Processes And Operational Risk Analyst (Xico) (Valle de Chalco Solidaridad)

Overview

We are looking for our next mid-senior level Processes and Operational Risk Analyst that is specialized in management and risk-related MIS reporting, preferably from the banking sector, to work in the Unidad de Administración Integral de Riesgos.

Responsibilities

• Develop a working understanding of our risk management processes, in particular the operational risk management environment and tools.
• Ensure complete gathering of operational incidents from all different sources and data repositories with high information quality.
• Complete and correct where necessary.
• Coordinate with Internal Control, Internal Audit and other departments on ensuring root-causes are identified and addressed through resolution plans.
• Conduct interviews with responsible individuals from different departments when needed, to verify or challenge identified root-causes or implemented solutions.
• Prepare reports on operational incidents as well as the control environment to present to the Risk Committee.
• Monitor Key Risks identified and their follow-up, challenging the addition of other Key Risks based on incident trends.

Qualifications

• High English proficiency.
• Auditing, internal control or similar experience is a plus.
• Experience of 2 years in operational risk management processes, process review or audit at a bank or large multinational with strong risk management (e.g., pharmaceuticals, large manufacturers).