operational risk consultant

Dicetek LLC

<div>
 <ul>
  <li>
   Bachelor Degree with 2 - 5 Years&rsquo; experience in banking with at least one to two year in Operational Risk Management or in internal audit / consultancy of operational risk management.
  </li>
  <li>
   Certifications in Risk Management, Audit, Business Continuity, etc., (preferable)
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Personal &amp; Technical Competencies
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Good written &amp; Oral Communication skills
  </li>
  <li>
   Highly committed individual
  </li>
  <li>
   Interpersonal Skills and balanced personality.
  </li>
  <li>
   Knowledge of risk management / accounting / auditing / banking operations / financial Management / systems / BASEL / CBUAE Regulations, etc.,
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Job Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Review, monitor, follow up and assist in :
  </li>
  <li>
   RCSAs including control testing
  </li>
  <li>
   KRIs including assessing the relevance of the KRI, KRI monitoring and reporting of threshold breaches
  </li>
  <li>
   Loss events reported by the Business Units including identification of near miss events and reviewing root cause analysis
  </li>
  <li>
   Reviewing issues and action plans including timely implementation of corrective action plans and ongoing monitoring and review of risks escalated
  </li>
  <li>
   Assist in Business Document reviews and Business Continuity activities
  </li>
  <li>
   Provide requisite training and support to ensure business unit risk champions and risk assessors perform all OR related activities
  </li>
  <li>
   Support the implementation and sustainment of ORM programs and practices.
  </li>
  <li>
   Other ORM activities as assigned by management from time to time
  </li>
 </ul>
</div>


Operational Risk Management- Consultant

dss+

<p><b>Allow us to introduce ourselves</b></p><p>At <b>dss+</b>, we are not just your average global operations consulting firm. We are a <b>purpose-driven company</b> that exists to save lives and create a sustainable future - for our clients, employees, and communities.</p><p>In pursuit of this purpose, we put people at the centre of everything we do, and we are a consultancy with heart.</p><p>As an experienced operations consultant, your role is crucial in helping us achieve this purpose, making you an integral part of our operations.</p><p>Right now, we're expanding our market reach and impact in the <b>United Arab Emirates</b> and the wider Middle East. We're looking for experienced <b>operations consultants</b> who can help us transform our clients' organisations and work as part of high-performing project teams on large, complex transformational programmes.</p><p><br/>This expansion presents a unique opportunity for you to grow both personally and professionally as you contribute to our purpose and work on challenging projects.</p><p><b>Does this sound like you?</b></p><p>As a valued member of our client-engagement project teams, you will be pivotal in leading key work streams and working with industry-leading clients across multiple sectors to reduce risks and improve business continuity and asset productivity.<br/>You'll save lives, drive performance, and improve the working lives of employees across the organisations you support.</p><p><b>Key responsibilities will include:</b></p><ul><li><p>Working as an integral member of client project teams, executing complex tasks and leading work streams.</p></li><li><p>Contributing to sales through high-quality proposals, solution design, and participation in client business-development meetings.</p></li><li><p>Analysing operational processes, management systems, and performance improvement opportunities in safety, operational excellence, or environmental sustainability.