Job summary

As an Operational RIsk Management Associate, you will evaluate country-specific risk, understanding regulatory changes and determining credit worthiness. Operational Risk Management provides independent oversight and maintains an effective control environment.

Operational Risk Management is part of Compliance, Conduct and Operational Risk (CCOR), within the Risk Management and Compliance organization  is responsible for the design and execution of the CCOR program, which consists of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk.

Job responsibilities:

Reviewing the risks identified by the first line of defense and escalating any new or emerging risks or issues, including assessment of New Business Initiatives and Product/Process Change Management. Measure: Independently assesses operational risks and control environments through quantitative and qualitative means.  Monitor and Test: Independently monitor the risks and test the effectiveness of controls  Manage: Identifying issues for the first line of defense to remediate through action plans and reviewing KRI and KPI thresholds, as required. Report: Reporting on results including changes in risk assessments and results of monitoring and testing. Liaising with key stakeholders including first, second and third line of defense. Driving the broader Operational Risk agenda through research, presentations, assessments, and reviews. Stay abreast of industry news and regulatory developments to facilitate proactive risk identification and mitigation.  Legal Entity coverage/support, representing Operational Risk Management and liaising with the ORM Country Leads.  End to end coverage, including Horizontal activities (Resiliency, TPO/Outsourcing, Data Management) Perform off-cycle reviews of areas of emerging risk or potential control gaps

Required qualifications, capabilities, and skills:

Minimum Bachelor degree in Finance or Business related subject. Excellent written and verbal communication skills, including the ability to present concise findings in a persuasive manner (English and Spanish). Minimum of 3 years of relevant industry/financial services experience required (ex. Operational Risk Management, Compliance, Audit, Finance, Control Management or Operations) Understanding of bank products and services and associated risks across Latin America (ex. Payments) Knowledge of operational risk frameworks in a regulated environment Strategic thinker with strong analytical and project management skills with successful track record of completion. Strong influencing skills and ability to drive change and deliver results. Ability to work independently with minimal supervision and exercise sound judgment. Excellent project management experience with successful track record of completion. Ability to multi-task, prioritize and thrive in a fast-paced and evolving environment.

Preferred qualifications, capabilities, and skills

Ability to learn and understand internal systems ( such as Alteryx)

If you  join the company, you will be part of a diverse and inclusive team that supports each other and will empower you to  do your best  work.

Your wellbeing is very important to us. Below you´ll find some examples of ongoing initiatives to promote it and a link to learn more about our benefits & culture:   

 

Home office/flexible work arrangements and work tools to ensure a great experience.  Generous vacation, exam and parental leave. Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and Paid Day care for your children up to 6-years-old. Medical coverage  for you and your family, including domestic​ partners. Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters. Wellness programs – e.g. Yoga, stretching and mindfulness classes delivered on premises. Language classes, mentorship programs and customized trainings.   Platform for employee discounts in Buenos Aires. Many others that will be presented to you if you join the team.