Senior Advisor, Operational risks
Core
Senior advisor preventing, analyzing, and developing guidelines for suspicious and fraudulent transactions while leading complex strategic initiatives in operational risk.
Role type
Senior IC operational risk advisor
Builds
Policies, standards, models, and programs to support strategic projects and initiatives
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 assessment and control, Executive writing and presenting, Strategic project planning and execution, Policy and standards development, Issue diagnosis and recommendation, Stakeholder coordination
Preferred skills
Knowledge of risk management best practices, methodologies, and tools, Governance and internal controls frameworks
Technologies
Risk management tools, Governance frameworks
Responsibilities
Advise clients and partners on strategic projects, Develop and update policies and standards, Identify and analyze major issues, Represent the unit before decision-making bodies, Represent the organization in external agreements
Seniority
Senior, hands-on IC
