Analista de Modelamiento de Riesgos desarrollando modelos de riesgo crediticio en Financiera Oh S.A. Asegurando la calidad y aplicando nuevas técnicas de modelamiento en riesgo.
About the role
- Analista de PLAFT at Financiera Oh! evaluating and managing financial crime risks. Assuring compliance with regulations and data analysis regarding high-risk clients.
Responsibilities
- Evaluación de alertas cuyo origen son Noticias, Oficios del regulador, Alertas automáticas, Alertas manuales, entre otros.
- Gestionar y analizar la data con el fin de elaborar reportes propios del area.
- Debida Diligencia Reforzada a los clientes de Alto Riesgo.
- Efectuar el Ingreso y retiro de personas naturales y jurídicas de la Base de Personas Especiales.
- Proponer mejoras al sistema de Prevención de Lavado de Activos y Financiamiento del Terrorismo (PLAFT) a traves de gestion, analisis y tratamiento de la data disponible.
- Gestionar la evaluación de proveedores y contrapartes al momento que son requeridos por las áreas.
- Propone nuevas señales de alerta a fin de incluirlas en el Manual PLAFT, en función a las casuísticas y/o tipologías identificadas durante las investigaciones.
- Realizar otras funciones afines o complementarias asignadas por su jefe inmediato superior.
Requirements
- Profesionales de las carreras de Economia, Administración, Finanzas o Estadistica e Informatica.
- Experiencia desarrollando funciones similares mínimo 3 años en el rubro financiero.
- Conocimiento normativa PLAFT, manejo de Bigquery
- Conocimiento en manejo de R y Power B, SQL y Python.
- Ms Office (word, power point, excel) a nivel avanzado.
Benefits
- Ingreso directo a planilla con todos los beneficios de ley.
- % de EPS Rímac.
- Agradable clima laboral.
- Oportunidad de capacitarte y desarrollarte dentro de una sólida empresa en expansión.
- Cuponera de tiempo libre.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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