Risk Management Officer Assistant
- Juan Díaz, Ciudad de Panamá
- Permanente
- Tiempo completo
- Comprehensive risk management, including Condition precedent verification, post-lending management, credit file management, asset quality classification, risk monitoring and analysis, making credit ledgers and various risk analysis reports;
- Assist in implementing regulatory compliance requirements of the department, including various regulatory reports, forms, stress tests, risk matrix among others.
- Internal control management including internal transactions, related party transactions, business outsourcing, CSA etc.
- Any other function requested by the Head of the department.
Konzerta