Operational Risk Analyst

vor 4 Wochen

Genf, Schweiz TN Switzerland Vollzeit

Operational Risk Analyst
Country: 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). The role involves 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:

  1. 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.
  2. Report and monitor conformance and delivery against project plans, making adjustments and recommendations, where justified.
  3. Develop and implement OR Policy and Procedure frameworks.
  4. Support the development and implementation of the Operational Risk and Third-Party Risk Management program strategy, policies, and models.
  5. Drive a culture of OR awareness and deliver required training.
  6. 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:

  1. Supervision of the Third-Party Risk Management model implementation.
  2. Challenge of suppliers and services inventory.
  3. Monitor policy exceptions, risk tolerance breaches, and significant control gaps. Escalate pertinent findings in a timely manner.
  4. Execute due diligence and ongoing Third-Party control assessments.

Operational Risk Management:

  1. 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.
  2. Monitor policy exceptions, risk tolerance breaches, and significant control gaps. Escalate pertinent findings in a timely manner.
  3. Collaborate in the implementation of Operational Risk training, awareness, and communication (newsletter) to foster risk consciousness within the business.

Minimum Requirements:

  1. Bachelor’s or equivalent. Master’s Degree (MBA/MIS) preferred.
  2. 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.
  3. CISM, CISA, CRISC, CISSP, CIA, or equivalent.
  4. Microsoft Office Suite (Excel expert, PowerPoint, Word), other databases such as Access, project management tools are desirable.
  5. English & Spanish mandatory, French desirable.
  6. Must be capable of consistent, effective delivery on a complex portfolio of activities.
  7. Skilled in building relationships with internal customers/key stakeholders.
  8. Leading and designing transformational change in culture and process.
#J-18808-Ljbffr

  • IT Auditor | Operational Risk

    vor 2 Wochen

    Genf, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We specialize in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.Our client is an...

  • Risk Analyst

    Vor 4 Tagen

    Genf, Genf, Schweiz Barclay Simpson Vollzeit

    Risk Analyst – Leading Hedge Fund – GenevaAre you passionate about risk management and looking to thrive in a dynamic, high-performing environment? We are hiring a Risk Analyst to join a prestigious asset management firm based in Geneva.Your Responsibilities:Produce and maintain risk reports for the front office and senior management.Generate internal...

  • Operational Risk Specialist

    Vor 3 Tagen

    Genf, Genf, Schweiz coni+partner AG Vollzeit

    coni+partner AG, a leading consultancy firm with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai, is seeking a skilled Operational Risk Manager. As part of our team, you will be responsible for reviewing existing risk management frameworks and processes.We are looking for a qualified candidate to facilitate the process of identifying,...

  • Operational Risk Control Lead

    vor 1 Tag

    Genf, Genf, Schweiz Albinati Aeronautics Vollzeit

    Job Summary:We are seeking an experienced Risk Management Specialist to join our team. The successful candidate will be responsible for developing and implementing Operational Risk Management strategies that drive business growth and minimize potential threats.

  • Compliance and Operational Risk Leader

    vor 5 Stunden

    Genf, Genf, Schweiz Bank J. Safra Sarasin AG Vollzeit

    As a Senior Operational Risk Manager, you will form part of the Bank's Operational Risk Team and contribute to the development and implementation of the operational risk management framework.Your roleYou will be responsible for reviewing and maintaining the controls framework, designing and implementing the ToC framework, and executing the identified...

  • Operational Risk Manager

    Vor 7 Tagen

    Genf, Genf, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a private...

  • Operational Risk Manager

    Vor 7 Tagen

    Genf, Genf, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a private...

  • Operational Risk Manager

    vor 5 Stunden

    Genf, Genf, Schweiz Bank J. Safra Sarasin AG Vollzeit

    As a leading private bank, we offer dynamic and personalized services in investment advisory and asset management for clients. Our success depends on the commitment of our employees and we value each person's unique expertise and qualifications.We operate across 27 locations worldwide, offering our employees the chance to contribute to our success. Our...

  • Operational Risk Manager

    Vor 4 Tagen

    Genf, Genf, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a private...

  • Operational Risk Manager

    Vor 4 Tagen

    Genf, Genf, Schweiz Bank J. Safra Sarasin AG Vollzeit

    About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are...

  • Operational Risk Manager

    Vor 3 Tagen

    Genf, Genf, Schweiz Bank J. Safra Sarasin AG Vollzeit

    About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are...

  • Operational Risk Professional

    Vor 3 Tagen

    Genf, Genf, Schweiz Bank J. Safra Sarasin AG Vollzeit

    **Company Overview**Established for over a century and a half, Bank J. Safra Sarasin AG has evolved into a global financial institution dedicated to providing dynamic investment advisory and asset management services. With a strong presence in multiple regions, we continue to expand our reach while maintaining a deep commitment to our core values.Our...

  • Operational Risk Manager | Geneva, CH | Im Büro

    vor 1 Woche

    Genf, Schweiz Selby Jennings Vollzeit

    Location: GenevaSalary: CompetitiveIndustry: Banking & Financial ServicesAre you an experienced Operational Risk Manager looking to join a leading sustainable private bank with a global presence? This is an exciting opportunity to contribute to the operational risk and resilience framework of a well-established institution that values entrepreneurship,...

  • Senior Operational Risk Manager

    Vor 4 Tagen

    Genf, Genf, Schweiz FINDERS SA Vollzeit

    Senior Operational Risk Manager - Banking Client:As a distinguished banking and financial services institution, our Client provides customized investment advisory and asset management solutions for both private and institutional clients. Their long-established success is built on the dedication and expertise of their team members, and they offer a...

  • Operational Risk Manager Position

    Vor 3 Tagen

    Genf, Genf, Schweiz Bank J. Safra Sarasin AG Vollzeit

    Required Skills and QualificationsYou should have a university degree in Finance or Economics and 5 years of practical experience in Audit, Operational Risk, or control-related fields.Experience with Test of Controls is required, as well as the ability to weigh problems and set priorities.

  • Financial Risk Analyst

    Vor 3 Tagen

    Genf, Genf, Schweiz Dukascopy Bank SA Vollzeit

    We're seeking a Financial Risk Analyst to join our Geneva-based team at Dukascopy Bank SA. As a leader in innovative financial solutions, we provide a range of services, including trading, cryptocurrency, online banking, and mobile banking.Main Responsibilities:Evaluating and mitigating financial risks associated with trading and investment...

  • Operational Risk Manager

    vor 5 Stunden

    Genf, Genf, Schweiz Bank J. Safra Sarasin AG Vollzeit

    As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients.We value each person with their unique technical expertise, professional qualifications, and social skills. Our employees are our most valuable asset, and we pride ourselves on a unique culture...

  • Credit Risk Analyst

    Vor 3 Tagen

    Genf, Genf, Schweiz COFCO Agri Ltd. Vollzeit

    COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered in Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's...

  • Operational Compliance Analyst – Temporary contract 12 months

    vor 3 Wochen

    Genf, Schweiz TOTAL Deutschland GmbH Vollzeit

    Domain Finance, Legal Affairs, Particular SituationsType of contract: Fixed term positionContract duration: 12 MonthsExperience: Minimum 3 yearsThe Trading activities related to TotalEnergies Gas and Power (TGP) are responsible for optimising the purchase & sales portfolios of gas, electricity, CO2 emissions, dry bulk, and LNG in all recognised markets...

  • Credit Risk Analyst

    vor 3 Wochen

    Genf, Schweiz COFCO Agri Ltd. Vollzeit

    COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered in Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's...