</p></li><li><p>Actively engaging with clients through meetings, workshops, and field observations; implementing practical, hands-on solutions.</p></li><li><p>Analysing data to develop meaningful recommendations and crafting high-quality presentations and reports for client engagements.</p></li><li><p>Conducting interviews, DILOs, and document reviews to assess operational risk and improvement opportunities.</p></li><li><p>Designing and delivering training, coaching, and workshops at client sites.</p></li></ul><p><b>Let's see where our shared vision leads</b></p><p>We have a strong growth trajectory and a global footprint, offering <b>unprecedented opportunities</b> for our people to advance their careers while working with clients and colleagues worldwide. You'll join forces with technical operations executives, experienced line managers, and qualified coaches who all share a problem-solving mindset and a passion for impact.</p><p>We provide:</p><ul><li><p>A mentorship programme with senior leaders to broaden technical expertise and share best practices.</p></li><li><p>A performance and talent-development framework, including access to the <b>Consulting Development Academy</b>.</p></li><li><p>Competitive base salary, medical cover, allowances, disability benefits, a discretionary annual incentive plan, and flexible work policies.</p></li><li><p>Opportunities to contribute to <b>regional and international projects</b>, broadening your experience and professional network.</p></li></ul><br/><p><b>Who are you today?</b></p><p>Beyond that, be yourself. At dss+, we embrace and celebrate diversity. Above all, we foster an inclusive culture in which everyone contributes and has the chance to develop their talents further.</p><p><b>Ideally, you will bring:</b></p><ul><li><p>A bachelor's or master's degree in engineering, business, or a related field.</p></li><li><p>Prior management consulting experience and/or operational experience in one of our core industries (Oil & Gas, Energy, Chemicals, Mining & Metals, Utilities, Manufacturing, etc.)</p></li><li><p>Exposure to one or more of our key practice areas: <b>Operational Excellence, Operational Risk, Safety, or Sustainability</b>.</p></li><li><p>Experience working within project teams and leading work streams on complex assignments.</p></li><li><p>Adaptability and the ability to thrive within diverse, often remote, consultant teams while consistently delivering client and business objectives.</p></li><li><p>Excellent analytical, problem-solving, and communication skills, with strength in quantitative and qualitative analysis, and proficiency in using business intelligence tools (e.g. Power BI, Tableau)</p></li><li><p>Professional proficiency in <b>English</b> (Arabic is an advantage).</p></li></ul><p><b>A bit more about us</b></p><p>We are implementers and change-makers. Our passion lies in helping our clients solve their biggest challenges and engaging organisations - from the boardroom to the shop floor - to build resilience and sustain improvements.</p><p>Our industry expertise (in metals & mining, chemicals, oil & gas & energy, power & utilities, agribusiness and consumer goods, industrial & manufacturing, and private equity), combined with our consulting expertise in risk, operations, and sustainability, helps clients translate their pain points into actionable roadmaps that deliver real, tangible results.</p><p>Our transformational solutions in <b>operational risk management, operational excellence, and ESG/sustainability</b> are accelerated through leadership coaching, capability building, and culture change - and enabled through digital technologies.</p><p><b>Protect. Transform. Sustain.</b></p><img src="https://www.jobg8.com/Tracking.aspx?XYhBVONonz7ofPJHz1Iw5nw2t5ghBGEUh" width="0" height="0" />

