Job Description
The Operational Risk area is responsible for designing, implementing, and maintaining the Bank's operational risk management system, ensuring its alignment with the Colombian regulatory framework, financial sector best practices, and the business strategy of an institution in a stage of development and growth.
Challenges that await you:
- Design and implement the comprehensive operational risk management framework for a newly established bank, including policies, methodologies, processes, and controls.
- Lead the identification of critical processes, operational risk mapping, and risk assessments in collaboration with process owners.
- Define and implement KRIs, thresholds, and monitoring mechanisms to ensure timely detection of relevant deviations.
- Design and manage the process for recording, analyzing, and assessing operational risk incidents and losses, including budgetary tracking.
- Develop effective controls and mitigation plans i...
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