Operational Risk Management Specialist
Há 2 dias
About the Role
The Operational Permanent Control (OPC) Analyst plays a pivotal role in managing operational risks, including fraud, third-party, conduct, compliance, regulatory, and information & communication technology risks. This position is responsible for deploying internal policies and procedures issued by specialized independent control functions within the risk teams and ensuring compliance with external regulatory and supervisory requirements.
Main Activities
1. Identify and assess risks and controls by ensuring key operational units and processes, material risks, and risk mitigants are identified.
Skill Requirements
Bachelor's Degree in Business, Communication or any similar area,
Advanced level of English fluency, both oral and written,
At least 2 years of experience in operational risk or compliance activities,
Experience using Microsoft Office Tools, particularly Excel, Word, and PowerPoint,
Attention to detail and creative thinking.
Why Join Us?
We are a leading banking institution with a presence in 63 countries and nearly 183,000 employees, including over 146,000 in Europe. Our Portugal office has over 8,700 employees distributed across 10 business entities established in the country. We offer international reach, diversity, and inclusion commitment, and a commitment towards work/life balance.
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