Operational Risk Analyst

vor 4 Wochen

Geneva, Schweiz Santander Vollzeit
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:

Bachelor’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

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