Enterprise Risk Management
Key Responsibilities
- Support the CRO in developing and maintaining the ERM framework, ensuring alignment with institutional strategy, lending practices, and risk appetite.
- Conduct risk assessments and scenario analyses across credit, market, liquidity, operational, and strategic risks.
- Develop and track Key Risk Indicators (KRIs), operational incidents, and dashboards to inform decision-making.
- Monitor regulatory developments and assess their impact on internal policies and compliance.
- Assist in preparing risk reports, regulatory filings, and board-level presentations.
- Collaborate with internal departments to embed risk management into day-to-day operations and decision-making.
- Support risk culture by delivering training and promoting awareness of enterprise risk practices throughout the organization.
Qualifications & Experience
- Bachelor’s degree in Finance, Economics, Business, Accounting, or related field. Master’s degree or MBA is a plus.
- 7–10 years of progressive experience in enterprise risk, compliance, audit, or internal controls within a financial institution.
- Strong knowledge of ERM frameworks (e.g., COSO, ISO 31000) and risk disciplines (credit, operational, market, liquidity).
- Familiarity with risk reporting tools and platforms (Excel, Power BI, or GRC systems).
- Experience interpreting and implementing regulatory guidance from financial authorities. Knowledge of Caribbean or Latin American regulators is a strong asset.
- Excellent written and verbal communication skills; ability to interact with senior leadership and board-level stakeholders.
- Fluency in Spanish and English required.