




**General Description:** Responsible for supporting the Risk Director in the effective implementation of risk management strategies and policies, primarily financial, ensuring that the institution can properly identify, assess, and manage its risks in compliance with current regulations. **Competencies and Skills:** * Quality focus * Results orientation * Teamwork * Stress management * Dynamism * Organization * Planning * Sensitivity to guidelines * Decision making * Leadership * Oral communication * Delegation **Responsibilities:** * Identify, measure, monitor, and report the company's financial risks (Liquidity, Operational, Market, Legal, Technological) that could negatively impact the company's objectives. * Develop methodology/tools to evaluate Market Risk * Design projections and stress scenarios to evaluate Liquidity Risk * Design a prototype for automation to evaluate Liquidity Risk. * Develop methodology/tools to evaluate Market Risk * Ensure that the organization's financial risks are up to date regarding compliance with applicable regulations * Perform the monthly calculation of preventive reserve estimates for commercial * Develop and execute the Commercial Reserves validation process * Prepare progress reports of the department for the Risk Committee * Develop databases for Fraud and AML models * Develop models or tools for AML risk prevention * Develop models or tools for fraud prevention * Prepare projections to prevent market factors that could impact the company's objectives Education Professional degree in Actuarial Science; related fields: Statistics, Applied Mathematics, Industrial Engineering, Bachelor's in Finance, focused on analysis and evaluation of Financial Risks Training: Diploma and/or Master's in Risk Management or Finance in one of the following topics: R for Data Science, SQL for database management, Mongo DB, Data Science for Business Analysis with Python, Risk Management (Liquidity\-Operational), Investment Instruments Experience in the Financial Sector in Risk areas Job type: Full-time Salary: $28,000.00 per month Benefits: * Savings fund * Grocery vouchers Work location: On-site job