Operations Management Consultant

Commercial Bank of Dubai

<p>Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.</p> <p> </p> <p>CBD has been recognized as the number one bank in the UAE on the Forbes list of The World s Best Banks 2022.</p> <p> </p> <p>As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile. </p> <p> <br> </p> <p>The purpose of this role is to develop and manage the Operational Risk Frameworks across the bank, improve the control environment, and reduce operational risk incidents / losses and reputational damage to the bank.</p> <p> <br> </p> <p> <br> </p> <p> <strong>Responsibilities: </strong> </p> <ul> <li>Develop operational risk policies and standards for the bank</li> <li>Work closely with the Head of Operational Risk Management in designing and implementing the Operational Risk Framework across the bank.</li> <li>Drive the implementation of Risk and Control Self-Assessment <strong>(RCSA) </strong>across various lines of business within the bank for departments and for new products as well as for the bank s outsourced vendors</li> <li>Track the actions captured within the RCSAs and ensure the implementation of the proposed actions within the designated timeframe</li> <li>Assist the business areas with the escalation and recording of Operational Risk events, challenge remedial and preventative actions to prevent reoccurrence as well as ensuring any customer issue is being handled and resolved on a priority basis to reduce any reputational losses to the bank</li> <li>Collect, review and report KRI s / Risk Appetite metrics, analyze and escalate in case of KRI threshold breach/irregular variance to identify the root case and enforce remedial and preventative actions.</li> <li>Ensure operational losses are written off in a timely manner and through the designated GL.</li> <li>Monitor and analyze the operational loss entries in GL on a periodic basis and send a monthly report to the Head of Operational Risk</li> <li>Work closely with various channels across the bank to recover any actual financial losses as well as taking appropriate actions to prevent any identified potential losses</li> <li>Review Bank policies and standard operating procedures to ensure adequate controls are embedded within the operational processes</li> <li>Evaluate and escalate critical and emerging operational risks to the Head of Operational Risk</li> <li>Review and update the ORM policies and procedure where applicable</li> <li>Develop detailed reports and presentations on operational risk matters for management and ORM Committee</li> <li>Work closely with relationship owners of the bank s outsource vendors to ensure full alignment to the bank s Vendor Risk Management policy and procedures as well as CBUAE regulations and enforces the completion of the requirements within the designated timelines</li> <li>Conduct an independent review of the EIBOR submission on a monthly basis as per the CBUAE requirement to ensure the rate submission is aligned to the bank s IRSG and CBUAE regulations</li> </ul><br><br><br><p style="font-size: 11px;"><strong style="font-size: 11px;">Experience:</strong></p><ul style="font-size: 11px;"><li style="font-size: 11px;">5+ years of relevant experience in operational risk, operations or in a control function with working knowledge of Operational Risk Management within a financial institution.</li></ul><p style="font-size: 11px;"><br></p><p style="font-size: 11px;"><strong style="font-size: 11px;">Skills:</strong></p><ul style="font-size: 11px;"><li style="font-size: 11px;">Excellent verbal and written communication skills</li><li style="font-size: 11px;">Strong problem solving skills</li><li style="font-size: 11px;">High attention to detail</li><li style="font-size: 11px;">Knowledge of Retail, Wholesale, Treasury and Shari a banking products, process and systems</li></ul><p style="font-size: 11px;"><br></p><p style="font-size: 11px;"><strong style="font-size: 11px;">Competencies:</strong></p><ul style="font-size: 11px;"><li style="font-size: 11px;">Ability to execute on goals, prioritize and meet deadlines</li><li style="font-size: 11px;">Ability to multi task and work in a high volume environment</li><li style="font-size: 11px;">Analytical thinking</li><li style="font-size: 11px;">Establishes strong effective, collaborative relationships with all functions within the bank</li></ul>

