Operational Risk Analyst

Michael Page International México Reclutamiento Especializado S.A. de C.V; Ciudad de México; Presencial; MXN 55,000; Jornada completa

Descripción de la vacante

Una empresa bancaria internacional busca un profesional en gestión de riesgos operacionales con al menos 2 años de experiencia. En esta posición, serás responsable de supervisar programas críticos como el riesgo de continuidad y el riesgo de fraude, asegurando el cumplimiento de las normativas locales. Se requiere fluidez en inglés y habilidades avanzadas en Microsoft Office. Ofrecemos un entorno dinámico donde tus contribuciones serán valoradas y tendrás la oportunidad de crecer profesionalmente. Si te apasiona el análisis de riesgos y deseas formar parte de un equipo comprometido, esta es tu oportunidad.

Servicios

Bono de 3.5 meses

Beneficios adicionales

Formación

• Mínimo 2 años de experiencia en actividades de riesgo operacional.
• Conocimiento de programas de riesgo de continuidad, fraude y terceros.

Responsabilidades

• Supervisar y asesorar sobre programas de riesgo de continuidad, fraude y terceros.
• Realizar análisis de políticas y regulaciones locales para implementar normas.

Conocimientos

Gestión de Riesgos Operacionales

Fluidez en Inglés

Microsoft Office

Educación

Licenciatura en Administración

Licenciatura en Economía

Descripción del empleo

Sobre nuestro cliente

International Corporate Bank

Descripción

1. Provide oversight to Business Lines and Support Functions guiding, advising, and challenging proactively to assess and understand a) Business Continuity Risk Program, b) Fraud Risk Program and c) Third Party Risk Program.
2. Analysis of the corporate policy and local regulation to implement local Policies, Standards and guidelines regarding Information Risk.
3. Escalation and reporting of issues and incidents regarding a) Business Continuity Risk, b) Fraud Risk and c) Third Party Risk. Support on identifying, quantifying, reporting, and defining mitigations actions along with Businesses and Functions on material risk issues and incidents.
4. Second line review and challenge capabilities. Review and challenge capabilities approach in a) Business Continuity Risk Program, b) Fraud Risk Program and c) Third Party Risk Program; SME participation in Change Risk Management, Issue Management, Incident Management, Third-Party Service Providers, Product and Service Risk Assessment, Key Projects, and Strategic Risk Assessments.
5. Oversight and risk management. Assurance that risk and control owners are aware of the a) Business Continuity Risk, b) Fraud Risk and c) Third Party Risk frameworks and providing advice and guidance on how to ensure compliance. Performing risk-based monitoring of a) Business Continuity Risk Program, b) Fraud Risk Program and c) Third Party Risk Program controls and framework to validate control effectiveness and monitor timely resolutions of risk issues including the capability to detect, respond and remediate from incidents. Ensure that all information risk regulatory reporting is accomplished in a timely manner.

Perfil buscado

• At least 2 years of experience in operational risk activities.
• English Fluent.
• Microsoft Office (Word, Excel, Access and Power Point)
• Bachelor: Administrative or Economist

Qué Ofrecemos

• Salary Range: $55,000 gross salary
• Bonus: 3.5 months
• Benefits