Non Financial Risk Specialist
Core
Specialist supporting the development, oversight, and continuous improvement of the Non-Financial Risk Operational Risk Management (ORM) framework, focusing on fraud prevention, incident analysis, and control effectiveness.
Role type
Non-Financial Risk Operational Risk Specialist
Builds
Risk management frameworks, control designs, and fraud prevention strategies
Domain
Banking / Financial Services / Operational Risk
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk and control frameworks expertise, fraud risk management, root cause analysis, regulatory initiative support, RCSA oversight, KRI definition, stakeholder management, qualitative analysis
Preferred skills
Banking operations experience, fraud trends analysis, advanced data skills (Excel), third-party risk management
Technologies
Excel
Responsibilities
Monitor internal and external fraud trends and regulatory developments; Analyze incidents and root causes to support remediation plans; Support RCSA oversight, issue management, and risk appetite monitoring; Review new initiatives and change requests for risk assessment; Promote fraud awareness and risk culture; Contribute to framework and procedure maintenance.
Seniority
Mid-level, hands-on IC