Manager, Operational Risk Framework

Guidehouse

<div><p>Job Family:</p>
Management Consulting<p><br>
Travel Required:</p>
Up to 75%+<p><br>
Clearance Required:</p>
None<div><div><p>
Guidehouse is a global management and technology consulting firm backed by Bain Capital. Our integrated approach allows clients to access our full range of services, while our teams collaborate efficiently across markets. We foster a supportive workplace focused on professional growth through mentorship and learning opportunities. Our commitment extends to employee well-being and community involvement.</p></div><div><p>
What You Will Do<br>
As a Senior Consultant, you will be responsible for client management, solution implementation, and generating project results. You will own project workstreams and interact with clients daily to ensure engagement success. This includes supporting day-to-day operational meetings with client sponsors and consulting leaders. You will be expected to prepare and communicate well-organized, effective reports and presentations to client and internal executives. You will also have opportunities to lead, coach, and mentor consultants and ensure quality deliverables.</p></div><div><p>
Specific Responsibilities Include (but are not limited to):</p></div><div><ul><li><p>
Perform 1st and 2nd line of defense tasks including identifying, assessing, measuring, monitoring, reporting, and remediating operational risk and controls</p></li></ul></div><div><ul><li><p>
Support and execute Risk and Control Self-Assessments (RCSA), specifically for the technology stack within financial institutions</p></li></ul></div><div><ul><li><p>
Identify, assess, and mitigate risks associated with financial systems and core banking platforms</p></li></ul></div><div><ul><li><p>
Collaborate with business units and process owners to map processes, define inherent risks, and evaluate existing controls</p></li></ul></div><div><ul><li><p>
Use tools, workshops, and interviews to uncover risk exposures</p></li></ul></div><div><ul><li><p>
Evaluate whether controls are well-designed and operatingeffectively to mitigate risks</p></li></ul></div><div><ul><li><p>
Test operating effectiveness of controls</p></li></ul></div><div><ul><li><p>
Identify control gaps and deficiencies</p></li></ul></div><div><ul><li><p>
Help develop or improve operational risk management frameworks, guidelines, and policies</p></li></ul></div><div><ul><li><p>
Ensure alignment with regulatory requirements</p></li></ul></div><div><ul><li><p>
Communicate risk and control findings and influence change</p></li></ul></div><div><p>
What You Will Need</p></div><div><ul><li><p>
Bachelor&rsquo;s degree (relevant experience may be substituted for formal education or advanced degree)</p></li></ul></div><div><ul><li><p>
3+ years of experience in the banking industry or commercial financial services consulting in one or more of the following areas:</p></li><li><div><div><ul><li><p>
Operational risk and/or big bank compliance (first or second line of defense)</p></li></ul></div><div><ul><li><p>
Banking regulations, compliance, and risk management requirements</p></li></ul></div><div><ul><li><p>
Risk and controls current state assessments (including process mapping)</p></li></ul></div></div><div><div><ul><li><p>
RCSA, operational risk, or technology risk roles&mdash;preferably within financial services or banking technology environments</p></li></ul></div><div><ul><li><p>
Compliance and risk assessment processes for large banks, ensuring adherence to international regulatory standards</p></li></ul></div><div><ul><li><p>
Experience working with commercial banks / financial institutions, ideally Global Systemically Important Banks (GSIBs)</p></li></ul></div></div></li></ul></div></div><div><div><ul><li><p>
Willingness and ability to travel to NYC (if not local); must work onsite approximately 3 days/week</p></li></ul></div><div><p>
What Would Be Nice to Have</p></div><div><ul><li><p>
Prior management consulting experience</p></li></ul></div><div><ul><li><p>
Relevant certifications: ACCA, Lean Six Sigma, PMP</p></li></ul></div><div><ul><li><p>
MBA or MA/MS degree in a related field</p></li></ul></div><div><ul><li><p>
RCSA experience</p></li></ul></div><div><ul><li><p>
Experience working with one or more GSIBs</p></li></ul></div><div><ul><li><p>
Experience with GRC tools (e.g., Archer, MetricStream, ServiceNow)</p></li></ul></div><div><ul><li><p>
Knowledge of cloud platforms (AWS, Azure, GCP) and associated risk controls</p></li></ul></div></div><p></p>
The annual salary range for this position is $107,000.00-$178,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.<p><br>
What We Offer:</p><p>
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.</p><p>
Benefits include:</p><ul><li><p>
Medical, Rx, Dental &amp; Vision Insurance</p></li><li><p>
Personal and Family Sick Time &amp; Company Paid Holidays</p></li><li><p>
Position may be eligible for a discretionary variable incentive bonus</p></li><li><p>
Parental Leave and Adoption Assistance</p></li><li><p>
401(k) Retirement Plan</p></li><li><p>
Basic Life &amp; Supplemental Life</p></li><li><p>
Health Savings Account, Dental/Vision &amp; Dependent Care Flexible Spending Accounts</p></li><li><p>
Short-Term &amp; Long-Term Disability</p></li><li><p>
Student Loan PayDown</p></li><li><p>
Tuition Reimbursement, Personal Development &amp; Learning Opportunities</p></li><li><p>
Skills Development &amp; Certifications</p></li><li><p>
Employee Referral Program</p></li><li><p>
Corporate Sponsored Events &amp; Community Outreach</p></li><li><p>
Emergency Back-Up Childcare Program</p></li><li><p>
Mobility Stipend</p></li></ul><p>
About Guidehouse</p><p>
Guidehouse is an Equal Opportunity Employer&ndash;Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.</p><p>
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.</p><p>
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.</p><p>
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.</p><p>
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse&rsquo;s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant&rsquo;s dealings with unauthorized third parties.</p><p>
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.</p></div>

Commercial Financial Services | Senior Consultant - Operational Risk & Compliance (Technology)

