Banco Finantia recruit Risk Officer
We are recruinting a Risk Officer to strengthen Banco Finantia's Risk Department:
Main responsibilities:
- Working in the field of financial and non-financial risk control with a focus on non-financial risks;
- Helping to formalise processes and procedures in regulatory documents;
- Regular monitoring of non-financial risks (Operational, Compliance, Reputational, Strategy and Internal Governance);
- Participating in periodic exercises within the scope of the Business Continuity Plan, ensuring the maintenance of the respective integral documents and liaising with the various Bank bodies involved in the same;
- Monitoring Banco Finantia Group's reputational risk;
- Analysing the Banco Finantia Group's processes with a view to identifying the potential for error in each process, in order to quantify this risk and define the applicable controls to mitigate it;
- Monitoring the Banco Finantia Group's risk indicators, ensuring timely communication to the heads of the organisation's areas;
- Monitoring the different indicators and alerts on non-financial risks, as well as defining the respective mitigation actions to be carried out by the different bodies of Banco Finantia Group;
- Participating in the survey of processes and risk factors underlying the Banco Finantia Group's activities;
- Participating in the execution of tests on controls, checking the effectiveness of the mitigation of risk factors;
- Preparing recommendations and monitoring their implementation;
- Participating in the processes of identifying, evaluating, monitoring and controlling risks;
- Producing various reports on risk management issues or specific analyses, on request;
- Preparing information for external auditors and the Bank of Portugal;
- Reviewing and proposing changes to the Banco Finantia Group's risk control and mitigation processes and metrics;
- Monitoring the Risk Appetite Framework;
- Ensuring specific projects or activities related to Risk Management, according to the Department's Activity Plan or upon request;
Desired profile:
- Bachelor's/Master's degree in Management, Economics or similar (preferred);
- Postgraduate degree or specialisation in areas related to risk management or MBA (preferred);
- At least 3 years' experience in the banking sector, preferably in the area of risk management and/or in auditing and consultancy companies;
- Knowledge of the financial products transacted by the bank (transaction and operative);
- Principles of internal control;
- Knowledge of financial and non-financial risk management;
- Knowledge of techniques and tools for exploiting large volumes of data;
- Regulations applicable to the banking sector, particularly in the area of risk;
- Mastery of the information systems used by the Banco Finantia Group (internal);
- Fluency in English (oral and written);
- Knowledge of Spanish (preferred);
- Communication (oral and written);
- Customer orientation (internal and external);
- Goal-orientation;
- Planning and organisation;
- Problem solving;
- Rigour and professionalism;
- Ability to analyse;
- Initiative and proactivity;
- Intellectual curiosity and continuous learning.
What we offer
- Opportunity to join an international bank with a significant market presence;
- Continuous training and the possibility of learning in a challenging professional context;
- Good working environment.
Send us your CV to recrutamento@finantia.com , indicating the reference (Ref. PT/02/25) you are applying for.