Operational Risk Senior Analyst - GRC Tribe
Core
Lead operational risk activities, maintain risk registers, and ensure compliance with regulatory expectations for SumUp's expansion in the Americas.
Role type
Senior Operational Risk Analyst
Builds
Operational risk framework, risk registers, and compliance controls for a fintech payment processor
Domain
Fintech / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Operational risk management, internal controls, risk identification, control evaluation, issue management, remediation tracking, stakeholder coordination, regulatory framework knowledge, evidence-based decision-making
Preferred skills
Experience supporting regulatory inspections, audit support, process automation
Technologies
Risk management systems, issue tracking tools
Responsibilities
Lead risk and control assessments end-to-end, coordinate Key Risk Indicators (KRIs) collection and analysis, manage issue tracking and action plans, support operational resilience and business continuity testing, maintain policies and procedures, contribute to automation initiatives
Seniority
Senior, hands-on IC