Junior Operational Risk Manager
Core
Manage operational incidents and conduct KYC/counterparty due diligence for energy trading operations.
Role type
Junior IC operational risk manager (compliance & risk)
Builds
Incident trackers, dashboards, and risk reports for BA Markets
Domain
Energy trading, commodity markets, financial services
Deliverable
dashboards & analysis
Required skills
Incident management, root cause analysis, KYC screenings, sanctions checks, adverse media reviews, due diligence, risk assessments, data analysis
Preferred skills
Energy trading knowledge, commodity markets familiarity, financial institutions experience
Technologies
Excel, Power BI, incident/risk systems
Responsibilities
Lead and coordinate operational incidents from reporting to closure, conduct root cause analyses and define corrective actions, perform risk-based KYC screenings of counterparties, investigate and manage alerts from screening tools, maintain KYC documentation and records, identify recurring patterns and provide insights on operational weaknesses
Seniority
Junior, entry-level IC
