FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Operational Risk and Internal Controls Specialist
Banco Fibra. Partner with business areas to identify, assess, and mitigate operational risks .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in operational risk management, including the creation and monitoring of key risk indicators, incident management, and regulatory reporting. Proficient in utilizing Microsoft Office tools to enhance risk management processes and dashboards.
Highest-signal resume keywords
Operational Risk ManagementKey Risk Indicators (KRIs)Regulatory ReportingIncident ManagementPQA Compliance Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentControl Self-AssessmentsEffectiveness TestingOperational Risk Loss Database ManagementProcess Methodology
Soft Skills
Stakeholder CollaborationRisk-Aware Culture Promotion
Tools & Technologies
Microsoft ExcelMicrosoft PowerPointAI Tools
Certifications & Qualifications
PQA Compliance Certification
Industry Keywords
Financial ServicesDRO 5050AML/CFT
About the role
Key responsibilities & impact- Partner with business areas to identify, assess, and mitigate operational risks
- Contribute to protecting the institution’s financial standing and reputation
- Create and monitor key risk indicators (KRIs) to flag deviations
- Manage incidents by identifying root causes and defining action plans with the relevant stakeholders
- Promote a risk-aware culture throughout the institution
- Conduct risk and control self-assessments for the processes included in the annual schedule
- Classify risks and assess controls, including design effectiveness and operating effectiveness testing when necessary
- Implement and manage the bank’s operational risk loss database for submission of CADOC 5050
- Enhance operational risk management dashboards by creating management and executive views
- Prepare regulatory reports, including effectiveness testing for AML/CFT and suitability
Requirements
What you’ll need- Bachelor’s degree in Business Administration, Engineering, or a related field
- Experience in the financial services industry
- Proficiency in Microsoft Office, particularly Excel and PowerPoint
- PQO Compliance certification preferred
- Experience implementing DRO 5050 preferred
- Knowledge of process methodology preferred
- Experience with or knowledge of AI tools, such as Claude Code and Copilot, is a plus
Benefits
Comp & perks- Compensation aligned with the financial services market
- Meal and food allowances
- 13th-month food allowance
- Profit sharing (PLR)
- Medical insurance
- Transportation allowance
- Gympass
- Dental insurance
- Childcare, nanny, and assistance for children with disabilities
- Extended maternity and paternity leave
- Annual flu vaccination
- Birthday leave
- Flexible working hours
- Educational partnerships