Job description
As an Operational Risk Specialist within our Global Banking Technologies and Operations (GBTO) department, you will play an important role in safeguarding our banking processess. You will be responsible for ensuring that risk assesments are accurate, controls are robust, and that our risk mitigation framework aligns with the Group’s evolving menthodologies.
Your future scope of responsibility will cover:
Analyzing and monitoring compliance regarding the codification of banking processes, ensuring the accuracy of risk assignments and periodic controls
Developing and codifying controls related to risks arising from operational systems and processes, aligned with Group methodology and the evolving control plan
Administering operational risk tools
Monitoring KPIs and KRIs to identify and mitigate operational risks
Serving as a Risk Expert for GBTO offshoring and outsourcing agreements
Coordinating risk assessments for new products and significant process changes within GBTO
Participating actively in control missions conducted by the Second and Third Lines of Defens
Managing data quality and reporting, ensuring the completeness of data used for performance tasks and preparing comprehensive analyses for GBTO management