Mid-Level
Operational Risk Analyst
As an Operational Risk Analyst you will play an important role in safeguarding our banking processess. You will be responsible for ensuring that risk assesments are accurate, controls are robust, and that our risk mitigation framework aligns with the Group’s evolving methodologies.
Your future scope of responsibility will cover:
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Analyzing and monitoring compliance of the codification of banking processes, the correctness of risk assignments and relevant periodic controls or other non-systemic mitigants for Global Banking Technologies and Operations (“GBTO”)
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Creating and codifying of controls related to risks generated by activities and processes in operational systems according to Group’s methodology and evolution of control plan
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Monitoring of KPIs and KRIs related to operational risk
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Supporting stakeholders in the timely closure of Second and Third Line of Defense recommendations
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Ensuring the quality and completeness of data used in assigned activities, as well as preparing management reports, analyses, and information related to supervised areas
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