Operational Risk Analyst

3 weeks ago


London, UK, United Kingdom Investigo Full time

Opportunity to join a corporate bank within their growing operational risk team. Working in a first line role and with the Head of Operational risk you will be responsible for;

  • Develop and implement Operational Risk Management framework in accordance with their Corporate operational risk framework
  • Partner with key stakeholders to identify and evaluate key business processes, as well as the associated key risks and controls.
  • Coordinate with regional counterparts
  • Develop and implement RCSA, KRIs, Issues Management, and Incident Reporting.
  • Report findings and develop business cases to influence senior management on the need for controls to mitigate risk.
  • Maintain internal control standards
  • Support a robust and appropriate 1st LOD control testing environment
  • Develop and deliver training to business partners. Cross train to support depth of coverage within ORM team.
  • International travel will be required.

The ideal candidate;

  • Extensive experience and knowledge of Banking and Finance industry
  • Asset Based Lending (ABL), Asset Back Finance (ABF) and Corporate Trust Services (CTS) experience would be preferable
  • Experience in an operational risk or Audit role covering a similar business.
  • Exposure to key ORM Framework components, methodologies, and governance requirements


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