Risk Officer
Core
Design, implement, and strengthen the company's risk management framework with a cross-functional view of operations.
Role type
Risk Management Officer
Builds
Risk management framework, risk matrices, and mitigation controls
Domain
Fintech / Banking / Regulated industries
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk management, internal controls, audit, compliance, operational risk, financial risk, business continuity, fraud prevention, product/process risk assessment
Preferred skills
Experience in regulated industries
Technologies
N/A
Responsibilities
Design and implement the company's risk management framework; Identify, evaluate, and monitor operational, technological, financial, and regulatory risks; Develop and maintain the corporate risk matrix and key risk indicators; Propose and implement controls and mitigation measures for identified risks; Manage operational, financial, business continuity, and fraud prevention risks; Evaluate risks associated with new products, processes, or operational changes
Seniority
Mid-level, hands-on IC
