Operational Risk Analyst (Guadalajara)

Responsibilities

Working as part of the Operational Risk Management team (reporting to the Head of Operational Risk & Resilience), this role is vital to the identification and prevention of health, safety and physical security risks impacting the organization.

Responsibilities & Deliverables

• Support Finastra’s Operational Risk strategy, collaborating with various stakeholders.
• Ensure department policy and procedures, and Fusion Risk Management tool capabilities are implemented according to approved goals and policy.
• Research, prepare and opine on various threat risk events such as geographic, political and people risk.
• Respond to inquiries/examination requests by supporting elements of the regulatory and audit examination cycle for inquiries or exams.
• Contribute to the development of detailed procedural documents and ensure alignment of regulatory requirements including FFIEC, OCC and other applicable regulations. ...