NymCard

<div><p><b>Our Company</b></p><p></p><p><br>
NymCard&rsquo;s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one partner.</p>
<p>
We are a team of industry experts and technology innovators who take a dynamic approach to solving complex industry challenges. NymCard has an open and collaborative work environment and together we make up the NymCardian Nation. We power possibilities for our customers and each other by bringing the best talent together to do the best quality work we can.</p><p></p><p><b><br>
The Role</b></p><p></p><p><br>
We are hiring an <b>Operational Risk Manager</b> to build and run a <b>practical, data led</b> operational risk programme that protects day to day issuing operations and enables safe growth. You will turn policy into clear controls, keep <b>RCSAs, KRIs, incidents, and loss events</b> accurate and current, and provide concise risk insight to senior leaders and committees.</p>
<p>
You will partner with <b>Product, Engineering, Operations, Fraud, Finance, Customer Experience, Compliance, and Legal</b> to assess risks in <b>new products and changes</b>, validate control design and effectiveness, and ensure NymCard stays <b>inspection ready</b> for <b>CBUAE</b> and partner expectations. Success looks like a living risk profile, fast and factual incident reviews, measurable reduction in repeat issues, and evidence that stands up to audit.</p><p></p><p><b><br>
What You&rsquo;ll Be Doing</b></p><br>
<p></p><ul>
<li><b>
Framework and policy:</b> maintain NymCard&rsquo;s Operational Risk Management Framework aligned to <b>CBUAE</b> and international standards. Keep ownership, frequency, and evidence requirements explicit.</li>
<li><b>RCSAs and process reviews:</b> run risk and control self assessments across payments operations, issuing, settlements, fraud, reconciliation, vendor risk, and support operations. Record design and effectiveness with clear actions and due dates.</li>
<li><b>KRIs and reporting:</b> define and monitor KRIs, incidents, near misses, and control failures. Publish short MI with trends, thresholds, and owners.</li>
<li><b>Incidents and root cause:</b> lead investigations, document root cause and contributing factors, agree corrective and preventive actions, and verify closure with evidence.</li>
<li><b>Change and new product risk:</b> work with Tech and Product so risks are assessed during design, build, and rollout. Embed control checkpoints and sign offs into release plans.</li>
<li><b>Regulatory liaison:</b> prepare operational risk returns, respond to RFIs, and keep working papers indexed for inspections in the UAE.</li>
<li><b>Training and awareness:</b> deliver targeted training for high risk teams and new joiners. Track attendance and keep materials current.</li>
<li><b>Assurance coordination:</b> partner with Compliance, Internal Audit, and first line QA to align coverage and reduce duplication.</li>
<li><b>Third party and outsourcing:</b> contribute to vendor risk reviews and ongoing monitoring with clear SLAs, performance, and remediation tracking.</li>
<li><b>BCP and resilience inputs:</b> support scenario reviews, failover drills, and readiness checks. Ensure lessons feed back into RCSAs and KRIs.</li></ul><br>
<p></p>
<p><b>
What You Bring</b></p><br>
<p></p><ul>
<li><b>
5 to 7 years</b> in <b>operational risk</b> within fintech, banking, or payments, with UAE exposure preferred.</li>
<li>Working knowledge of <b>CBUAE</b> guidelines and comfort interacting with UAE regulators.</li>
<li>Familiarity with core payments processes: <b>authorisations, settlements, chargebacks, fraud operations, and reconciliation</b>.</li>
<li>Hands on with <b>risk frameworks</b>, <b>incident logs</b>, RCSAs, and practical control testing.</li>
<li>Strong analysis and documentation. You write clearly, keep tidy evidence, and focus on material risk.</li>
<li>Ability to collaborate with business and technical teams and explain risks in simple terms.</li>
<li>Awareness of <b>Basel</b> and <b>ISO 31000</b> concepts.</li></ul><br>
<p></p>
<p><b>
Bonus Points</b></p><br>
<p></p><ul>
<li><b>
Hybrid working model:</b> In-office collaboration for design reviews, workshops, and team days, with flexible remote time for deep work. Clear expectations on core hours and availability.</li>
<li><b>Ownership and growth:</b> Small teams and direct access to decision makers. End-to-end responsibility for your area, support for certifications and learning, and progression based on outcomes.</li>
<li><b>Cross-border exposure:</b> Work with clients and partners across MENA and beyond. Gain hands-on experience with schemes, banks, and regulators, and broaden your domain expertise.</li>
<li><b>Real product and business impact:</b> Build for a live issuing platform used by fintechs. See measurable results on performance and revenue within weeks, and celebrate wins backed by data.</li></ul></div>

