Support the development, maintenance and improvement of the Compliance and Conduct Management (Compliance), as well as the compliance risk management subsystem, in accordance with the applicable regulations and the policies and controls defined within the Bank, in order to to control monitor the materialization of compliance and conduct risks. I currently perform analysis of databases, Risk Matrices, Regulatory News matrices. All in Excel
Logro principalI implemented the Compliance risk matrix to all the Bank's processes through acculturation and monitoring focused on Risks with the support of the Open Pages Software Risk Management Module
• Guarantee, through monitoring and control of the Risk Management process, the maintenance of the Operational Risk Management Subsystem (Operational Risk, Reputational Risk and Business Continuity) that makes it possible to effectively identify, measure, monitor and control risk. Carry out Risk Matrices, Statistical Analysis of Risks and Management of Risk Databases. Everything in Excel
Logro principal• Developed and maintained the instruments and methodologies for the entity to manage the Operational Risk Subsystem, SARLAFT and Health Operational Risk. • Identified and quantified the different risks, calculating the probability of occurrence and its impact materialized.