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Senior Operational Risk Analyst

Added
14 days ago
Type
Full time
Salary
Not Specified

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We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

We are looking for a Senior Operational Risk Analyst to join us in a group-level role with impact across payments, customer service, technology, and compliance. You’ll help identify and assess risks, analyse processes for improvements, and support scenario analysis to strengthen resilience. In this role, you’ll prepare clear risk reports for senior leadership and regulators, maintain our risk register, and contribute to the ongoing development of our risk and governance frameworks, ensuring we stay aligned with industry best practice.

Responsabilities

  • Provideguidance,support,reviewandconstructivechallengeasrequiredfortheprocessofidentification,assessment,anddocumentationofoperationalrisksacrosskeybusinessareas,includingpayments,customerservice,technology,andcompliance.
  • Analyseinternalprocessestodetectpotentialweaknessesorvulnerabilitiesanddriveimprovementsofareasidentified
  • Conductscenarioanalysisandstresstestingtoevaluatetheorganisation'spreparednessforoperationaldisruptionsandcapitalassessment
  • Prepareanddeliverdetailedriskreportsonanregularandadhocbasisforseniorleadership,riskcommittees,andregulatorybodies,highlightingrisktrends,controleffectiveness,andareasrequiringattention.
  • Maintaintheriskregister,ensuringitiscomprehensive,up-to-date,andalignedwiththeorganisation'sriskframework.
  • Supportregularreviewsoftheoperationalriskmanagementframework,ensuringalignmentwithindustrybestpracticesandregulatoryrequirements.
  • Supporttheimplementationandmaintenanceofthegovernanceframeworktoensurecompliancewithregulatorystandardsandinternalpolicies
  • Requirements

  • 5+ years' experienceina1st/2ndlineroleinfinancialserviceswithafocusonOperationalRisk.
  • UnderstandingofRiskManagementassessmentmethodologiesandframeworks.
  • KnowledgeorexperienceofOperationalRiskcapitalrequirementcalculationsormodelling.
  • Strongrelationshipbuildingskills.
  • Strongwrittenandverbalskills&confidenceandexperienceofMicrosoftOfficetools.
  • Excellentcommunicationandpresentationskills.
  • Excellentstakeholdermanagementskills,abilitytoliaiseacrossrisk,compliance,andITteams.
  • Experience in a professional services (consulting, financial services etc) is a plus
  • Additional Information

    What you will get in return:

    Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.

    Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid

    Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.

    Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.

    Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.

    Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!

    Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!

    Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

    Be a key player at the forefront of the digital assets movement, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.Work alongside one of the most brilliant teams in the industry.

    Our company has an Internal Reporting Procedure. It is available from the Human Resources Department upon requesthr@capital.com. You may report a violation referred to in the Procedure under the terms specified therein.

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