Risk Management Specialist
1 dia atrás
About Our Opportunity
- We are looking for a talented Risk Management Specialist to join our team in a permanent role. As a Risk Management Specialist, you will be responsible for operating the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information and Communication Technology risks, and others.
- Our ideal candidate will have a strong background in risk management and compliance, with experience in identifying and assessing risks and controls. You will work closely with independent control functions to deploy internal policies and procedures and ensure compliance with external regulatory and supervisory requirements.
Main Responsibilities
- You will identify and assess risks and controls by ensuring that key operational units and processes, material risks, and risk mitigants are identified. This will involve working with various stakeholders to gather information and analyze data to inform your assessments.
- You will perform risk identification and assessment in liaison with independent control functions when needed, ensuring validation by the relevant management level and consistency with the defined risk tolerance. You will contribute to the definition and follow-up of remediation plans if needed.
- You will manage Procedures by ensuring that Group procedures requirements are implemented locally, complemented with local specificities (regulations, tools, organizations). You will ensure that the procedures designed by the businesses and functions are identified, updated, properly stored, and communicated to the relevant stakeholders within the Operating Entity.
- You will implement Controls and action plans: by defining and regularly updating the control plans according to the outcome of the risk assessment, regulations, and other risk events (Historical Incidents, control results, external events, Audits). You will perform and/or coordinate controls according to this control plan. You will ensure that control results are reviewed and analyzed by the Management and when relevant by operational teams/relevant stakeholders and that remediation action plans are defined if and when needed.
- You will document findings, recommendations, and permanent control actions: Upon notification/receipt of reports, you will organize the follow-up of the findings and recommendations, either issued internally (e.g., IG supervision) or externally (external auditors, supervisors) and ensure that they are closed within due date.
- You will manage historical incidents by alerting the management and the independent control functions if needed on key incidents. You will collect incidents (including impacts measurement), report and update in the incidents database, including suspected and attempted fraud cases. You will analyze incidents in a timely manner and define, jointly with the relevant stakeholders, the corrective measures to be implemented to mitigate risks.
- You will provide Management support and governance by active contribution (or organization) to any committee on Operational risks and Permanent Control committees. You will alert and escalate to the relevant level of management any operational risk incident and/or any recurring weakness. You will perform periodic and ad-hoc reporting to the appropriate level of management as well as to independent control functions.
Requirements
- Bachelor's degree in Business Management, Economics, Finance, or similar areas.
- At least 1 year of professional experience in Human Resources.
- Up to 2 years of professional experience in Risk and Controls, Compliance, or Project Management and Consulting.
- Proficient use of MS Office tools (Excel, Word, PowerPoint).
- Fluency in English is required.
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