Elavon Financial Services
Operations Risk Analyst
Job description
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
Main tasks
1
Deliver on Third-Party Risk Management (TPRM) Program including Identification of new agreements and ongoing monitoring and reassessments
2
Deliver on going monitoring routines for Compliance risk including Conflict of Interest and Fitness and probity (F&P)
3
Monitoring key risk indicators, upstream requirements, and trends in order to identify and record emerging risks
4
Compiling and providing reporting to management and operating committees.
5
Manage adhoc projects from start to finish
6
Reviewing and maintaining documentation in Archer with the intent of ensuring it is current & accurate by analyzing data
7
Creating comprehensive audit trails/work papers and assessing and documenting appropriate review conclusions
8
Communicate effectively with internal and external stakeholders including but not limited to business line partners and second line teams
9
Maintain familiarity with company risk management policies and procedures
Mandatory requirements
Work area and skills:
Finance
Minimum experience in selected areas:
3 years
Foreign languages at advanced level:
Required education:
Bachelor
Details
Department:
Operational Risk Management
Team size:
20 person
Employment type:
Permanent employment
Available since:
09.12.2024
Contract duration:
unlimited
Full time job:
Yes
Flexible working time:
Yes
Business trips:
No
Meetings with clients:
No
Bonuses:
No
Benefits
Office
Salary
6000 - 12000
pln
(Permanent employment)
Location:
Warszawa, Partially remote
Recruitment type:
Fully remote
Duration of recruitment process:
3-4 weeks
Number of stages:
2
stages
Guaranteed feedback:
