6 дней назад
Non-Financial Risk Specialist (Business Banking)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Non-Financial Risk Specialist (Business Banking) (Operational Risk/Business Banking): Managing and challenging non-financial risk processes, controls, assessments, and regulatory responses for Business Banking in Spain with an accent on operational risk governance, control effectiveness, and risk appetite oversight. Focus on end-to-end process analysis, second-line quality assurance, strategic project risk assessments, regulatory change management, and executive reporting.
Location: Madrid, Spain. Hybrid arrangement with regular work from the office and from home.
Company
is a digital international bank focused on technology, innovation, simplicity, transparency, and agile ways of work, with a presence in more than 40 countries.
What you will do
- Advise business management and provide constructive challenge on the identification, assessment, mitigation, and monitor of non-financial risks.
- Oversee operational risk management, governance, controls effectiveness, incident management, and change initiatives across Business Bank.
- Participate in risk assessments and PARPs for strategic projects and programs.
- Develop, maintain, and roll out NFR frameworks, policies, minimum standards, and procedures.
- Perform quality assurance and deep-dive reviews as part of second-line monitor.
- Coordinate responses to regulatory and legislative changes, support risk awareness train, and report risk insights to senior management.
Requirements
- Approximately 5 or more years of experience as a non-financial risk analyst focused on Business Bank.
- Strong understand of digital bank, Business Bank products and processes, customer journeys, and related regulations.
- Experience with end-to-end process analysis, root-cause analysis, risk assessments, test methodologies, and controls effectiveness.
- Knowledge of operational risk management, governance, incident management, and regulatory requirements.
- University degree or equivalent, strong data analysis skills, executive communication, and collaboration abilities.
- Fluent English, written and spoken, is required.
Nice to have
- Previous experience in IT or IT risk management.
Culture & Benefits
- Hybrid work model with flexibility to work from home and from the Madrid office.
- Meal allowance, flexible remuneration, health and life insurance, and pension plan.
- Office facilities includ medical services, gym, hairdresser, physiotherapy, and employee concierge.
- Shuttle service connect different areas of Madrid with the office.
- Wellbe programs, Wellhub access, sports communities, employee networks, and an international remote work program.
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