Analista de Riesgos
Top TalentSan José, Costa Rica
Posted December 12, 2025
Full Time
About the Company
Top Talent is a Spanish consulting firm that specializes in human capital and strategic process development for organizations. With more than 15 years of experience, it has supported over 600 companies across diverse sectors, offering customized services such as outsourcing, organizational development, talent attraction, 360° management, and strategic HR. The firm differentiates itself through a holistic, client‑centric approach that blends operational efficiency with talent excellence, while maintaining strict confidentiality, diligence, and transparency at every stage.
Job Description
Responsible for identifying, evaluating, monitoring, and effectively controlling the risks incurred by the entity, regardless of the risk-taking units.
Requirements
- Bachelor's degree in Accounting or Business Administration.
- Minimum 3 years of experience in Risk, knowledge of the regulations issued by SUGESE, experience in formulating and executing policies and procedures.
- Desirable knowledge of Anti-Money Laundering Prevention Law and Capital Legitimization.