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Senior Operational Risk Analyst

4 meses atrás

São Paulo, São Paulo, Brasil Rabobank Tempo inteiro

Descrição Sumária:


Atuar na área de Controle de Risco Operacional, liderando projetos, auxiliando o Team Leader e os Analistas da área nas tarefas do departamento de Risco Operacional, quanto ao oversight das atividades (monitoramento de riscos, controles, findings, incidentes, CSAs); elaboração dos testes de controle, bem como sua execução.

A abrangência dos testes é regional (South America) e do Oversight é nacional (Brasil).

Além de dar suporte ao Gerente da área e ao Diretor quanto às demandas regulatórias, das auditorias e da matriz.


Principais responsabilidades:

  • Fazer o oversight das atividades: Revisão de riscos e controles, registros de findings e incidentes, revisão de CSAs, relativas às áreas sob sua responsabilidade.
  • Preparar testes Script relativos às áreas sob sua responsabilidade e executar os testes de acordo com o calendário de ORC.
  • Organizar a agenda, convite, apresentação, elaboração de minutas e arquivo de todos os documentos relacionados ao BARC e NFRC.
  • Zelar para que a governança relativa a produtos e material changes seja seguida, incluindo a manutenção dos registros no Archer. Dar suporte aos product/project owners.
  • Manter o ToR do BARC e do NFRC atualizados. ToR do BARC em linha com o Global.
  • Responsável pela atualização, homologação e manutenção (com suporte técnico de TI) do App de produtos.
  • Auxiliar na manutenção dos produtos no sistema global Product Book, atuando como facilitadora e intermediadora entre os product owners e a matriz.
  • Monitoramento periódico e elaboração de relatórios gerenciais de risco operacional (ex: RAS, Risk Dashboard, etc).
  • Elaboração de material e realização de treinamentos de risco operacional, sempre que necessário.
  • Dar suporte ao gerente de Risco Operacional e ao Diretor (CRO), no que diz respeito às solicitações internas e externas, envolvendo RO.
  • Dar suporte ao Team Leader com relação às atividades de RO; principalmente na revisão de atividades dos colaboradores de RO.
  • Participar das reuniões de In Control Meeting da áreas sob sua responsabildade, fazer o challenge das informações apresentadas e arquivar o material.

Principais Requisitos:

  • Graduação em Administração, Economia, Contabilidade, Comércio Exterior, Direito, não limitado a estes.
  • Inglês (avançado/intermediário) e Espanhol é um diferencial.
  • Experiência sólida em instituições financeiras, com atuação em risco operacional, compliance, auditoria, controles internos.
  • Atuar com diligência de forma que sejam cumpridos os prazos de entrega e com qualidade.
  • Manter um bom relacionamento com os clientes internos na região e na matriz, bem como nas comunidades de RO.
  • Conhecimento em Pacote Office.
  • Conhecimento prévio do mercado financeiro e de produtos do mercado financeiro.
  • Experiência prévia com o sistema Archer.
**Acreditamos que a Diversidade e as diferentes perspectivas enriquecem o nosso mundo e os nossos esforços. Todos são bem vindos a se aplicarem às vagas do Rabobank Brasil.