Operational Risk, Senior Associate
Core
Senior Operational Risk professional managing enterprise risk frameworks, RCSAs, and regulatory compliance in a regulated fintech environment.
Role type
Senior IC operational risk manager
Builds
Enterprise risk registers, control inventories, audit documentation, and regulatory responses
Domain
Financial services / Operational Risk / Fintech / Blockchain
Deliverable
dashboards & analysis
Required skills
RCSA management, risk assessment methodologies, control design, regulatory compliance (OCC, Basel, SOC 2), audit documentation, third-party risk management, remediation planning, AI tool usage
Preferred skills
Independent monitoring/testing program design, blockchain/digital assets experience, innovative financial product risk assessment
Technologies
AI-powered tools, blockchain integrations
Responsibilities
Lead and coordinate Risk and Control Self-Assessments (RCSAs), maintain enterprise-wide risk and control inventories, oversee issues management programs, assess operational risks for new products and third-party vendors, prepare audit and regulatory examination documentation, design independent monitoring activities, and present risk reports to senior leadership.
Seniority
Senior, hands-on IC