OPERATIONAL RISK & INTERNAL CONTROLS ANALYST III
Core
Conduct operational risk identification and assessment, evaluate internal controls, and develop risk policies for a global financial super app.
Role type
Operational Risk & Internal Controls Analyst
Builds
Operational risk framework, management reports, and risk culture training
Domain
Financial Services / Operational Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Operational risk identification, internal controls evaluation, policy development, regulatory compliance knowledge, project leadership, stakeholder collaboration
Preferred skills
Methodological improvement in risk frameworks
Technologies
N/A
Responsibilities
Conduct periodic operational risk identification and assessment cycles; Evaluate adequacy and effectiveness of existing internal controls; Develop and review operational risk policies and procedures; Prepare periodic management reports; Attend audits and regulatory inspections; Act as a strategic partner for business areas including training development; Propose methodological improvements in the operational risk framework
Seniority
Mid-Senior, hands-on IC
