operational risk manager

HALA

<div>
 
 
 Who Are We
 
 
 
 
 HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
 
 
 
 HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments, HALA Cashier and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
 
 
 
 Founded in 2017, HALA is currently duly licensed by the Saudi Arabian Central Bank as well as the Financials Services Regulatory Authority (FSRA) in Abu Dhabi Global Market.
 
 
 
 
 
 Role Purpose
 
 
 
 The Operational Risk Manager will be responsible for identifying, assessing, monitoring, and reporting operational risks across Hala Payments&rsquo; business lines, functions, and support units. This role will complement the BCM Manager and IT Risk Manager by ensuring comprehensive risk coverage under the ERM framework, aligned with&nbsp;
 
 SAMA regulations
 
 ,&nbsp;
 
 ISO 31000
 
 , and Hala&rsquo;s risk appetite.
 
 
 
 Key Responsibilities
 
 
 
 
 Operational Risk Framework &amp; Governance
 
 
 <ul>
 <li>
 Implement and maintain the&nbsp;
 
 Operational Risk Management Framework (ORMF)
 
 &nbsp;in line with SAMA guidelines and best international practices.
 </li>
 <li>
 Support the development of policies, procedures, and risk control standards across business and support units.
 </li>
 <li>
 Collaborate with BCM and IT Risk functions to ensure holistic enterprise-wide risk management.
 </li>
 </ul>
 
 
 Risk Identification, Assessment &amp; Monitoring
 
 
 <ul>
 <li>
 Conduct&nbsp;
 
 Risk &amp; Control Self-Assessments (RCSAs)
 
 &nbsp;with business units to identify inherent and residual risks.
 </li>
 <li>
 Develop and maintain the&nbsp;
 
 Operational Risk Register
 
 , ensuring timely updates and tracking mitigation actions.
 </li>
 <li>
 Perform scenario analysis, stress testing, and emerging risk identification.
 </li>
 <li>
 Coordinate with first-line departments to assess&nbsp;
 
 process-level risks
 
 &nbsp;(e.g., payment processing, customer onboarding, fraud management).
 </li>
 </ul>
 
 
 Incident &amp; Loss Event Management
 
 
 <ul>
 <li>
 Establish and oversee a process for&nbsp;
 
 operational risk incidents reporting and root cause analysis
 
 .
 </li>
 <li>
 Track operational loss events, near misses, and develop lessons learned to prevent recurrence.
 </li>
 <li>
 Ensure escalation and reporting to CRO, Risk Committees, and SAMA (where applicable).
 </li>
 </ul>
 
 
 Control Testing &amp; Assurance
 
 
 <ul>
 <li>
 Conduct periodic testing of key operational controls and report on effectiveness.
 </li>
 <li>
 Work with Internal Audit, Compliance, and BCM to strengthen risk-based assurance activities.
 </li>
 <li>
 Monitor third-party/vendor operational risks in collaboration with TPRM.
 </li>
 </ul>
 
 
 Risk Reporting &amp; Committees
 
 
 <ul>
 <li>
 Prepare and present operational risk dashboards, metrics, and KPIs to ERM leadership and Risk Committees.
 </li>
 <li>
 Ensure alignment of operational risk reporting with enterprise-wide risk appetite and tolerance thresholds.
 </li>
 <li>
 Contribute to Board and Executive Committee packs on risk exposure, incidents, and remediation progress.
 </li>
 </ul>
 
 
 Regulatory &amp; Standards Alignment
 
 
 <ul>
 <li>
 Ensure compliance with&nbsp;
 
 SAMA Operational Risk and Resilience regulations
 
 ,&nbsp;
 
 ISO 31000
 
 , and&nbsp;
 
 Basel III operational risk principles
 
 .
 </li>
 <li>
 Support readiness for&nbsp;
 
 SAMA inspections, audits, and stress tests
 
 &nbsp;related to operational risk.
 </li>
 <li>
 Collaborate with BCM and IT Risk Managers to demonstrate operational resilience and business continuity.
 </li>
 </ul>
 
 
 Key Interfaces
 
 
 <ul>
 <li>
 
 Internal:
 
 &nbsp;CRO/Head of ERM, BCM Manager, IT Risk Manager, Compliance, Internal Audit, Legal, Finance, Technology, and Operations.
 </li>
 <li>
 
 External:
 
 &nbsp;Saudi Central Bank (SAMA), external auditors, and third-party vendors.
 </li>
 </ul>
 
