Bank BGN Sa

operational risk analyst follow the procedures for company departments, enforcing the rules of the internal control system in compliance with efficiency; monitoring the risks identified in each area and ensure that they are controlled; ensure adherence and compliance with laws, ensuring of the existence and observance of ethical principles and standards of conduct, monitoring policies against the illicit acts and preventing money laundering; monitoring and updating procedures and internal controls, monitoring the actions of internal control in each area and ensuring efficiency of internal controls through risk office; advising the company on a survey of risk, identifying, classifying and orienting the risks.