Operational Risk Analyst

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.
   
   Analysis of the corporate policy and local regulation to implement local Policies, Standards and guidelines regarding Information Risk.
2. Escalation and reporting the 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. Oversight and providing credible challenge on material risk issues and incidents.
3. 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.
4. 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 of 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 on 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.