Financial Controls & Operational Risk Management Lead Specialist

Tags: finance English Environment
  • Added Date: Friday, 25 April 2025
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We improve lives

The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment.

About this position

We are looking for a dynamic Lead Specialist with extensive experience in operational risk and Internal Control over Financial reporting (ICFR) compliance, strong leadership skills, and a deep understanding of banking and corporate operations. As a Lead Specialist, you will work directly with the head of your group to facilitate the Bankโ€™s ICFR program. You will be responsible for developing the annual plan and guiding colleagues through the execution of the operational risk and ICFR cycle.

You will work in the Financial Controls and Operational Risk Management Group, within the Office of Risk Management. This group is responsible for coordinating the activities related to the assessment of the Bankโ€™s internal control system to support Managementโ€™s assertion on the effectiveness of its internal controls over financial reporting (ICFR). The group is also responsible for providing advice to Senior Management and the Board on corporate operational risks faced by the Bank. To enable this, the team works with the Bankโ€™s various departments, including in Human Resources, Information Technology, Finance, Budget and Administrative Services, and others, and leverages risk and control assessments, key and emerging risk research, control testing, and more to provide insight and recommendations.

What youโ€™ll do

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