Operational Risk and Permanent Control Officer
Core
Strengthen operational risk management and internal control frameworks for CLM Operations by identifying risks, monitoring incidents, and ensuring regulatory compliance.
Role type
Operational Risk & Permanent Control Officer
Builds
Risk mitigation plans, control frameworks, and regulatory reporting for CLM Operations
Domain
Banking / Financial Services / Operational Risk
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk assessment, incident analysis, regulatory interpretation, management reporting, KRIs/KPIs tracking, control environment evaluation, risk cartography development, mitigation planning
Preferred skills
Banking operations knowledge, audit tools familiarity, transformation project experience
Technologies
Microsoft Excel, Microsoft PowerPoint, Risk & Control Self-Assessment (RCSA) methodology
Responsibilities
Identify and monitor operational risks across activities, develop and maintain Risk Cartography, analyze operational incidents and trends, perform second-level control reviews, prepare risk governance reporting, coordinate risk committees, track remediation plans and action items
Seniority
Mid-level, hands-on IC