 
 Qualifications &amp; Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in&nbsp;
 
 risk management, Business Administration, Finance, or related field
 
 .
 </li>
 <li>
 Professional certifications (preferred):&nbsp;
 
 ISO 31000 Lead Risk Manager, ORM Certification, or equivalent
 
 .
 </li>
 <li>
 Minimum&nbsp;
 
 5&ndash;7 years of experience
 
 &nbsp;in operational risk, ERM, or financial services (preferably payments/fintech/banking).
 </li>
 <li>
 Strong knowledge of&nbsp;
 
 SAMA regulations
 
 , risk governance, and operational resilience frameworks.
 </li>
 <li>
 Proven experience in developing and maintaining risk registers, RCSAs, and incident management.
 </li>
 </ul>
 
 
 Key Skills &amp; Competencies
 
 
 <ul>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Excellent stakeholder management and communication abilities (Arabic &amp; English).
 </li>
 <li>
 High attention to detail with the ability to manage multiple priorities.
 </li>
 <li>
 Proficiency in risk management tools, data analysis, and reporting dashboards.
 </li>
 <li>
 Ability to work collaboratively within a&nbsp;
 
 three-pillar ERM structure (Operational Risk, BCM, IT Risk)
 
 .
 </li>
 </ul>
 
 
 
 &nbsp;
 
 
 What We Offer You
 
 
 
 We believe you will love working at HALA!
 
 <ul>
 <li>
 We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
 </li>
 <li>
 We offer highly competitive compensation packages, including the potential for shares.
 </li>
 <li>
 We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
 </li>
 <li>
 Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
 </li>
 <li>
 We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
 </li>
 <li>
 You will be given a lot of responsibility and trust.&nbsp;We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
 </li>
 </ul>
 &nbsp;
 
 If you think you have what it takes to join a remarkable team #apply_now&nbsp;
 
 
 &nbsp;
 
</div>

Operational Risk Manager

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader">Responsibilities</h3><ul><li>
ERMF &amp; Governance:</li><li>
Assist in the development of risk policies/procedures and prepare risk training materials</li><li>
Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting</li><li>
Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units&rsquo; risk report</li></ul><div>
</div><ul><li>
Country Risk Management (&ldquo;CRM&rdquo;):</li><li>
Consolidate regional incidents and perform regular trending analysis and thematic review</li><li>
Assist regional team in the establishing key risk indicator in-line with the firm&rsquo;s risk governance framework</li><li>
Assist and support in enabling central risk team to maintain ongoing oversight on regional team</li></ul><div>
</div><ul><li>
Product Risk Management (&ldquo;PRM&rdquo;):</li><li>
Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products</li><li>
Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time</li><li>
Perform risk assessment on new products/services</li></ul><div>
</div><ul><li>
Functional Risk Management (&ldquo;FRM&rdquo;):</li><li>
Responsible for overseeing the outsourcing framework, ensuring compliance with regulatory requirements and managing both intra-group and external third-party service providers</li><li>
Collaborating with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections</li><li>
Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)</li><li>
Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm&rsquo;s risk governance framework</li><li>
Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars</li></ul><div>
</div><ul><li>
Others:</li><li>
Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing</li><li>
Perform Risk Dashboard and Report for management oversight</li><li>
Perform ad-hoc projects and tasks as requested by the team</li></ul><h3 class="jobSectionHeader">
Requirements</h3><ul><li>
Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or other related disciplines is preferred</li><li>
8+ years working experience in financial services/operational risk/audit/advisory services/product management</li><li>
Experience in database management system, and governance, risk &amp; compliance tool will be an advantage</li><li>
Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment</li><li>
Good attitude, strong interpersonal &amp; communication skills</li><li>
Self-disciplined, able to work under pressure &amp; meet deadlines</li></ul><div></div><div> 
Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div>

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div>

FuzulEv

<div>
 
 
 Position Summary
 
 
 
 
 
 
 We are seeking an experienced Operational Risk Manager to design, implement, and continuously enhance the operational risk management framework within our 360&deg; Risk Management structure.
 
 
 This role is responsible for promoting risk awareness across the organization, establishing systematic control mechanisms, and integrating risk data into strategic decision-making processes.
 
