Associate, Business Risk Management
Core
Identify, assess, and mitigate non-financial risks across complex businesses spanning Capital Markets, Corporate Banking, Treasury, and Global Wholesale Operations.
Role type
Associate, Business Risk Management (First Line of Defence)
Builds
Operational risk programmes, control initiatives, and supervision frameworks for Global Banking & Markets
Domain
Banking & Financial Services / Operational Risk & Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Third-party risk management, regulatory change management, risk assessments, control evaluations, scenario analyses, audit response, governance reporting, AML/ATF/sanctions knowledge, system/process change evaluation
Preferred skills
Stakeholder engagement, global perspective, complex problem solving
Technologies
N/A
Responsibilities
Support regional Third Party Risk Management lead with regulatory and global TPRM change implementation; Perform and enhance third-party risk oversight, reporting, challenge, and escalation; Provide day-to-day guidance to contract owners and support register maintenance; Deliver risk assessments including RCSA, operational risk-event investigations, and scenario analyses; Drive governance and reporting to ensure risks are managed within the Bank's risk appetite; Escalate identified breaches and support regulatory engagement; Identify control gaps and support remediation actions; Respond to internal audit and compliance findings; Evaluate operational-risk implications of system and process changes; Prepare reports and contribute risk insights to committee discussions.
Seniority
Associate, entry-level to mid-level IC