SPEI Operator, Sr Analyst

The SPEI Operator Senior Analyst is responsible for the management, monitoring, and supervision of transactions carried out through the Interbank Electronic Payment System (SPEI), ensuring their proper execution, regulatory compliance, and operational efficiency. This role is key to the security, continuity, and stability of the company’s operations.

Requirements

• Consult and execute risk processes such as risk identification, assessment, and control evaluation
• Execute end-to-end risk assessments
• Monitor inventory and update as needed
• Compete business process and control mapping
• Manage and resolve issues and incidents
• Interface with the Second Line of Defense (SLOD) to apply risk frameworks and protocols
• Execute and oversee risk management activities within the Operational Unit
• Consult with the Business Control Services Center (BCSC) for execution support
• Execute and refresh risk assessment including risk identification, documentation, rating, and control evaluation

Benefits

• Generous paid time off
• Healthcare coverage for you and your family