Operational Risk Controller recruitment
We are looking for a self-motivated and reliable Operational Risk Controller, accustomed to working in the banking industry.
The candidate should possess excellent operational risk knowledge allied with good project management methodology.
The Consultant will responsible for the assessment, monitoring and management of the Operational Risks (“OR”) of one of our client. The consultant will report to the Chief Operational Risk Officer of the client.
- Conduct the annual operational risk mapping for all Business Lines, Control and Support Functions under the supervision of the Chief OR Officer and align with the Head Office risk mapping methodology: identify and document the potential risks that exist within CIB Americas, evaluate existing controls and propose risk mitigants.
- Conduct in-depth investigations on critical operational risk incidents and produce detailed reports identifying the causes of the incident, process failures, financial impact and proposed risk mitigants.
- Verify the accuracy and consistency of the operational risk incidents that are recorded.
- Propose and monitor the implementation of action plans to reduce operational risks.
- Ensure CIB Americas OR policies and procedures are well implemented and aligned with Head Office OR policies and procedures.
- Collect and analyze Key Risk Indicators (“KRIs”) while continuously confirming their appropriateness and thresholds.
- Develop and prepare the agenda and related documents, including Minutes, for the quarterly Operational Risk Committee.
- Act as a project manager for all new Electronic Execution Platforms (“EEP”) requests; coordinate and prepare the agenda and related documents, including Minutes, for the EEP committees.
- Participate to the New Product Committee (“NPC”), address potential risks related concerns and develop the OR NPC memo.
- Act as the primary contact for project managers administering the Head Office’s proprietary system (OSIRisk): capture and maintain OR incidents, action plan, KRI and Risk Mapping.
- Work with the Head of Business Lines, Control and Support Functions to establish OR Correspondents.
- Ensure the Operational Risk training to OR correspondents as well as all CIB Americas employees.
- Prepare consolidated internal OR reporting and dashboards (directed to CIB Americas Management and the Head Office Risk Department).
Requirements
- Strong understanding of the financial services industry.
- Very strong project management skills.
- Strong ability to multi-task within strict time parameters.
- Ability to work independently.
- Proficiency in Microsoft Office Suite.
Our Company:
Talan Americas is the New York subsidiary of a Paris-based consulting firm.
Our services cover IT, business analysis, project management, and management consulting, mainly for European Corporate and Investment Banks.
With more than 450 employees worldwide, Talan is a major player for European clients all over the world.