 
 
 
 
 
 Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Develop, implement, and continuously improve the Operational Risk Management Framework across the organization,
 </li>
 <li>
 Design, enhance, and manage the incident recording system, perform analytical reviews, and report key findings to senior management,
 </li>
 <li>
 Promote a strong risk awareness culture by working closely with branches, operations, IT, finance, and HR departments,
 </li>
 <li>
 Plan and oversee Risk and Control Self-Assessment (RCSA) programs and evaluate their outcomes,
 </li>
 <li>
 Define and monitor Key Risk Indicators (KRIs), limits, and early warning mechanisms,
 </li>
 <li>
 Lead the preparation, update, and testing of Business Continuity and Crisis Management Plans,
 </li>
 <li>
 Ensure smooth information flow between Risk Management, Internal Control, and Internal Audit functions, contributing to the 360&deg; risk management cycle,
 </li>
 <li>
 Identify digitalization and automation opportunities to improve risk mitigation and process efficiency,
 </li>
 <li>
 Prepare and present periodic operational risk reports and analyses to senior management,
 </li>
 <li>
 Guide and mentor team members, fostering collaboration and a strong risk management culture.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Economics, Business Administration, Banking, Finance, Econometrics, Engineering, or related fields,
 </li>
 <li>
 Minimum 3 years of experience in operational risk, internal control, internal audit, or process management,
 </li>
 <li>
 Proven experience in team management or project leadership,
 </li>
 <li>
 Experience in financial institutions, preferably in the savings finance or participation finance sectors,
 </li>
 <li>
 Strong knowledge of RCSA, KRI, incident management, business continuity, and risk mapping,
 </li>
 <li>
 Excellent analytical, reporting, and communication skills,
 </li>
 <li>
 Proficiency in Excel, SQL, Power BI, or other analytical tools,
 </li>
 <li>
 Detail-oriented, ethical, and collaborative mindset,
 </li>
 <li>
 Familiarity with BDDK regulations and the Risk Management Communiqu&eacute;,
 </li>
 <li>
 Preferably holds FRM, CRMA, or ISO 31000 certifications.
 </li>
 </ul>
 
 
 
 
 
 Why Join Us?
 
 
 
 
 
 <ul>
 <li>
 Be part of a 360&deg; Risk Management culture within one of Turkey&rsquo;s leading savings finance institutions,
 </li>
 <li>
 Work in a structure where operational risks are managed as strategic tools, not just as records,
 </li>
 <li>
 Join a dynamic, innovative, and fully regulation-compliant organization, reporting directly to the Risk Management Division.
 </li>
 </ul>
 
 
</div>

Operasyonel Risk Yöneticisi

Confidential Company

Risk Governance & Framework· Develop, implement, and maintain a comprehensive Risk Management Framework (RMF) consistent with CBUAE Risk Management Standards and ISO 31000 principles, and internal governance requirements.· Ensure independence of the Risk function as the second line of defense, separate from operational management and internal audit.· Support the Board and Board Risk and Compliance Committee (BRCC) in overseeing risk strategy and risk appetite.· Collaborate with Head of Compliance and Assurance to ensure alignment on regulatory and internal risk policies.Risk Identification & Assessment· Identify, assess, and mitigate strategic, financial, operational, credit, and technology risks.· Conduct periodic enterprise-wide risk assessments and scenario analyses to determine risk exposures and emerging threats.· Evaluate the effectiveness of internal controls and risk mitigation measures.· Contribute to defining risk appetite and risk tolerance levels appropriate to business strategy and operational scale.Risk Monitoring & Reporting· Maintain risk registers, Key Risk Indicators (KRIs), and dashboards to monitor exposures across business lines.· Escalate breaches of risk appetite in accordance with CBUAE governance standards.· Prepare risk- related reports for the BRCC, and senior management, highlighting material risk exposures, trends, and breaches.· Coordinate with Compliance for any regulatory risk related submissions, and governance reports required by the CBUAE and other relevant authorities.· Support Management in licensing submissions related to Risk Management.Maintain documentation demonstrating compliance with applicable risk management requirements under SVF and RPSCS Regulations.Operational & Technology Risk Oversight· Oversee risk controls over business continuity and third-party service providers.· Conduct periodic reviews and stress tests to evaluate resilience against operational disruptions, or system failures.· Ensure that Business Continuity and Disaster Recovery frameworks meet CBUAE Operational Resilience expectations.· Work in coordination with the Information Security Manager to, maintain and implement the organization’s Business Continuity Plan and Management (BCP & BCM).Risk Culture & Awareness· Provide training for employees to become aware of risks and learn to mitigate them.· Provide coaching, develop skills, deepen learning, and improve performance of employees and peers.· Foster a risk-aware culture across the organizationFuture Growth and Team Development· The Risk manager will scale the Risk function, recruiting, mentoring, and management a risk team, as business requirements.

