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.