risk manager

hace 5 días


Bogotá, Bogotá D.E., Colombia BNP Paribas A tiempo completo

At BNP Paribas Cardif, we are a company that cares about your protection. We have been present in the lives of Colombians for more than ten years, offering specialized products and services that take care of you in every situation. Our products and services are designed by employees who are committed to supporting you in the most important moments. Our goal is to be your financial support in the key situations of your daily life.

We are committed to excellence in each of our processes; for this reason, we are sharing this new call for the position of Risk Manager in the company, a role that will strengthen compliance, monitoring, and control processes, ensuring adherence to the policies of the group and our organization.

Position Objective
Manage the implementation and compliance with risk regulations required by the Financial Superintendence of Colombia and those required by the parent company of Cardif Colombia in terms of risks and ongoing control according to our role as 2LoD.

Specific Objectives
1 - Monitor the proper implementation of risk governance, and ensure compliance with the role as 2LoD

2 - Coordinate the definition and monitoring of the Company's Risk Appetite

3 - Develop and maintain the risk assessment process together with the 1LoD.

4 - Monitor and oversee risks as well as their mitigating action plans.

5 - Support the development and growth of Risk and Fraud Prevention Culture.

6 - Exercise the duty of alert through regional contacts and within the organization.

Main Responsibilities

  • Support in identifying the risks to which the Company is exposed, in accordance with the strategy, business plans, capital plans, and risk-taking capacity.
  • Lead the assessment of the effectiveness of potential and implemented control measures for measured operational risks through independent controls.
  • Support incident management by participating in the definition of action plans and monitoring their implementation.
  • Lead risk management training programs for the Company and third parties.

Professional Profile

  • Professionals in fields related to risk – administrative management, economics, finance.
  • Must have knowledge of regulations issued by the Financial Superintendency of Colombia.
  • Advanced level of English – essential.

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