Operational Risk Manager

CENTRAL PAYMENTS

<div><p><b>Are you passionate about building strong operational risk frameworks that drive safe and sustainable growth?</b> As an <b>Operational Risk Analyst</b>, you&rsquo;ll play a key role in supporting the ongoing development and execution of Central Payments&rsquo; risk management program, helping safeguard our operations, assets, and reputation.<b> </b>Working closely with senior risk leaders and cross-functional teams, you&rsquo;ll help ensure that risk awareness and accountability are built into everything we do.</p><p><b>
What You&rsquo;ll Do</b></p><ul><li>
Participate in risk assessments and mitigation planning across departments, including Operations, Compliance, IT, and Information Security.</li><li>
Collaborate with internal stakeholders in oversight activities for third-party partners, including due diligence and periodic risk reviews.</li><li>
Track and monitor third-party issues, ensuring timely follow-through and accurate documentation.</li><li>
Support incident tracking and documentation, contributing to root cause analysis and remediation planning.</li><li>
Support the implementation and maintenance of operational risk policies, procedures, and frameworks.</li><li>
Monitor Key Risk Indicators (KRIs) and assist in identifying and escalating emerging risks.</li><li>
Help collect and maintain due diligence documentation related to vendor risk management.</li><li>
Partner with cross-functional teams to integrate risk awareness into day-to-day operations.</li><li>
Assist in preparing risk reports and summaries for internal stakeholders.</li><li>
Contribute to audit and regulatory response efforts.</li><li>
Maintain incident response documentation and escalation protocols in collaboration with Operations, Compliance, and Technology teams.</li></ul><p></p><p><b><br>
Why You Should Join Us</b></p><p>
You&rsquo;ll be part of a collaborative risk management team that plays a critical role in protecting Central Payments&rsquo; operations and customers. In this role, you&rsquo;ll gain valuable experience in enterprise risk management and exposure to multiple areas of the business&mdash;from compliance and technology to vendor oversight and incident management. If you enjoy problem-solving, process improvement, and contributing to a culture of operational excellence, this is a fantastic opportunity to grow your career in fintech risk management.</p><p></p><p><b><br>
What You Bring</b></p><ul><li>
Analytical mindset with strong problem-solving skills.</li><li>
Ability to collaborate effectively across teams.</li><li>
Foundational understanding of operational risk concepts and frameworks.</li><li>
Strong attention to detail and excellent organizational skills.</li><li>
Clear and effective written and verbal communication.</li><li>
Familiarity with incident tracking or reporting tools (preferred).</li><li>
Proficiency in Microsoft Office Suite (especially Excel and PowerPoint).</li></ul><p></p><p><b><br>
Qualifications</b></p><ul><li>
Bachelor&rsquo;s degree in Business, Finance, Risk Management, or a related field (or equivalent experience).</li><li>
1&ndash;3 years of experience in financial services, operations, or risk-related roles.</li><li>
Exposure to operational risk management practices or frameworks preferred.</li><li>
Interest in pursuing professional certifications (e.g., CRM, CRP) a plus.</li></ul><p></p><p><b><br>
What We Offer</b></p><ul><li>
A hybrid work environment with flexibility.</li><li>
Opportunities for professional growth and development.</li><li>
A supportive team culture where your voice is heard.</li></ul></div>

