Non Financial Risk specialist
Core
Non-Financial Risk Specialist ensuring operational risk stays within the bank's risk appetite through a risk-based approach.
Role type
Non-Financial Risk Specialist (Second Line of Defense)
Builds
NFR Frameworks, Policies, Minimum Standards, Procedures, and quarterly NFRD reports
Domain
Banking / Operational Risk / Digital Banking
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Non-Financial Risk (NFR) management, Control Risk, Processing Risk, Fraud detection, Operational Resilience, Regulatory compliance analysis, Root cause analysis, Testing methodologies, Risk assessment, Strategic project risk evaluation
Preferred skills
Digital banking processes knowledge, Business banking experience, End-to-End process analysis, International risk management certifications
Technologies
Risk management frameworks, NFRD reporting tools
Responsibilities
Advise IT and Business management on NFR risks, Monitor and challenge risk management processes, Participate in risk assessments for strategic projects, Support issue identification and resolution, Develop and maintain NFR frameworks and policies, Perform quality assurance reviews, Identify external/internal threats and translate to risk strategy, Monitor control design and effectiveness, Coordinate responses to regulatory changes, Support Head of NFR with risk profile research, Generate risk management awareness, Develop training modules
Seniority
Mid-Senior, hands-on IC
