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Operational Risk Analyst

  • Location: Tampa, Hillsborough County, Florida, 33610
  • Job Type:Contract

Posted 9 days ago

Take your career in an upward direction with a long-term contract at an innovative global bank as an Operational Risk Analyst in Tampa, FL. Will work with the Operations teams to monitor and evaluate risks and controls. Will assess how internal controls are functioning, identify control gaps, and recommend control enhancements.
  • Ensure that identified risks are being proactively documented and dimensioned via formal issues/CAPs.
  • Act as a shared owner of audits. Issues are managed in a timely and appropriate manner. Ensure factual accuracy of issues and responses.
  • Ensure appropriate validation of issues/CAPs takes place before closure.
  • Advise Ops team on all aspects of MCA Governance. Continually review content of MCA to ensure key risks are included and tested.
  • Recommend and establish Key Risk Indicators (KRI), continuously monitor against established thresholds.
  • Drive metric reporting and own/contribute to the fulfilment of reporting, disclosure, and attestations requirements.
  • Monitor weekly operational break reporting and work with the business on an ongoing basis to facilitate clearance of aged items.
  • Ensure all relevant policies are understood and adhered to. Partner with Ops team to implement new policies, and ensure team is aware of changes in policy, including identification of training as required.
  • Create policy interpretation documentation.
  • Partner with Ops team to capture, track, learn from and minimize losses and near miss events. Identify event themes, share, and implement ‘lessons learned’ with Ops Management and document Corrective Action Plans (CAPs).
  • Develop and conduct thematic reviews across Ops teams.
  • Bachelor’s/University degree. Master’s degree is preferred.
  • 6+ years of experience in Operational Risk is a must. Other risk and control disciplines would be a plus – credit and market.
  • Experience in internal audit or financial control would be desirable.
  • Expertise in the following is beneficial: fraud awareness and risk management legal and regulatory compliance, specifically.
  • Management of a global operations and a complex environment that includes global teams.
About our client
Our client stands as one of the world’s most global banks, a world-famous, trusted brand with over 200 years of continuously evolving financial services. Its teams provide unique insights to more than 200 million clients and enable progress all over the world. While growing your career, you will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.