Risk Manager

ACE Money Transfer

Position Summary:The Risk Manager will be responsible for developing, implementing, and overseeing risk management frameworks to identify, assess, and mitigate risks across ACE Money Transfer&rsquo;s operations. This includes financial, operational, strategic, technological, and reputational risks.The Risk Manager will play a central role in embedding risk culture across the business, supporting new product and market risk assessments, conducting scenario analysis, and ensuring compliance with regulatory risk management standards. The role will also provide senior leadership with regular risk reporting, insights, and recommendations to ensure the company operates within its defined risk appetite.Job Responsibilities:Risk Identification &amp; Assessment<ul><li>Lead risk identification processes across all business units.</li><li>Maintain and update the corporate risk register, ensuring emerging risks are captured and evaluated.</li><li>Conduct regular risk assessments for new products, markets, and strategic initiatives.</li></ul>Risk Monitoring &amp; Control<ul><li>Oversee implementation of risk control measures and track their effectiveness.</li><li>Monitor key risk indicators (KRIs) and ensure early warning systems are in place.</li><li>Conduct stress testing and scenario analysis to assess the organization&rsquo;s resilience.</li></ul>Enterprise Risk Framework<ul><li>Develop and maintain risk management frameworks, policies, and procedures.</li><li>Ensure alignment of the risk management program with international standards (e.g., ISO 31000, COSO ERM).</li><li>Support the integration of risk management practices into day-to-day operations.</li></ul>Reporting &amp; Governance<ul><li>Prepare regular risk reports for the senior management, and the board.</li><li>Highlight material risks, mitigation strategies, and required management actions.</li><li>Support regulatory reporting requirements related to risk management.</li></ul>Training &amp; Awareness<ul><li>Deliver training to staff on risk awareness and risk management practices.</li><li>Promote a culture of proactive risk identification and accountability across departments.</li></ul>Leadership &amp; Coordination<ul><li>Supervise and mentor risk analysts.</li><li>Coordinate with compliance, fraud, internal audit, and operations to ensure risk oversight is comprehensive.</li><li>Lead cross-functional risk workshops and risk assessments.</li></ul>Qualifications and Skills:<ul><li>Bachelor&rsquo;s degree in Finance, Business, Risk Management, Economics, or a related field (Master&rsquo;s or professional certification preferred, e.g., FRM, PRM, IRM).</li><li>Minimum 7 years&rsquo; experience in risk management within financial services, payments, or remittance industry.</li><li>Strong knowledge of enterprise and operational risk management frameworks.</li><li>Experience with risk assessment tools, data analytics, and reporting systems.</li><li>Excellent analytical, problem-solving, and decision-making skills.</li><li>Strong communication and presentation skills, with ability to influence senior stakeholders.</li><li>Ability to work independently and manage multiple priorities under tight deadlines.</li><li>Proven leadership and team development skills.</li></ul>ACE Money Transfer Profile: https://acemoneytransfer.com/company-profileJob Type: Full-timeWork Location: In person

<div>
 Job Title: Risk Manager ManagerReporting to:MLROAlternate Reporting:CEODepartment:ComplianceLocation:Pakistan
 
 
 
 Position Summary:
 
 
 
 The Risk Manager will be responsible for developing, implementing, and overseeing risk management frameworks to identify, assess, and mitigate risks across ACE Money Transfer&rsquo;s operations. This includes financial, operational, strategic, technological, and reputational risks.
 
 
 The Risk Manager will play a central role in embedding risk culture across the business, supporting new product and market risk assessments, conducting scenario analysis, and ensuring compliance with regulatory risk management standards. The role will also provide senior leadership with regular risk reporting, insights, and recommendations to ensure the company operates within its defined risk appetite.
 
 
 
 Job Responsibilities:
 
 
 
