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Operational Risk Analyst
SantanderGenevaIl y a plus de 30 jours
Description de posteBachelor’s or equivalent. Master’s Degree (MBA / MIS) preferred. Minimum of - years banking or financial services experience in risk management, internal control or audit roles. Hands on experience managing suppliers. Risk Management, Procurement / Supply Chain Management. CISM,CISA,CRISC,CISSP, CIA or equivalent Microsoft Office Suite (Excel expert, Ppt, Word), other data bases as Access, project management tools are desirable. English & Spanish mandatory, French desirable. Must be capable of consistent, effective delivery on a complex portfolio of activities antimelines Skilled in building relationships with internal customers / key stakeholders Leading and designing transformational change in culture and process
Operational Risk AnalystCountry : Switzerland
Summary :
The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining, deploying, executing, developing and managing the First Lines of Defense (Operational risk coordinators and Third-Party teams).
Also, the strategic development, consistent bank-wide implementation, and effective execution of Operational Risk, Anti-fraud and Third-Party Risk Management Policies and procedural framework. The objective in control and management of Operational Risk is to identify, measure / evaluate, control / mitigate and monitor those risks.
Position Responsibilities :
- Program Development & Compliance :
- Direct the development and execution of projects for BSISA, its branches and Family Office (SSA) covering Operational Risk, Anti-fraud and Third-Party Risk Management that comply with applicable regulations and identify milestones and compliance dates.
- Report and monitor conformance and delivery against project plans, making adjustments and recommendations, where justified.
- Develop and implement OR Policy and Procedure frameworks.
- Support the development and implementation of the Operational Risk and Third-Party Risk Management program strategy, policies and models.
- Drive culture of OR awareness and deliver required Training
- Maintain regulatory compliance and credibility with regulators at the FINMA, with respect to Third Party risk management and Operational risk issues.
- Third Party Risk Management :
- Supervision of the Third-Party Risk Management model implementation.
- Challenge of suppliers and services inventory.
- Monitor policy exceptions, risk tolerance breaches and significant control gaps. Escalate pertinent findings in a timely manner.
- Execute due diligence and ongoing Third-Party control assessments.
- Operational Risk Management :
- Support the design and implementation of the Banks Operational Risk (OR) Framework including Key Risk Indicators, Scenario Analysis, Risk & Control Self-Assessment, Event Database, External Data.
- Monitor policy exceptions, risk tolerance breaches and significant control gaps. Escalate pertinent findings in a timely manner.
- Collaborate in the implementation of Operational Risk training, awareness, and communication (newsletter) to foster risk consciousness within the business.
Minimum Requirements :