Job Summary: Apply the operational risk management methodology by identifying, analyzing, classifying, and treating risks to update the Bank's risk portfolio. Key Responsibilities: 1. Manage operational risks and coordinate information for ROP reports. 2. Train staff and assist in the assessment of operational risks. 3. Monitor, evaluate, and report on Operational Risk Management. **Job Description** ---------------------- Apply the operational risk management methodology through identification, analysis, classification, and treatment of risks. 1\. Propose improvements to policies and procedures related to the administration of the Operational Risk loss event database, Key Risk Indicators (KRIs), process-based risk assessment methodology, significant changes, and significant services. 2\. Collect and coordinate the delivery of information for preparing the IG-ROP. 3\. Manage operational risks associated with high-impact economic operational losses to update the Bank's risk portfolio. 4\. Conduct ongoing follow-up of action plans arising from risk assessments related to loss events, critical and non-critical processes, significant changes, digital initiatives, new products, and significant services. 5\. Train staff across various management and support units on topics related to Operational Risk Management to promote a risk management culture within the Bank. 6\. Support Risk Managers and/or Coordinators in applying the operational risk assessment methodology to their critical and non-critical processes (Risk Self-Assessment Workshops). 7\. Prepare and submit Operational Risk Management reports at both local and corporate levels. 8\. Manage audit and regulatory inspection requests. 9\. Perform monitoring and evaluation of risks related to KRI management. 10\. Assess operational risks related to claims, service outages, and audit reports to identify new risks or update risk levels in the risk portfolio. **Candidate Requirements** -------------------------- * Bachelor’s degree or higher in Industrial Engineering, Systems Engineering, Economics, or related fields. * Minimum of 3 years’ experience preferred, with exposure to Operational Risk Management topics. * Knowledge of the regulatory framework established by the Superintendencia de Banca y Seguros (SBS) for risk management. * Familiarity with the Peruvian Financial System, ideally within the banking sector. * Strong interpersonal and relationship-building skills to collaborate effectively across departments. * Effective communication, negotiation, and analytical skills. This position is open to candidates with disabilities. **Selection Process** ------------------------ Our selection process is conducted via Aira — a recruitment platform designed to enhance your application experience. To apply, you only need: 1\. Apply to this position. 2\. Check your email. 3\. Log into Aira and respond to the requested questions and/or assessments. If your profile matches our requirements, we will contact you via email (through Aira) to proceed to the in-person stage. **About Us** ------------------ We are over 88,000 people who work every day toward our firm Purpose — Simplify and Enjoy Life More. We operate in 9 countries and comprise five major brands positioned across diverse industries: Falabella Retail, Sodimac, Banco Falabella, Tottus, and Mallplaza. Each brand shapes who we are, and together — as One Team — we strive daily to reinvent ourselves and exceed our customers’ expectations. A team full of dreams that makes things happen. We dare to launch and innovate, take risks, and create opportunities that keep us at the forefront — driving us to continuously reinvent ourselves to deliver the best shopping experience at every touchpoint with us.
María García
Indeed · HR
María García
Indeed · HR
