Enterprise Risk Analyst

Job Title

Enterprise Risk Analyst

Banesco USA is seeking an Enterprise Risk Analyst for our Risk Management Team.

Primary Job Duties:

• Assist the Risk Management unit in identify, assess, measure, monitor, report, and mitigate key enterprise risks such as Credit, Market, Strategic, Cyber, Fraud and Operational risks.
• Responsible of supporting the Enterprise Risk functions by:
  • Gathering internal or external data
  • Conducting research on different topics (e.g., economic variables, bank and other industries, regulatory requirements and guidelines, etc.)
  • Conducting Data Analysis
  • Developing, updating, and monitoring Key Risk Indicators
  • Designing and automating reports and dashboards
• Responsible of supporting key enterprise Risk areas/functions by:
  • Developing, documenting, and executing processes and ensuring the controls are effectively implemented and maintained
  • Developing and automating comprehensive reports for different audiences
  • Support in gathering and providing required information to different stakeholders
• Collaborate with other departments to enhance the enterprise risk management program.
• Conduct research to compare the Bank s enterprise risk management program and specific risks functions relative to industry best practices and regulatory changes to suggest actions
• Support the unit in creating written reports and presentations

• Responsible for completing annual training program assigned

Job Requirements:

• Education: Bachelor s Degree or Master s in Business Administration, Economics, Finance or equivalent work experience.
• Experience: Two (2) years of experience in the Banking industry in the Risk unit or related field.
• Proficient and advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
• Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
• Strong verbal and written communication skills, ability to communicate at all levels of the organization.
• Strong attention to detail and accuracy.
• Knowledge of the bank s system and processing activities.
• Strong analytical skills in order to detect and identify weaknesses in the bank s systems and the ability to identify the root cause of the weakness.
• Strong presentation skills to various levels of the organization.
• Ability to multi-task, with strong organization, time-management and prioritizing skills.
• Strong customer service skills, ensuring satisfaction of both internal and external customers.

• Ability to work and complete task producing high quality results within a fast-paced environment.
• Knowledge of any visualization software such as Power BI or Looker Studio preferred.

• Knowledge of MSSQL Server querying is a plus.

Benefits:

• Competitive Salary.
• PTO
• Hybrid Work Model (remote and on-site work)
• Tuition Reimbursement.
• Paid Parental Leave
• Medical, Dental, Vision
• 401k
• Life Insurance
• Supplemental Insurances
• Short-Term & Long-Term Disability

About Us:

Banesco USA is part of Banesco International, a worldwide group of financial institutions with a presence in 15 countries.

As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today s world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.

Our actions are rooted in our Values: Reliability, Responsibility, Quality, and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.

At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us.

#LI-HYBRID