Processes and Operational Risk Analyst

🇲🇽 Mexico City, CDMX
Posted 2 months ago
Expires May 29, 2026

The Processes and Operational Risk Analyst at Plata Card plays a pivotal role in identifying, assessing, and mitigating operational risks within the company's processes. As a rapidly growing financial technology firm, Plata Card is committed to enhancing the financial experience in Mexico through innovative solutions and exceptional customer service. The analyst will collaborate closely with various departments to ensure that operational processes are efficient, secure, and compliant with regulatory standards.

In this role, the analyst will be responsible for conducting comprehensive risk assessments, developing and implementing risk mitigation strategies, and monitoring the effectiveness of these strategies over time. They will work to identify potential vulnerabilities in operational processes and recommend improvements to enhance efficiency and security. Additionally, the analyst will assist in the development of risk management policies and procedures, ensuring that all operational activities align with Plata Card's risk appetite and regulatory requirements.

Ideal candidates should possess a strong background in risk management, operational processes, or a related field, with a deep understanding of financial services operations. Proficiency in risk assessment methodologies, data analysis, and familiarity with regulatory frameworks governing financial institutions are essential. Excellent communication skills are crucial for effectively collaborating with cross-functional teams and conveying complex risk information clearly. A proactive approach to problem-solving and a keen attention to detail are also highly valued.

While specific compensation details are not provided, Plata Card offers a competitive salary package commensurate with experience. Employees are also entitled to a range of benefits, including health insurance, performance bonuses, and opportunities for professional development. The company fosters a dynamic and inclusive work environment, encouraging continuous learning and growth.

Plata Card is dedicated to transforming the financial landscape in Mexico by providing innovative and accessible financial products. Joining the team offers the opportunity to be part of a rapidly expanding company that values creativity, collaboration, and excellence. Employees are encouraged to contribute ideas, take initiative, and grow within the organization, making a tangible impact on the company's success and the financial well-being of its customers.

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