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Operational Risk Management Professional

hace 1 semana


Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

Colombia, Bogota

About Nu

Nu was founded in 2013 with a mission to empower people by simplifying financial services. As one of the world's largest digital banking platforms, we serve millions of customers across Brazil, Mexico, and Colombia. Our institutional page provides more information.

About the Role

This Operational Risk Management Specialist - Operational Risk position involves implementing risk management strategies for a regulated fintech. You will be responsible for executing and enhancing established frameworks to ensure compliance with regulations while driving operational efficiency. Leading strategic initiatives for both current and emerging non-financial risks is a key aspect of this role. Your ability to align risk management initiatives with business growth will be essential in enabling global and local synergies. By leveraging data analytics, you will aid in crafting robust operational strategies. This influential role demands effective communication and collaboration with diverse stakeholders throughout the organization.

If you are flexible, adaptable, and passionate about using data to answer questions, we want to hear from you.

Key Responsibilities
  • You will act as the liaison among various teams at Nu, including the first line of defense, analytics engineers, global teams, and enterprise functions, to manage and enhance Nu Colombia's Operational Risk Database (BDRO). This includes improving processes for classifying operational risk losses, reconciling managerial and accounting data, validating consistency, generating decision-support reports, and including that information in the Operational Risk Management Assessments.
  • You will develop, implement, document, and maintain metrics for operational risk management at Nu. This includes assessing the adoption of Operational Risk Management elements in the first line of defense while also evaluating our performance as the second line of defense. Creating insightful reports that facilitate informed decision-making is also a key aspect.
  • You will collaborate with global teams on operational risk projects that span multiple geographies to ensure cohesive risk management strategies. This includes aligning local and regulatory requirements with global methodologies to maintain compliance and efficiency.
  • You will translate business needs in operational risk management into concrete processes and tools that effectively address and solve problems.
  • You will implement procedures to continuously identify, monitor, measure, and assess processes, risks, and controls at Nu Colombia, ensuring continuous improvement and maturity in risk management practices.
  • You will create, implement, and measure mandatory training programs to ensure comprehensive understanding and compliance with operational risk standards.
  • You will lead strategic initiatives targeted at managing both current and emerging non-financial risks.