Analista de Riesgos Financieros y Cumplimiento

Placements24; Región Centro; Vor Ort; MXN 350.000 - 650.000; Vollzeit

Benefits dieser Stelle

Competitive salary

Medical insurance

Dental coverage

Vision coverage

Retirement plan

Paid time off

Professional development

Wellness program

Zusammenfassung

Placements24 busca un Analista de Riesgos Financieros y Cumplimiento para un banco líder en Guadalajara, Jalisco. El rol implica identificar, medir y monitorear riesgos financieros y asegurar cumplimiento regulatorio.

El candidato ideal posee experiencia en análisis de riesgos, modelado y conocimiento de normativas bancarias, con habilidades analíticas y de presentación para reportes a la alta dirección.

Qualifikationen

• Bachillerato o licenciatura en finanzas, economía, matemáticas, estadística u otro campo cuantitativo.
• Mínimo 3 años de experiencia en análisis de riesgos financieros o cumplimiento en banca.
• Conocimiento de mercados financieros, productos de inversión y gestión de riesgos.

Aufgaben

• Identificar, evaluar y cuantificar riesgos financieros: crédito, mercado y operacional.
• Desarrollar y mantener modelos y metodologías de riesgo.
• Analizar datos y tendencias para anticipar riesgos y oportunidades.

Kenntnisse

Analytical thinking

Communication skills

Team collaboration

Detail oriented

Spanish proficiency

Ausbildung

Bachelor's degree in Finance, Economics, Mathematics, Statistics, or related quantitative field

Tools

SAS

R

Python

Jobbeschreibung

About the Role

Our client, a prominent bank in Guadalajara, Jalisco , is looking for a sharp and analytical Analista de Riesgos Financieros y Cumplimiento . This role is central to identifying, assessing, and monitoring financial risks across the institution, as well as ensuring adherence to regulatory requirements. The ideal candidate will possess a strong understanding of financial markets, risk modeling, and regulatory frameworks within the banking sector. You will be responsible for developing risk reports, implementing risk mitigation strategies, and supporting compliance initiatives. This position offers a challenging and rewarding career path within a dynamic financial environment, contributing directly to the stability and integrity of the bank's operations.

Key Responsibilities

• Identify, assess, and quantify various financial risks, including credit risk, market risk, and operational risk.
• Develop and maintain risk models and methodologies for risk measurement and monitoring.
• Analyze financial data and market trends to anticipate potential risks and opportunities.
• Prepare regular risk reports and presentations for senior management and relevant committees.
• Ensure compliance with internal policies and external regulations related to financial risk management.
• Collaborate with business units to implement risk mitigation strategies and control measures.
• Monitor regulatory changes and assess their impact on the bank's risk profile.
• Assist in the development and implementation of business continuity and disaster recovery plans.
• Participate in internal and external audits related to risk and compliance.

Requirements

• Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
• Minimum of 3 years of experience in financial risk analysis, compliance, or a related area within the banking sector.
• Strong knowledge of financial markets, investment products, and risk management principles.
• Proficiency in risk modeling techniques and statistical software (e.g., SAS, R, Python).
• Familiarity with banking regulations (e.g., Basel III, local regulatory requirements).
• Excellent analytical, quantitative, and problem-solving skills.
• Strong report writing and presentation abilities.
• Ability to work effectively both independently and as part of a team.
• Detail-oriented with a high degree of accuracy.
• Good communication skills in Spanish.

Benefits

• We offer a competitive salary package tailored to your experience and qualifications.
• Comprehensive benefits include medical, dental, and vision insurance coverage.
• A retirement savings plan with company contributions is available.
• We provide generous paid time off, including vacation days, personal leave, and holidays.
• Opportunities for professional development, specialized training, and career advancement within the financial sector are encouraged.
• Employees also have access to wellness programs and other company perks designed to support work-life balance.

Join our team in Guadalajara, Jalisco and contribute to safeguarding the bank's financial health.