Operational Risk Specialist
We are seeking an experienced Operational Risk Specialist to join our team.
Job Description
The primary responsibility of this role is to design, implement and maintain the Operational Risk Management Framework aligned with regulatory requirements.
This includes identifying, assessing and monitoring operational risk exposures, particularly related to fraud and IT. The successful candidate will also be responsible for developing and validating AI/ML models for fraud detection, anomaly identification and operational risk quantification.
In addition, the Operational Risk Specialist will build and maintain AI agents to automate risk workflows such as loss event tracking, Key Risk Indicators (KRIs) monitoring and incident reporting.
The ideal candidate will have a strong understanding of risk management principles and practices, as well as experience working with data science, engineering and compliance teams.
This is an excellent opportunity for a motivated and detail-oriented individual to take on a key role in shaping our operational risk strategy.