A Global Bank and Financial Services Provider are looking for a Operational Risk Officer to join their Transaction Services Function
Working on a contract basis, this is a great opportunity to join a massive global name in financial services in a dynamic and varied position that requires SME knowledge of Operational Risk within Transaction Banking.
Establishes and oversees the application of operational risk analytics, utilizing technology and tools, and linking to governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
Independently assess' data to identify risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
Analyzes a multitude of data sources (operational and technology), in an attempt to mitigate exposure through identification of target risk areas for enhancement (risk/financial/regulatory).
Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment.
Acts as SME to senior stakeholders and /or other team members.
In depth knowledge of a Cash Management (Payments & Receivables) and Transaction Banking Operational processes and technology platforms supporting the Operations.