Senior Officer for Operational and Data Risk Testing in Controls Management
Area
Would you like to embark on a journey becoming trusted advisor towards the business, as well as ensuring an environment that supports a strong risk culture? This role might be suitable for you!
We are looking for a Senior Risk officer, who will contribute to delivering on a robust testing framework within Operational and Data Risk. It is a great opportunity to take an active part in supporting further development of the Controls Management unit.
The Business Controls and Product Management (BCPM) department plays a central part in supporting the Business in achieving its strategic goals with reporting lines to the heads of the three business units: Large Corporates & Institutions, Business Customers and Personal Customers.
Controls Management is an independent 1st LoD (Line of Defence) control testing unit within BCPM, separate from the control ownership and operation in the business units, with the aim to ensure that controls are designed and operated effectively.
Mission
As a member of the Operational and Data Risk team, you will work closely with colleagues within BCPM at all levels as well as key stakeholders from 1st, 2nd and 3rd LoD.
Your key responsibilities will primarily consist of:
- Developing and implementing comprehensive control testing for Operational and Data Risks across the organization incl. test scripts for key controls, determining appropriate testing terminology and frequency among others
- Analyzing and interpreting test results to highlight areas of strengths and improvement for Operational and Data Risks across Business areas
- Assessing control rating following testing for both design and operational effectiveness
- Identifying opportunities for test automation for key controls
- Collaborating with the teams across Controls management in the Nordics and Lithuania
- Supporting escalation of test results and monitoring for Senior management and Governing Risk Committees
- Collaborating with team members on monitoring of transactions, to ensure proper investigation and escalation as required
Skills
- Minimum 4 years of non-financial risk management experience, ideally with particular emphasis on Operational risks and/or Data Risk, with an understanding of risk and control management practices in 1LoD
- Knowledge of financial products and processes, with practical ability to combine risk management principles with the needs of the business, particularily within Investment Markets or Personal Banking
- The ability to look beyond the numbers and identify the underlying risk drivers and trends, coupled with ability to identify process and control improvement opportunities
- Advanced writtenand verbal communication skills to convey complex findings in a concise and easily understandable manner
- Solid experience working with stakeholders across organizational lines
- Advanced spoken and written English is required; knowledge of any Nordic language is beneficial
- Higher education
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 3360 EUR to 5040 EUR gross EUR/monthly).
Your title in job contract will be Officer - Business Risk and Controls, Senior.
