Key skills
Risk ManagementCommunicationCollaboration
About this role
Role Overview
- Monitor operating and support units’ performance of assigned BAM processes
- Create and analyze Key Risk Indicators (KRIs) to identify early warning signals or risks
- Validate/test transactions to ensure: Integrity of reports used for recording and decision-making
- Compliance with established policies and procedures
- Critical BAM processes are functioning effectively
- Review assigned BAM processes for opportunities to improve operational efficiency and controls
- Participate in implementing new products, services, and systems, ensuring risk management and operational readiness
- Collaborate with operating units to ensure KRIs, risk processes, and revenue tracking are functioning as intended
- Provide inputs for process improvements and innovation
- Support ad-hoc activities, including data analysis, incident investigations, data validation, and dashboard creation.
Requirements
- Bachelor’s degree in Finance, Business, Risk Management, or related field
- Experience in operations assurance, business assurance, or risk management
- Strong analytical skills with proficiency in data validation and reporting
- Knowledge of BAM processes, risk indicators, and regulatory compliance
- Excellent communication and collaboration skills
- Familiarity with financial systems, process controls, and audit practices is a plus
Benefits
- Opportunity for career growth and development in the #1 FinTech company in the country
- Working with a dynamic and highly collaborative team who want to change the game
- A company that values their people with highly competitive and flexible compensation and benefits package