Risk Control Assurer responsible for managing non-financial risks within CIB operations. Collaborating with various teams to implement controls and prepare risk reports for CIB management.
Responsibilities
Implementación, mejora y ejecución de Indicadores de Riesgo y otros controles periódicos.
Colaborar con los responsables de negocio y otros miembros del equipo para realizar evaluaciones de riesgos en los procesos de CIB.
Colaborar con los diferentes responsables de los procesos y otros miembros del equipo para desarrollar medidas preventivas y de detección para mitigar los riesgos potenciales relacionados con nuevos requerimientos.
Colaborar con los responsables y otros miembros del equipo para supervisar y aplicar las conclusiones de la auditoría interna y otras recomendaciones de la normativa que afecten a los riesgos y controles no financieros.
Mantener, actualizar, testear y concluir los riesgos y controles SOX y no SOX.
Canalización de nuevas iniciativas a través de los Comités de Aprobación de Riesgos No Financieros, acompañando al sponsor y asegurando que los riesgos inherentes estén adecuadamente identificados y mitigados.
Preparar informes de control interno para la Dirección de CIB y actualizar los aplicativos de gestión del riesgo operacional (MIGRO, SIRO, etc.)
Requirements
Licenciatura en Empresariales, Economía, Finanzas o similar.
Mínimo 3 años de experiencia profesional en actividades de control (Compliance, Auditoría Interna, Control Interno, Operaciones o funciones SOX).
Preferible experiencia en actividades de Corporate & Investment Banking.
Se valorarán otros idiomas.
Benefits
Gran capacidad de comunicación en inglés (escrita/verbal).
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