Operational Risk Analyst Position for a Banking Institution

Há 15 horas


Porto, Porto, Portugal Phiture Tempo inteiro

**Job Overview**: We are seeking an experienced Operational Risk Analyst to join our team in Portugal. The successful candidate will be responsible for identifying, assessing, and mitigating operational risks within our organization.

Salary: €60,000 - €80,000 per annum, depending on experience

About the Job

The Operational Risk Analyst will operate the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and other risk types. This involves ensuring that key operational units and processes, material risks, and risk mitigants are identified and assessed.

The role requires collaboration with independent control functions, management validation, and consistency with defined risk tolerance. The successful candidate will also contribute to the definition and follow-up of remediation plans if needed.

Main Activities
  • Risk Identification and Assessment: Identify and assess risks and controls by ensuring that key operational units and processes, material risks, and risk mitigants are identified and validated by relevant management levels.
  • Procedure Management: Ensure that Group procedures requirements are implemented locally, complemented with local specificities (regulations, tools, organizations).
  • Control Implementation: Define and regularly update control plans according to the outcome of the risk assessment, regulations, and other risk events.
  • Incident Management: Manage historical incidents by alerting management and independent control functions if needed on key incidents.
Required Skills and Qualifications
  • Education: Bachelor's degree in Business Management, Economics, Finance, or Accounting.
  • Experience: 0-2 years in Risk and Controls, Compliance, Project Management, or Consulting.
  • Skills: Proficient in Microsoft Office Pack, including Excel, Word, and PowerPoint.
Benefits

We offer a competitive salary, opportunities for professional growth, and a dynamic work environment. Our company is committed to diversity and inclusion, and we strive to create a workplace where everyone feels valued and supported.

Diversity and Inclusion: We are an equal opportunity employer and proud to provide equal employment opportunity to all job seekers.



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