Group Operational Risk - Warsaw, Polska - b2bnetwork

Opis

The scope of the work we require includes, but is not limited to:

1. Testing Activities: Performing thorough testing of operational risk controls and procedures to validate their functionality, reliability, and alignment with regulatory requirements and industry best practices.
2. Controls Assessment: Evaluating the effectiveness of existing control mechanisms within our operational risk framework, and providing recommendations for improvements to enhance control environment and minimize vulnerabilities.
3. Audit Support: Conducting comprehensive audits of risk processes, identifying gaps, and recommending remedial actions to strengthen controls and mitigate risks effectively.

Description of knowledge and experience:

We are seeking a consultant with knowledge and experience of operational risk management and regulatory compliance. The ideal candidate should possess the following skill set:

• Experience in audit, controls, and testing methodologies within the financial services industry, preferably from operational risk management.
• Strong analytical skills with the ability to identify potential risk areas and develop pragmatic solutions to address them.
• Knowledge of regulatory requirements and standards relevant to operational risk management.
• Excellent communication and reporting skills to effectively communicate recommendations and insights to key stakeholders.