Operational Risk Analyst

myZoi

<div><span style="font-size: 11px;"><b>The Role</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">We are looking for an Operational Risk Manager in the First Line of Defence who will be responsible for supporting the functions in managing end to end operational risks for myZoi. The individual will be responsible for supporting and executing the first line of defence and ensures effective implementation of Operational Risk Framework (under the Enterprise Risk Management Framework), process controls and governance within the country.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>RESPONSIBILITIES:</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Process Ownership</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Identification and management of the end-to-end processes and associated risks for the activities carried out by the business.</span></div><div><span style="font-size: 11px;">Implementing CAS (Control Assessment Standards) to monitor the effectiveness of the controls and standards governing the end-to-end process.</span></div><div><span style="font-size: 11px;">Escalating significant risks and issues, to the Process Owners, relevant Risk Framework Owners or Policy Owners and the CRO.</span></div><div><span style="font-size: 11px;">Business</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Support myZoi in maintaining an awareness of the wider business, economic and market environment conditions.</span></div><div><span style="font-size: 11px;">Continuously support in evaluation and identification of operational risk implications of business strategies and programmes and provide guidance on any operational risk remediation actions.</span></div><div><span style="font-size: 11px;">Understand processes and devise change in control design via Risk and Control Self Assessment (RCSA).</span></div><div><span style="font-size: 11px;">Work toward minimising systemic product and process risks by considering the design of the product features, implementation of process robustness, appropriateness and performance monitoring</span></div><div><span style="font-size: 11px;">Processes</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Responsible for ensuring adherence to specified BAU operational risk deadlines, along with the consistent execution of Control Standard Testing and Key Control Indicators for relevant processes.</span></div><div><span style="font-size: 11px;">Responsible for being a key escalation recipient for the business for all operational risk related incidents and queries that arise.</span></div><div><span style="font-size: 11px;">Responsible for ensuring that Risk Register for myZoi is up to date at all times and reflects the controls needed for local and regulatory requirements captured in the Obligations Register.</span></div><div><span style="font-size: 11px;">Ensure risk ownership of residual risk evaluations and associated remediation activities.</span></div><div><span style="font-size: 11px;">Responsible for coordinating with stakeholders and increase transparency and share key developments, learnings and best practices.</span></div><div><span style="font-size: 11px;">Responsible for supporting in minimizing operational risks and losses, and ensuring material operational losses are investigated to prevent recurrence.</span></div><div><span style="font-size: 11px;">Ensure appropriate control mechanisms are implemented and approved where required in the processes.</span></div><div><span style="font-size: 11px;">Risk Management</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Support in evaluation and identification of operational risks for new products and new business, regulatory and thematic risks, and drive the implementation of appropriate controls to mitigate these risks.</span></div><div><span style="font-size: 11px;">Responsible for raising awareness of business controls, governance and supervision responsibilities amongst relevant staff in the country and ensure an appropriate culture amongst all staff in this regard.</span></div><div><span style="font-size: 11px;">Responsible for ensuring compliance with policies which impact operational risk. Challenge processes, procedures, and policy if there is&nbsp; an opportunity for efficiency and control improvements.</span></div><div><span style="font-size: 11px;">Responsible for speaking out on emerging risks for the businesses in the country.</span></div><div><span style="font-size: 11px;">Responsible for identifying knowledge gaps, facilitate development of training on Operational Risk for myZoi team.</span></div><div><span style="font-size: 11px;">Governance</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Support segments/functions in ensuring adequate governance and oversight of operational risk through the escalation and appropriate resolution of risk exposures to the Executive Risk Committee (ERC) as required.</span></div><div><span style="font-size: 11px;">Responsible for escalation of issues, blockages, challenges and trends to the Chief Risk Officer, as required.</span></div><div><span style="font-size: 11px;">People and Talent</span></div><div><br></div><div><span style="font-size: 11px;"><b>Our Ideal Candidate&nbsp;</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">In-depth knowledge on financial service products including store value facility, retail payment services and consumer protection</span></div><div><span style="font-size: 11px;">Knowledge on technology and ICS standards including AI used for building financial services will be an added advantage.</span></div><div><span style="font-size: 11px;">Academic or Professional Education/Qualifications, i.e. standards required for role</span></div><div><span style="font-size: 11px;">Licenses and Certifications/accreditations will be an added advantage</span></div><div><span style="font-size: 11px;">Experience in Operational Risk, Credit &amp;/or Market Risk, Assurance, Audit&nbsp;</span></div><div><span style="font-size: 11px;">8 to 10 years of experience in related industries</span></div>

Search 10000+ Operational risk consultant jobs near you this October. New roles added regularly across leading industries. Apply today.

10000 operational risk consultant jobs NEAR_ME

Operational Risk Management- Consultant

Operations Management Consultant

Manager, Operational Risk Framework

Commercial Financial Services | Senior Consultant - Operational Risk & Compliance (Technology)

Operational Risk Manager

Operational Risk Analyst

Operational Risk Manager