Data/Operations Analyst analyzing insider and cyber risks for SMBC. Utilizing data analytics and reporting to enhance cybersecurity measures in a hybrid work environment.
About the role
- Risk Manager at Plum, enhancing risk controls and promoting awareness across the organization. Leading risk management practices involving regulatory compliance and operational resilience.
Responsibilities
- Lead operational risk management processes across the group on risk and control self-assessments.
- Active involvement and oversight of operational risk, including ICT, incidents to identify root cause and monitor the implementation of remediation actions.
- Collaborate with other control functions in joint regulatory and operational risk related initiatives.
- Drive the automation initiatives on monitoring KRIs.
- Take ownership of risk-related areas in regulatory reporting, including ICARA and DORA register of information.
- Provide hands-on development of risk models involving market and operational risk, ensuring that controls are operated effectively, and offer research and analytical support.
- Drive risk-related initiatives under EU (DORA) and UK requirements on Operational Resilience including maintaining appropriate third-party risk management protocols, incident management, and business continuity plans.
- Produce and maintain relevant policies, procedures and records.
- Contribute to broader work carried out by the teams to continually enhance risk controls.
- Creating risk awareness across Plum by helping the teams to understand the risks associated with their operations and by developing and delivering risk training
Requirements
- Driven, ambitious risk professional preferably with experience in banking and fintech.
- Strong working knowledge of operational risk and regulations such as DORA and/or Operational Resilience, outsourcing, business continuity management, incident management, payment services, e-money, fraud, and investment products.
- 5+ years experience in risk management.
- Prior experience in driving operational resilience-related implementation efforts.
- Prior experience in ICARA report preparation.
- Knowledge of risks associated with payments and investments services.
- Prior consulting experience in risk advisory is desirable.
Benefits
- Own part of the company you're helping grow through stock options
- Private health insurance
- Annual training budget
- Plum Premium for free
- Competitive referral scheme
- Flexible approach to remote working: we encourage at least 2 days a week in one of our beautiful offices in London, Athens or Cyprus
- Team breakfasts and team lunches
- 25 days holiday + bank holidays
- 45 work-from-anywhere days to give you flexibility to work your way
- 2 weeks sabbatical after 4 years to take the break you deserve
- Enhanced parental leave
- 1 paid volunteering day annually
- Annual team trip to a surprise destination!
- A fun, inclusive company culture (think 🦄🌈💯)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Lead Data Governance & Data Quality team for Insider Risk. Analyzing data sources and developing quality metrics while collaborating with cross - functional teams.
SG
Executive Director leading Treasury Risk Management group for SMBC in the Americas. Responsible for Interest Rate Risk and Portfolio Mark - to - Market Risk Oversight with extensive collaboration and leadership.
Head of Liquidity Risk Oversight managing a team for SMBC's Treasury Risk Management. In charge of liquidity risk for the Americas region overseeing a $300B balance sheet.
Manager, Third Party Risk Assessment leading assessments of suppliers’ information security practices. Collaborating across teams to drive operational excellence in a global financial services organization.
Senior Consultant at Truist overseeing governance programs with focus on marketing strategy and operational efficiencies. Collaborating with division leadership, advising on compliance and risk management, within the financial services sector.
Vice President managing Technology and Operational Resiliency Risk at USAA. Overseeing risk management programs ensuring compliance with regulations and alignment with strategic objectives.
Business Risk Manager supporting risk management practices at State Street, overseeing execution of business line risk management and compliance within the Middle East.
Manage risk management function for business unit at M&T Bank, overseeing risk assessments and team functions. Lead compliance with risk policies and ensure proper identification of risks.
Principal leading strategic risk management at PG&E by developing risk registries and assessing strategic risks. Collaborating with stakeholders and embedding risk management into fundamental processes.