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Urgent! Practicante de Riesgos Operativos y Cumplimiento Job Opening In Lima – Now Hiring BD Capital

Practicante de Riesgos Operativos y Cumplimiento



Job description

En BD Capital estamos en búsqueda de un(a) practicante con formación en Administración de Empresas, Economía, Ingeniería Industrial, y carreras afines, que desee aplicar sus conocimientos y desarrollar sus habilidades en nuestra área de Riesgos y Cumplimiento.

Actividades Principales

a) Asistencia en el proceso de monitoreo y fortalecimiento del Sistema de Gestión Integral de Riesgos y de Cumplimiento Normativo.

b) Asistencia en la elaboración de los Informes de Riesgos de Prevención del Lavado de Activos, búsqueda de listas negativas, análisis de noticias, etc.

Actualización periódica de los informes.

c) Generación de registro de operaciones, control y monitoreo de conciliaciones bancarias de los fondos administrados.

d) Coordinaciones con el equipo de tecnología para desarrollar estadísticas sobre incidentes presentados.

Seguimiento y monitoreo a la solución de los incidentes.

e) Seguimiento de cumplimiento de actualización políticas y manuales de todas las áreas.

f) Generación y seguimiento mensual a los riesgos abiertos generados a los usuarios.

g) Llevar control, administración de documentación y asistencias de capacitaciones y cargos de recepción de manuales y políticas.

h) Respuesta circulares Ministerio Público enviadas por el regulador (SMV y UIF)

i) Preparación de boletines informativos dirigidos a toda la empresa sobre temas de gestión de riesgos, ciberseguridad y cumplimiento normativo.

Competencias

a) Ordenado y organizado en la ejecución de actividades

b) Responsable en el cumplimiento de deadlines.

c) Buena disposición para trabajo en equipo.

d) Capacidad analítica y pensamiento critico.

e) Proactividad y capacidad de comunicación

f) Abierto a la automatización y mejora de procesos operativos

Requisitos

·
Cursando las carreras de Administración, Economía, Ingeniería Industrial o afines (7mo u 8vo ciclo en adelante)

·
Manejo de Microsoft Office: Excel y PowerPoint a nivel intermedio.

·
Inglés intermedio.

·
Deseable contar con experiencia previa en prácticas el rubro financiero (bancario, mercado de valores).

·
Deseable conocimiento intermedio de macros, Power BI y Python

Cómo Postular

Si cumples con los requisitos y estás interesado en unirte a nuestro equipo, envíanos tu CV a:
,

Modalidad : Presencial en San Isidro 5 días a la semana.


Required Skill Profession

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