operational risk analyst

hace 3 semanas


Perímetro Urbano Medellín, Colombia BTG Pactual LA A tiempo completo

Objetivo General del Cargo:

Analizar, monitorear, medir y controlar situaciones relacionadas al riesgo operacional y continuidad del negocio a los que estén expuestos los diferentes procesos de la organización.
Mantener políticas, procedimientos y metodologías, y sistemas para su administración, así como participar proactivamente de su divulgación a través de la organización, procurar su cumplimiento y proponer mejoras continuas sobre los procesos y actividades realizadas.

Principales desafíos

  • Realizar la identificación y valoración de los riesgos operacionales (procesos, tecnología, seguridad, fraudes, entre otros) de los procesos / servicios y canales del Banco, Comisionista y Fiduciaria y otras sociedades relacionadas con las operaciones de BTG Pactual en Colombia.
  • Desarrollar modelos cuantitativos para el análisis y predicción de eventos y situaciones de riesgo operacional
  • Participar en los proyectos como especialista en el análisis de riesgos operacionales y dar seguimiento a la gestión de los mismos.
  • Dar seguimiento a los planes de acción de cierre y mitigación de riesgos operacionales.
  • Proponer, desarrollar y elaborar, el plan de continuidad de negocio y coordinar las respectivas pruebas de continuidad tecnológica y de procesos con todas las áreas (front, middle y back office)
  • Promocionar la cultura de gestión de riesgo operacional y la continuidad del negocio en el Banco, Comisionista, Fiduciaria y otras sociedades relacionadas con las operaciones de BTG Pactual en Colombia.
  • Desarrollar, proponer, modificar las metodologías de valoración de riesgos operacionales y principales indicadores clave.

Perfil deseado

  • Profesional en Ingeniería, Mecatrónica, Control, Sistemas, Economía o Administración,
  • Conocimiento deseable en un lenguaje de programación (Python, C++, Java)
  • Conocimiento deseable en modelación de datos
  • Conocimiento deseable en gestión de riesgos de procesos y tecnológicos
  • Conocimiento deseable en normatividad relacionada con riesgo operacional
  • Trabajo en equipo, Foco en el cliente, Orientación al resultado, Orientación al detalle
  • Inglés conversacional (Intermedio - Avanzado)
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