 <ul>
 <li>
 Risk Identification &amp; Assessment
 </li>
 <li>
 Lead risk identification processes across all business units
 </li>
 <li>
 Maintain and update the corporate risk register, ensuring emerging risks are captured and evaluated
 </li>
 <li>
 Conduct regular risk assessments for new products, markets, and strategic initiatives
 </li>
 <li>
 Risk Monitoring &amp; Control
 </li>
 <li>
 Oversee implementation of risk control measures and track their effectiveness
 </li>
 <li>
 Monitor key risk indicators (KRIs) and ensure early warning systems are in place
 </li>
 <li>
 Conduct stress testing and scenario analysis to assess the organization&rsquo;s resilience
 </li>
 <li>
 Enterprise Risk Framework
 </li>
 <li>
 Develop and maintain risk management frameworks, policies, and procedures
 </li>
 <li>
 Ensure alignment of the risk management program with international standards (e.g., ISO 31000, COSO ERM)
 </li>
 <li>
 Support the integration of risk management practices into day-to-day operations
 </li>
 <li>
 Reporting &amp; Governance
 </li>
 <li>
 Prepare regular risk reports for the senior management, and the board
 </li>
 <li>
 Highlight material risks, mitigation strategies, and required management actions
 </li>
 <li>
 Support regulatory reporting requirements related to risk management
 </li>
 <li>
 Training &amp; Awareness
 </li>
 <li>
 Deliver training to staff on risk awareness and risk management practices
 </li>
 <li>
 Promote a culture of proactive risk identification and accountability across departments
 </li>
 <li>
 Leadership &amp; Coordination
 </li>
 <li>
 Supervise and mentor risk analysts
 </li>
 <li>
 Coordinate with compliance, fraud, internal audit, and operations to ensure risk oversight is comprehensive
 </li>
 <li>
 Lead cross-functional risk workshops and risk assessments.
 
 
 </li>
 </ul>
 
 Qualifications and Skills:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Business, Risk Management, Economics, or a related field (Master&rsquo;s or professional certification preferred, e.g., FRM, PRM, IRM)
 </li>
 <li>
 Minimum 7 years&rsquo; experience in risk management within financial services, payments, or remittance industry
 </li>
 <li>
 Strong knowledge of enterprise and operational risk management frameworks
 </li>
 <li>
 Experience with risk assessment tools, data analytics, and reporting systems
 </li>
 <li>
 Excellent analytical, problem-solving, and decision-making skills
 </li>
 <li>
 Strong communication and presentation skills, with ability to influence senior stakeholders
 </li>
 <li>
 Ability to work independently and manage multiple priorities under tight deadlines
 </li>
 <li>
 Proven leadership and team development skills
 
 
 </li>
 </ul>
 Powered by JazzHR
 
 
 DaC7HP25xx
</div>

American Express

<div>The U.S. Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the U.S., including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel &amp; Lifestyle Services, the Centurion Lounge network, our Global Dining and Resy businesses, U.S. Consumer Banking, and best-in-class marketing programs across customer, prospect, and partner channels. The USCS team is focused on making membership an indisputable competitive advantage and helping each other become better leaders every day.
The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for US Consumer Services to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear methodology of inherent and residual risk.
US Consumer Services is looking for a Manager of Risk ID, Assessment, Testing &amp; Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.
The Manager, US Consumer Services Risk ID, Assessment, Testing &amp; Reporting will:
&middot; Provide additional identification of risks throughout business processes and systems (along with business process owners)
&middot; Facilitate BUs in their risk assessments performance (e.g., Process Self Risk Assessments (PRSAs)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic PRSA reviews and update assessment criteria to align with regulatory updates)
&middot; Conduct control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events
&middot; Proactively help identify areas of high-risk for intervention (e.g., automated alerts generated for high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing
&middot; Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to BU on current risk levels, emerging trends and root causes
&middot; Review categorization of controls and map against risks and processes (e.g., cross-BU process-control mapping)
&middot; Advise BU with identification of risks and spotting areas where product changes or improved controls may be required within New Product Governance (NPG)
&middot; Support risk management practices within the business
&middot; Review risk dashboards and key risk indicators (KRIs) for ongoing monitoring
&middot; Review risk profiles and an updated risk register(s)
&middot; Support sharing insights, better practices, themes, etc. across the enterpris e
Required Qualifications:
<div>&middot; 3+ Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities
</div><div>&middot; Strong project management, communication, and interpersonal skills
</div><div>&middot; Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards
</div><div>&middot; Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively
</div>Preferre d Qualifications:
<div>&middot; Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
</div><div>&middot; Experience in at least one of the following:
</div><div>&middot; Providing identification of operational risks throughout business processes and systems
</div><div>&middot; Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met
</div><div>&middot; Enhancing risk assessments and associated methodologies
</div><div>&middot; Reviewing independent control monitoring, including identification of control improvements
</div><div>&middot; Identifying areas of risk for intervention, including conducting independent quality assurance and process testing
</div><div>&middot; Reviewing thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes
</div><div>&middot; Experience in financial services industry
</div>We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
<ul><li>Competitive base salaries
</li><li>Bonus incentives
</li><li>Support for financial-well-being and retirement
</li><li>Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
</li><li>Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
</li><li>Generous paid parental leave policies (depending on your location)
</li><li>Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
</li><li>Free and confidential counseling support through our Healthy Minds program
</li><li>Career development and training opportunities
</li></ul>American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.</div>

Senior Manager - Control Manager

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