Operational Risk and Internal Control Sr. Analyst

Our client, a leading multinational Company, seeks an Operational Risk and Internal Control Sr. Analyst. This role supports the Risk Manager in implementing quantitative and qualitative risk management measures, assessing/testing internal controls, and evaluating potential exposures for current and new business initiatives.

Responsibilities:

• Develop & implement operational risk policies, framework and governance processes.
• Prepare remediation plans to mitigate risk and/or losses.
• Conduct risk assessments for the enterprise.
• Develop heat maps to evaluate and determine residual risks that highlight the remaining risks after mitigation efforts.
• Report risk indicator results as well as actions plans when needed.
• Monitor and analyze key risk indicators (KRIs) to identify emerging risks.
• Perform regular internal control testing and evaluations.
• Ensure compliance with regulatory requirements and internal policies.
• Conduct root cause analysis of risk events and develop corrective action plans.

• Bachelor's degree in Accounting or Finance
• MBA Preferred
• 5 years of relevant experience in a similar field
• Previous experience in Development and implementation of Risk Policies and framework
• Risk Assessment and Analysis
• Fully Bilingual (Spanish and English)
• Proficient with Microsoft office (Excel, Word,Powerpoint)

Compensation: Commensurate to candidate experience plus fringe benefits package

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