Operational Risk Expert Opportunity
Job Description:
We're seeking a highly skilled Operational Risk Specialist to join our team. As an expert in operational risk management, you'll play a key role in driving the evolution of our framework in compliance with regulatory standards. Your primary responsibility will be to identify, assess, and mitigate operational risks across the company, with a strong focus on fraud management, technology risk, and AI-driven automation.
You'll work closely with cross-functional teams, including Data Science, Fraud Prevention, and Engineering, to design, validate, and automate models and processes that strengthen resilience and improve operations. If you're passionate about blending data, risk, and automation to make operations safer and more efficient, this role is for you.
Key Responsibilities:
* Design and maintain the Operational Risk Management Framework aligned with regulatory requirements.
* Identify, assess, and monitor operational risk exposures, particularly related to fraud and IT.
* Develop and validate AI/ML models for fraud detection, anomaly identification, and operational risk quantification.
* Build and maintain AI agents to automate risk workflows such as loss event tracking, KRI monitoring, and incident reporting.
* Define and monitor Key Risk Indicators (KRIs) and Risk and Control Self-Assessments (RCSAs).
* Collaborate with Data Science, Engineering, and Compliance to embed risk controls into product and process design.
* Conduct scenario analyses and stress tests to evaluate resilience and guide management decisions.
* Prepare clear and insightful risk dashboards and reports for senior management and regulators.
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