Risk and Controls Assistant

Description

Job Summary: The professional will contribute to the smooth operation and improvement of Risk, Control, and Compliance processes, supporting management and information preparation. Key Highlights: 1. Risk, Control, and Compliance Activities 2. Support for Risk Management and Auxiliary Supervision 3. Guidance and Support for Affiliated Cooperatives **Description and Responsibilities:** **Working Hours:** 08:00 to 17:00 **Level:** Professional **Employment Type:** Permanent – CLT Contribute to the smooth operation and improvement of processes related to the Risk, Control, and Compliance area. Perform support activities for risk management, auxiliary supervision, internal controls, and regulatory compliance monitoring. Ensure timely handling of various requests, administrative and operational demands related to Risks, Controls, and Regulations. Support the preparation of monthly executive summaries for the institution’s Board of Directors (regional level), containing sector-specific information. Provide guidance to members of the Sicoob system (affiliated cooperatives) regarding questions on various topics related to regulations, via e\-mail, telephone, or system, aiming to clarify issues and/or direct inquiries to the responsible party. Perform follow-up on audit reports (internal and external) issued by Sicoob system institutions (cooperatives). Assist in regulatory inquiries and other demands from institutions within the professional’s area of responsibility. Monitor deadlines for responses to demands related to AML \- Anti-Money Laundering and Fraud Prevention incidents. Extract and monitor risk management indicator reports according to specified frequencies. Provide documents and information, and support requests from other departments as instructed (e.g., audit). Monitor and evaluate internal control and risk management processes. Maintain storage of information related to internal controls and risks. **Requirements:** Knowledge of cooperative legislation and regulations, Writing techniques (written language), Knowledge of Anti-Money Laundering (AML) and Fraud Prevention procedures, **Benefits:** Medical assistance, Dental assistance, Gym allowance, Childcare allowance, Education allowance, Profit-sharing program, Private pension plan, Life insurance, Meal voucher, Food voucher, Transportation voucher