Risk Management Officer Assistant

  • Juan Díaz, Ciudad de Panamá
  • Permanente
  • Tiempo completo
  • Hace 27 días
Detalle del aviso:Job Responsibilities: * Reviewing, monitoring and analyzing financial market business(including money market transactions, bond transactions, derivatives transactions, etc.
  • 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.
Job Qualifications and Requirements1.Full-time university bachelor degree on Accounting, Finance, Banking or related careers, or above;2.Excellent in English;3.Skilled in office software such as excel and word;4.Strong sense of responsibility and teamwork.5. Proficient in Mandarin is a plus.

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