Banesco USA · 1 day ago
VP, Operational Risk Officer
Miami, FL, US
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years expBanesco USA is seeking a VP, Operational Risk Officer for our Risk Management business unit. The role involves leading the development and implementation of the Operational Risk Management program and fostering a strong operational risk culture across the bank.
BankingFinancial Services
Responsibilities
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
Qualification
Required
Bachelor's Degree or Master's in Business Administration or equivalent work experience
Ten (10) years of experience in the Banking industry in the Risk unit
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
Preferred
One or more risk certifications are preferred
Benefits
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.
Company
Banesco USA
With a proud legacy since 2006, Banesco USA is at the forefront of revolutionizing the banking landscape.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$11.91M2019-01-28Series Unknown· $11.91M
Leadership Team
Calixto (Cali) Garcia-Velez
President & Chief Executive Officer
Michel Vogel
Senior Vice President - Chief Credit Officer
Recent News
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