Banco Daycoval

Risk

• Act as part of the second line of defense, strengthening the Governance, Risk, and Compliance framework applied to foreign exchange operations and products.
• Conduct regulatory, operational, and compliance risk assessments.
• Map processes, identify risks and vulnerabilities, and propose preventive and detective controls.
• Prepare and maintain risk and control matrices, risk assessments, key risk indicators, and monitoring tools.
• Assess the adequacy, design, execution, and effectiveness of internal controls.
• Plan, perform, or support control testing, documenting scope, evidence, results, deviations, and recommendations.
• Identify gaps in adherence to internal and external standards and propose remediation and mitigation measures.
• Prepare and monitor action plans arising from control deficiencies, audits, regulatory inspections, and operational incidents.
• Monitor deadlines, owners, completion evidence, and the effectiveness of remediation actions.
• Support regulatory projects and initiatives to enhance governance, risk management, and the control environment.
• Prepare analyses, presentations, metrics, and management reports for the Executive Board, Audit teams, and regulatory authorities.
• Support AML/CFT, KYC, due diligence, and assessment of domestic and international counterparties and partners.
• Partner with business and support functions to promote a culture of risk management, controls, and compliance.

Senior Operational Risk Analyst – FX Focus