Especialista en Riesgos Operacionales

The role

The specialist will design and implement the corporate risk framework for Cobre. This includes identifying, evaluating, and mitigating operational risks through control design and continuous monitoring.

What you will do

• Identify operational risks from process failures, people, technology, or external events.
• Evaluate the probability and impact of operational risks using quantitative and qualitative analysis.
• Design and implement policies and controls to mitigate operational risks.
• Evaluate and permanently monitor established controls and update them as required.
• Perform technological risk assessments including cybersecurity and service interruptions.
• Perform third-party risk assessments for providers and business partners.
• Establish real-time risk monitoring mechanisms.
• Automate risk management processes such as reports and matrices.
• Review digital processes to identify failures or inefficiencies.
• Lead training programs to educate employees on technological and operational risks.

Required qualifications

• Experience as an operational risk specialist.
• Degree in engineering, administration, economic sciences, or related fields.
• More than 5 years of experience in highly concurrent and mission-critical regulated environments such as processors, banks, payment gateways, or stock exchanges.
• Postgraduate degree in risk management, auditing, or statutory auditing.
• Experience in risk assessment and control design for the financial, transactional, and payment methods industry.
• Experience in implementing, evaluating, and monitoring internal control and operational risk systems.
• Real experience implementing or maintaining ISO/IEC 27001.
• Experience working with teams using agile methodologies.
• Knowledge of risk management standards and frameworks such as COSO, SARO, SOX, SAC, SARLAFT and operational risk regulations in the financial sector.
• Resolutive profile with the ability to handle undefined topics and build trust with business and technology teams.

Nice to have

• Experience in personal data treatment and protection.
• Experience in fintech.

About the company

Cobre is the main instant B2B payment platform in Latin America. It builds advanced financial infrastructure to allow companies to move money quickly, safely, and efficiently.