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Urgent! Practicante de Riesgos Operativos y Cumplimiento Job Opening In Lima – Now Hiring BD Capital
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
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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.
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Unlock Your Practicante de Potential: Insight & Career Growth Guide
Real-time Practicante de Jobs Trends in Lima, Peru (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Practicante de in Lima, Peru using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 50392 jobs in Peru and 10250 jobs in Lima. This comprehensive analysis highlights market share and opportunities for professionals in Practicante de roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! BD Capital is currently hiring and seeking a Practicante de Riesgos Operativos y Cumplimiento to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Practicante de Riesgos Operativos y Cumplimiento Jobs Lima.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at BD Capital adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Practicante de Riesgos Operativos y Cumplimiento Jobs Peru varies, but the pay scale is rated "Standard" in Lima. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Practicante de Riesgos Operativos y Cumplimiento typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Practicante de Riesgos Operativos y Cumplimiento interview at BD Capital, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the BD Capital's products or services and be prepared to discuss how you can contribute to their success.
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