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Operational Risk Analyst II

hace 3 meses


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo
El Analista II de Riesgo Operativo es una función profesional de un empleado en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula políticas. Interpreta datos y realiza recomendaciones. Investiga e interpreta información basada en los hechos. Identifica incongruencias en los datos o resultados, define problemas de negocios y formula recomendaciones sobre políticas, procedimientos o prácticas.

Integra conocimiento disciplinario establecido dentro de su propia área de especialidad con la comprensión básica de las prácticas de la industria relacionadas.

Debe tener una buena comprensión del modo en que el equipo interactúa con otros para lograr los objetivos del área.

Desarrolla un conocimiento de trabajo de las prácticas y normas de la industria.

Tiene un impacto limitado pero directo en la empresa, a través de la calidad de las tareas o los servicios proporcionados.

El impacto del ocupante del puesto está limitado a su propio equipo.

Responsabilidades:

Participar en la aplicación de políticas de riesgo operativo, tecnología y herramientas, y procesos de gestión, para crear soluciones perdurables para minimizar pérdidas por fallas de procesos internos, controles inadecuados y riesgos emergentes.

Contribuir a las evaluaciones de riesgos e impulsar acciones para tratar las causas raíz que llevan persistentemente a las pérdidas de riesgo operativo al desafiar las prácticas propuestas y las históricas.

Brindar gestión y supervisión que pueden incluir el riesgo operativo de tecnología, por ejemplo.

Garantizar que todos los riesgos del sistema de pago, regulatorios, fiduciarios, operativos y del producto se identifiquen, monitoreen y controlen de manera adecuada.

Identificar debilidades del sistema o proceso, proponer soluciones que mitiguen la exposición y aumenten la eficiencia de procesamiento. Integrar otras funciones de control para garantizar que se analicen bien todos los riesgos. Identificar riesgos que aparecen en los negocios y organizar soluciones interfuncionales. Controlar y resolver problemas de riesgo, Gestión de procesos, informes Ad Hoc. Desempeñar deberes adicionales, según se le asignen.

Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia Calificaciones:
Entre 0 y 2 años de experiencia relevante. Conocimiento y habilidades (generales y técnicos) obligatorios: excelentes habilidades de comunicación verbal y escrita. Capacidad de rendimiento bajo presión. Capacidad de administrar múltiples tareas y prioridades. Capacidad de funcionar de manera independiente. Dominio de las aplicaciones de MS Office Word, Excel y PowerPoint. Habilidades de administración de proyectos.

Educación:
Licenciatura/título universitario o experiencia equivalente. Language Fluent English, able to communicate on everyday topics with minor grammar or vocabulary mistakes. Written and reading english above the average.

Job Family Group:

Risk Management Job Family:

Operational Risk Time Type:
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