Responsibilities:
**What will you contribute?
**
Working as part of the Operational Risk Management team (reporting to the Head of Operational Risk & Resilience), this role is vital to the identification and prevention of health, safety and physical security risks impacting the organization.
**Responsibilities & Deliverables**:
Your responsibilities and deliverables as an Analyst will include, but are not limited to, the following:
- Support the Finastra's Operational Risk strategy, collaborating with various stakeholders
- Ensure department policy and procedures, and Fusion Risk Management tool capabilities are implemented according to approved goals and policy
- Research, prepare and opine on various threat risk events such as geographic, political and people risk.
- Respond to inquiries/examination requests by supporting elements of the regulatory and audit examination cycle for inquiries or exams
- Contribute to the development of detailed procedural documents and ensure alignment of regulatory requirements including FFIEC, OCC and other applicable regulations
- Develop and run consistent and accurate reports related to the supplier list and analyze data to prepare supplier reporting for senior management
- Develop and populate metrics, reports and spreadsheets as necessary to showcase issues, risks and program status.
**Requirements**:
- Have three to five years of work experience related to Health, Safety and Physical Security Compliance,



Risk Management particularly in financial services.
- Bachelor's of Arts or Sciences degree in the fields of Information Systems, Business Administration, or related major.
- One or more relevant professional certification, such as Certified Critical Incident Management (CCIM), Business Continuity Management (ABCP), or industry equivalent.
- Familiarity with risks related to physical security, health and safety and business continuity.
- Understanding of risk management practices, including the lifecycle of risk identification, treatment, mitigation, acceptance, remediation as well as inherent and residual risks.
- Knowledge and experience with laws, regulations, guidelines, and frameworks within the financial services industry that mandate information security and information risk management requirements such as FFIEC, NIST, ISO*****, GLBA, OCC Heightened Standards, etc.
).
- Ability to perform research to provide material and evidence with internal and external inquiries.
Assist with crafting high-quality presentations and reports, conveying sometimes complex topics to several levels of management.
- Clear written and oral communication skills with experience writing policy and Procedural documentation.
- Advanced skills in Microsoft Excel, PowerPoint, Cognos reporting and PowerBi
- Experience with Fusion Risk Management or similar GRC tool

📌 Operational Risk Analyst (Guadalajara)
🏢 Finastra USA
📍 Guadalajara