Non Financial Risk specialist
Core
Ensure operational risk is within the bank's risk appetite by monitoring controls, reporting on adherence, and managing risks across IT, fraud, security, and continuity.
Role type
Non-Financial Risk Specialist (Second Line of Defense)
Builds
Risk dashboards, risk frameworks, and control effectiveness reports for ING Spain
Domain
Banking / Operational Risk Management
Deliverable
dashboards & analysis
Required skills
Non-Financial Risk (NFR) management, risk assessment, root cause analysis, testing methodologies, regulatory change impact analysis, control monitoring, strategic project risk assessment
Preferred skills
Digital banking processes, Business banking experience, international risk certifications, training development
Technologies
Risk management frameworks, dashboards, testing tools
Responsibilities
Monitor and report on adherence to NFR risk appetite; challenge risk/control owners on effectiveness; participate in risk assessments for strategic projects; identify and translate external/internal threats into risk strategy; develop and maintain NFR frameworks and policies; perform quality assurance reviews; train IT and business communities on risk management
Seniority
Mid-Senior, hands-on IC