Job Description
Job Description
Job Title
VP, Operational Risk Officer
Banesco USA is seeking a VP, Operational Risk Officer for our Risk Management business unit.
Primary Job Duties
- Leads the development, implementation and maintenance of the Operational Risk Management program, policies & procedures, monitoring reports and risk metrics
- Works with other departments to foster a strong operational risk culture across the bank
- Conducts the Process Risk Assessment to develop the RCSA Annual Plan
- Coordinates risk control self-assessments across various bank areas, serving as an operational expert to challenge and improve the identification and mitigation of operational risks
- Recommends mitigation actions and ensure development of action plans by process owners
- Validates the implementation of action plans by the process owners
- Performs trend analyses of RCSA results, risk events, and audit and examination findings
- Develops written reports, memos, and presentations on RCSAs, risk events, analyses, and other reviews and present to Management and Board Committees
- Investigates risk events along with appropriate department to determine root causes and develop and monitor mitigation strategies and plans
- Serve as consultant on business risk decisions, assisting managers during their assessment of risk and controls and formulation of risk responses/treatments.
- Conducts operational risk analyses and reviews of new activities, including products and services, and other exposures
- Develop and educate employees and designated champions in the organization to facilitate the execution of key Operational Risk processes and controls, and develop a risk management culture
- Responsible for completing annual training program assigned
- Performs other functions and /or duties as assigned
Job Requirements
- Education: Bachelor’s Degree or Master’s in Business Administration or equivalent work experience.
- Experience: Ten (10) years of experience in the Banking industry in the Risk unit.
- One or more risk certifications are preferred.
- Proficient and advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
- Strong verbal and written communication skills, ability to communicate at all levels of the organization.
- Strong attention to detail and accuracy.
- Knowledge of the bank’s system and processing activities.
- Strong knowledge of Banking Regulations is required.
- Strong analytical skills in order to detect and identify weaknesses in the bank’s systems and the ability to identify the root cause of the weakness.
- Strong presentation skills to various levels of the organization.
- Ability to multi-task, with strong organization, time-management and prioritizing skills.
- Strong customer service skills, ensuring satisfaction of both internal and external customers.
- Ability to work and complete task producing high quality results within a fast-paced environment.
Benefits & Perks
- Competitive base salary.
- Paid time off.
- Hybrid schedule.
- 401k with employer match.
- Tuition reimbursement.
- Paid parental leave.
- Medical, Dental, Vision.
- Life Insurance.
- Supplemental Insurances.
- Short-Term & Long-Term Disability Benefits.
- Free parking.
- On-site Cafeteria.
About Us
Banesco USA is part of Banesco International, a worldwide group of financial institutions with presence in 14 countries.
As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today’s world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.
Our actions are rooted in our Values: Reliability, Responsibility, Quality and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.
At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us.
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