Operational Risk 2nd Line Of Defense Finance Coverage

Publix Serving (Civica)

Heredia, Costa Rica
Operational risk policies
Fraud monitoring tools
Regulatory reporting risk
This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation

Job Summary

  • This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation.
  • Individuals are responsible for the development of tools and infrastructure that support fraud monitoring and prevention.
  • The position requires collaboration with the business to understand its risk profile and assess operational risk exposure.

Matching Summary

This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation.

Skills & Requirements

Must-have

  • Operational risk policies
  • Fraud monitoring tools
  • Regulatory reporting risk

Nice-to-have

  • Strong stakeholder management skills
  • Ability to adapt to change
  • Focus on team success

Key Requirements

  • 6-10 years of experience
  • Experience in risk management roles
  • Understanding of operational risk concepts

Work Rights

Not specified

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