Operational Risk Officer Portugal

Há 5 dias


Lisboa, Lisboa, Portugal Nickel Tempo inteiro
About NiCKEL

NiCKEL is a leading European Fintech company that has revolutionized the financial inclusion industry. With a unique distribution model, we enable everyone to open a current account in just 5 minutes at a local store. Our mission is to offer a simple and useful payment alternative to pay and get paid.

At NiCKEL, we value integrity, accuracy, and reliability. We are a dynamic team that is passionate about our work and committed to excellence. If you share our values and are looking for a challenging role, we encourage you to apply.

About the Position

The Operational Risk Officer for NiCKEL Portugal will contribute to the oversight of NiCKEL Portugal's operational risk management, including data protection frameworks. This role is based in Lisbon and will report to the ORO's Manager of NiCKEL.

Main Responsibilities
  1. Define and implement a coherent Operational Risk Management framework within the Portuguese entity.
  2. Check and challenge the identification and assessment of risks carried out by the first line of defense in the Portuguese entity.
  3. Formulate opinions on derogations from the overall system.
  4. Carry out an independent challenge of the first line of defense control framework.
  5. Contribute to the process of managing historical incidents.
  6. Investigate, alert, escalate, and report operational risk incidents or recurring weaknesses.
  7. Provide periodic and ad hoc reports on operational risk components.
Key Skills

The ideal candidate should have the following skills:

  • Knowledge of organisation, business, and processes.
  • Ability to multi-task and project manage.
  • Ability to meet deadlines.
  • Ability to listen and analyse.
  • Thoroughness and attention to detail.
  • Team spirit.
  • Proactive.
  • Autonomy.
  • Ability to cooperate.
  • Ability to express opinions clearly and fluently.
  • Analysis and synthesis.
  • Perseverance and tenacity.
  • Ability to sound the alarm.
  • Office tools.
  • Risk culture.
  • Regulatory.
  • English and Portuguese.
  • French is a plus.
About NiCKEL

NiCKEL is a leading European Fintech company that has revolutionized the financial inclusion industry. With a unique distribution model, we enable everyone to open a current account in just 5 minutes at a local store. Our mission is to offer a simple and useful payment alternative to pay and get paid.

At NiCKEL, we value integrity, accuracy, and reliability. We are a dynamic team that is passionate about our work and committed to excellence. If you share our values and are looking for a challenging role, we encourage you to apply.

About the Position

The Operational Risk Officer for NiCKEL Portugal will contribute to the oversight of NiCKEL Portugal's operational risk management, including data protection frameworks. This role is based in Lisbon and will report to the ORO's Manager of NiCKEL.

Main Responsibilities
  1. Define and implement a coherent Operational Risk Management framework within the Portuguese entity.
  2. Check and challenge the identification and assessment of risks carried out by the first line of defense in the Portuguese entity.
  3. Formulate opinions on derogations from the overall system.
  4. Carry out an independent challenge of the first line of defense control framework.
  5. Contribute to the process of managing historical incidents.
  6. Investigate, alert, escalate, and report operational risk incidents or recurring weaknesses.
  7. Provide periodic and ad hoc reports on operational risk components.
Key Skills

The ideal candidate should have the following skills:

  • Knowledge of organisation, business, and processes.
  • Ability to multi-task and project manage.
  • Ability to meet deadlines.
  • Ability to listen and analyse.
  • Thoroughness and attention to detail.
  • Team spirit.
  • Proactive.
  • Autonomy.
  • Ability to cooperate.
  • Ability to express opinions clearly and fluently.
  • Analysis and synthesis.
  • Perseverance and tenacity.
  • Ability to sound the alarm.
  • Office tools.
  • Risk culture.
  • Regulatory.
  • English and Portuguese.
  • French is a plus.


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