Operational Risk Analyst

Tasks

• Build and maintain AI agents for risk workflows
• Conduct scenario analysis and stress testing
• Design operational risk management framework
• Develop and validate AI ML models for fraud detection
• Establish and monitor Key Risk Indicators
• Establish and perform risk and control self assessments
• Identify assess and monitor operational risk exposures
• Prepare risk reports and dashboards for management

Perks/Benefits

• N/A

Skills/Tech-stack

AI Agents | Artificial Intelligence | Bacen Regulation | COBIT | Control Self-Assessment | Fraud Detection | ISO 27001 | IT Risk | IT Risk Management | Key Risk Indicators | Machine Learning | NIST | Operational Risk | Operational Risk Management | Python | R | Risk Management | Risk and Control | Risk and control self-assessment | Risk indicators | SQL | Scenario Analysis | Self-assessment | Stress Testing