Non-Financial Risk Specialist (Business Banking)
Core
Non-Financial Risk Specialist ensuring operational risk adherence to risk appetite and regulatory requirements within Business Banking.
Role type
Senior Non-Financial Risk Specialist (Business Banking)
Builds
NFR Frameworks, Policies, Minimum Standards, Procedures, and quarterly NFRD reports
Domain
Banking / Operational Risk Management / Business Banking
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Non-Financial Risk analysis, Business Banking product/process knowledge, Risk assessment, Root cause analysis, Testing methodologies, Data analysis, Regulatory change impact assessment, Training development
Preferred skills
IT or IT risk management experience, Digital banking insight
Technologies
N/A
Responsibilities
Advise business management on risk identification, assessment, and mitigation; Monitor and report on NFR risk appetite adherence; Participate in risk assessments and PARPs for strategic projects; Develop and maintain NFR Frameworks and Policies; Perform Quality Assurance reviews; Coordinate responses to regulatory changes; Develop training modules for risk awareness.
Seniority
Senior, hands-on IC
