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1 semana atrás
Company Overview: Phiture is a company looking for professionals who can help us maintain our operational risk posture.
Job Description:
The Operational Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information and Communication Technology risks, and others. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions part of Risk teams (2nd Line of Defense), and for compliance with external regulatory and supervisory requirements.
Main Responsibilities:
The successful candidate will be responsible for identifying and assessing risks and controls, performing risk identification and assessment in liaison with independent control functions when needed, contributing to the definition and follow-up of remediation plans if needed, managing procedures, ensuring that control results are reviewed and analyzed by the Management and when relevant by operational teams/relevant stakeholders, operating the Control framework, deploying internal policies and procedures, providing Management support and governance, and alerting and escalating to the relevant level of management any operational risk incident and/or any recurring weakness.
Profile:
We are looking for a professional with a Bachelor's degree in Business Management, Economics, Finance, or similar areas, at least 1 year of professional experience in Human Resources, up to 2 years of professional experience in Risk and Controls, Compliance, or Project Management and Consulting, and proficient use of MS Office tools (Excel, Word, PowerPoint). Fluency in English is required.
