Operational Risk Specialist

3 days ago


Miami, Florida, United States Banesco USA Full time
Job Title: Operational Risk Officer

Banesco USA is seeking an experienced Operational Risk Officer to join our Risk Management Team.

Job Summary:

The Operational Risk Officer will be responsible for coordinating operational risk and control self-assessments across various bank areas, serving as an operational expert to challenge and improve the identification and mitigation of operational risks.

Key Responsibilities:
  • Coordinate operational risk and control self-assessments (RCSAs) across various bank areas.
  • Review background information about activities relative to the business unit to gain a broad overview of the area being assessed.
  • Collaborate with Risk Owners to assess key processes, risks, mitigating controls, and action plan development to address any gaps identified.
  • Investigate operational risk events along with the appropriate department and perform root cause analysis to recommend improvements.
  • Record and update the operational risk events register.
  • Record in tracking tool and monitor the implementation of action plans to address residual risks on the RCSA results and operational risk events mitigation plans.
  • Validate the implementation of action plans by the process owners.
  • Assist in preparing reports to the Board Risk Committee.
  • Perform operational risk reviews of new or existing products, services, or other exposures.
  • Work with other departments to foster a strong operational risk culture across the bank.
  • Responsible for completing annual training program assigned.
Requirements:
  • Education: Bachelor's degree in Finance, Accounting, Business Administration, or similar field.
  • Experience: Five (5) or more years of experience in Banking, Financial Services, Operational Risk Management, or have similar internal audit experience.
  • Knowledge of banking laws and regulations.
  • Knowledge of COSO and ERM frameworks and experience in root cause analysis, fraud prevention, and risk mitigation/audit.
  • Advanced computer skills, including Microsoft Office (Word, Excel, PowerPoint, etc.).
  • Must be fluent in English. Proficiency in Spanish is preferred.
  • Proven ability to challenge business operating units with regards to first-line and second-line functions.
  • Ability to work independently under minimum supervision and be a proactive learner.
  • Demonstrated capacity to effectively prioritize tasks, multitask, complete tasks producing high-quality results, and consistently meet deadlines.
  • Strong written and verbal communication skills with the ability to interact at all levels of the organization.
  • Strong attention to detail and accuracy.
  • Strong analytical and quantitative skills.
  • Strong presentation skills to various levels of the organization.
  • Strong customer service skills, ensuring satisfaction of both internal and external customers.
  • Ability to work in a fast-paced environment.
Benefits:
  • Competitive Salary.
  • PTO.
  • Hybrid Work Model (remote and on-site work).
  • Tuition Reimbursement.
  • Paid Parental Leave.
  • Medical, Dental, Vision.
  • 401k.
  • Life Insurance.
  • Supplemental Insurances.
  • Short-Term & Long-Term Disability.


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