestation, monthly reports of operational loss, key indicators, etc.).
Professional with experience on Operational Risk and control monitoring frameworks are a must.
Other risk and control disciplines (e.
., credit risk, market risk) would be a plus.
Knowledge of various risks faced by the business and ability to define risk management mechanisms within the organization.
Knowledge on Operational Losses procedures, presentation of operational risk events and/or accounting procedures.
Desirable experience in use of tools which Full Suite, BRM, Citirisk and Controls, LCS, MCA and GRC.
Focuses and guides the priorities.
Makes well-reasoned decisions under pressure.
Strong analytical abilities and attention to detail on generation of reporting information.
Intermediate-expert level Excel handling (formulas, pivot tables, macro execution).
------------------------------------------------------ Job Family Group.
Compliance and Control ------------------------------------------------------ Job Family.
Business Control ------------------------------------------------------ Time Type.
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