Operational Risk Senior Specialist
Core
Identify, assess, monitor, and mitigate operational risks within the first line of defense to ensure alignment with local regulations and global standards.
Role type
Senior Operational Risk Specialist (2LoD)
Builds
Operational risk management system, risk matrices, KRI programs, and risk reports for senior leadership.
Domain
Banking / Operational Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Operational risk frameworks (RCSA, Loss Database, Third Party Risk), regulatory compliance, control testing, KRI design, root cause analysis, GRC systems, data analysis (ETL), risk assessment for new products
Preferred skills
Strategic guidance, training business areas, constructive challenge, independent operation
Technologies
GRC systems, databases, ETL tools
Responsibilities
Lead oversight and continuous improvement of the Op Risk Management System; Coordinate annual and continuous RCSA process; Perform independent 2LoD review and challenge of 1LoD risk assessments; Monitor operational loss events and lead root cause analysis; Design and manage Key Risk Indicator programs; Evaluate operational risks for new products and processes; Prepare risk reports and dashboards for governance bodies
Seniority
Senior, hands-on IC with strategic guidance
