
Operations Risk Specialist
2 weeks ago
Job Overview
We are seeking a seasoned professional to assume the role of Risk and Control Manager - Operations. The successful candidate will be responsible for overseeing daily activities across functions such as finance, IT and regulatory compliance.
Key Responsibilities:
- Design Internal Controls Review Procedures and Work Programs to ensure operational efficiency and effectiveness.
- Evaluate the adequacy and effectiveness of internal controls across merchant life cycle (on-boarding, integrations, transactions & settlements).
- Provide regular exception reports to stakeholders.
- Identify, assess, manage and report risks within your area of responsibility.
- Perform Risk Control Self Assessments and timely closure of Assurance action items.
- Analyze risk reporting and metrics used to inform decision making.
- Educate teams on the operational risk framework and conduct risk obligations.
- Stay abreast of industry trends, regulatory and business issues impacting operations.
- Utilize expert judgment to quickly identify underlying issues and escalate them when necessary.
Requirements:
- Ability to manage own workflow and that of direct reports to required deadlines.
- Excellent communication skills to work well within the team and negotiate with stakeholders.
- Strong analytical mind with experience in assessing business financial and credit risk for respective portfolios or sectors.
- Knowledge of payment ecosystem and understanding of financial products.
- Financial and other risk analysis and problem solving abilities.
- Experience with implementing IT systems and data analytics.
- Good with numbers and financial planning.
- Master's or Bachelor's degree in Business or relevant field.
- Minimum 5 years of relevant experience.
What We Offer:
Competitive salary and benefits package, opportunities for career growth and professional development.
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