Banco Plata

Processes and Operational Risk Analyst

📍 Location
distrito federal, distrito federal
⏰ Job Type
Full-time
📅 Posted
June 03, 2026
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Job Description

Overview

We are looking for our next mid-senior level Processes and Operational Risk Analyst that is specialized in management and risk-related MIS reporting, preferably from the banking sector, to work in the Unidad de Administración Integral de Riesgos

Responsibilities
  • Develop a working understanding of our risk management processes, in particular operational risk management environment and tools.
  • Ensure complete gathering of operational incidents from all different sources and data repositories with high information quality. Complete and correct where necessary.
  • Coordinate with Internal Control, Internal Audit and other departments on ensuring root-causes are identified and addressed through resolution plans.
  • Conduct Interviews with responsible individuals from different departments when needed, to verify or challenge identified root-causes or implemented solutions.
  • Prepare reports on operational incidents as w...

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