Business Risk

5 miesięcy temu


Warsaw, Polska JPMorgan Chase & Co. Pełny etat

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? 

As an Operational Risk & Controls Manager at JPMorgan & Chase Co., you will be leading and building out an enhanced control framework which supports a continuous and integrated approach to risk assessment. You will ensure the team assists in top-down risk analysis, real time control issue detection, escalation, root cause analysis and remediation. This role provides an exciting opportunity to work in a start-up environment, backed by one of the leading financial service providers worldwide, and your work will have a massive impact, both on us as a company, as well as our clients and our business partners around the world.


Job responsibilities: 

Partners effectively with colleagues across the firm like operations management, legal and compliance, to drive consistent and rigorous operational risk practices and control programs. Including control committees, risk mitigation, key risk indicators, control design, and performance evaluations. Leads global regulatory interactions/relationships/exams with OCC, FED, PRA, FCA, BaFIN, ECB etc and subsequent Matter Requiring Actions (MRA) for International Consumer Bank Globally  Oversees and manages the Control and Operational Risk Evaluation (CORE) program.  Manages all Control activities including the control governance forum, control evaluation, regulatory interactions, process reviews, intelligent automation, as well as establishing a robust control environment and thereby building the bank of the future. Ensures operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective control environment. Managing a portfolio of key metrics to inform on the health of the operational risk and control environment. Creates a proactive risk and control culture that leverages proven evaluation strategies and sound change management protocols Provides leadership support for the end-to-end execution of the Risk & Control Self-Assessment, including control breaks and resolutions, to reduce financial loss, regulatory exposure, and reputational risk

Required qualifications, capabilities, and skills 

Industry Expert in Operational Risk Management & controls within Financial Services industry, with a strong understanding of Operational Risk Management Regulatory Frameworks and their application.  Demonstrated experience across conducting Risk and Control Self-Assessment, Review and Management of Operational Risk Issues, experience with new product launches and/or product change.  Superior communication skills, including active listening and the ability to capture and deliver key takeaways from engagements in writing Ability to perform under pressure and to manage competing priorities under tight deadlines  A strong track record of managing relationships at a senior level Superior, proven management skills, including the ability to identify and develop new talent and to think and act strategically

Preferred qualifications, capabilities and skills 

Management-level experience at a large financial institution, regulator, consulting firm and/or retail banking.  Experience in, or working with, Audit / Regulators / Controls/ Operational Risk Management at a large, complex banking organization Experience in Fraud or Financial Crime requirements

This job would require moving permanently to Berlin in around 12 months time.


  • HR Business Partner

    1 miesiąc temu


    Warsaw, Polska RISK Pełny etat

    Job DescriptionImplement HR strategies specifically tailored to the needs of assigned departments, aligning them with the company’s overall objectives;Serve as the primary HR point of contact for both employees and management within these departments, providing expert guidance on HR matters;Manage the onboarding and adaptation processes, focusing on the...

  • Marketing Project Manager

    2 miesięcy temu


    Warsaw, Polska RISK Pełny etat

    Job DescriptionOptimization of business processes and the introduction of new project management; methods to improve efficiency;Distribution of tasks between teams, coordination of work, and control of execution;Conduct research and preparing presentations;Fill the knowledge base Interaction with contractors: conduct online meetings, presentations, and...

  • Poker Manager

    2 tygodni temu


    Warsaw, Polska RISK Pełny etat

    Job DescriptionResponsibilities: Creation of poker promotionsManagement and analysis of poker statistics, monitoring key indicators, and timely detection of significant deviationsEffective communication with other departments on poker-related issuesEnsuring accuracy and comprehensiveness of all poker related content, including promotional materialsPoker...

  • Business Risk Officer

    5 miesięcy temu


    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our...


  • Warsaw, Polska RISK Pełny etat

    Job DescriptionDevelop and implement an end-to-end business travel management system, ensuring seamless automation and optimization.Plan, organize, and manage international and domestic travel arrangements, including flights, accommodations, visas, and itineraries.Oversee travel expense management, ensuring compliance with policies and budget...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    DART (The Risk Data, Analytics, Reporting & Technology ) is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Client - Business Risk Officer - Regulatory Management Lead Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a...


  • Warsaw, Polska myGwork Pełny etat

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand...

  • Associate Director

    6 miesięcy temu


    Warsaw, Polska Baxter Pełny etat

    This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

  • Senior Risk Manager

    6 miesięcy temu


    Warsaw, Polska Roche Pełny etat

    The Position Senior Risk Manager Roche has defined an exciting 10-year ambition plan, requiring us to adapt and transform to our evolving ecosystem and the challenges ahead. We have redesigned our Global Procurement (GP) organization to ensure we can succeed in this new environment and deliver on our mission for patients by building new...

  • Risk Expert

    2 tygodni temu


    Warsaw, Polska Nordea Bank Pełny etat

    Job ID: 21341  Risk Expert /Senior Risk/Lead Risk in Recovery & Resolution Are you an ambitious, independent and results oriented risk professional that would enjoy working in a demanding fast paced environment?  We are looking for new team members in our Recovery & Resolution team to execute on our recovery and resolution plans. You will be...

  • Credit Risk Specialist

    1 miesiąc temu


    Warsaw, Polska myGwork Pełny etat

    Role OverviewWe are seeking a skilled Credit Risk Analyst to join our dynamic team in Poland. As a key member of our team, you will be responsible for conducting comprehensive credit risk assessments, monitoring financial statements, and collaborating with cross-functional teams to optimize credit risk models.Key ResponsibilitiesConduct thorough credit risk...


  • Warsaw, Polska Nordea Bank Pełny etat

    Job ID: 23676  Senior Risk Expert to Group Credit Risk Control #Data #Analyst #Developer #Analytics #Biodiversity #Humanrights #ESG #Presentation #Audit #Credit Would you like to drive development of environmental, social and governance (ESG) risk analysis, risk management methodology and risk controlling at the leading Nordic financial...

  • Market Risk Quant

    1 miesiąc temu


    Warsaw, Polska myGwork Pełny etat

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary This is a quant role within the Market Risk Analytics team (MRA). MRA is responsible for the design and implementation of all Market Risk models...


  • Warsaw, Polska Nordea Bank Pełny etat

    Job ID: 26080  Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you! We are looking for a Business Risk Manager to manage and mitigate fraud risk in Nordea Finance. This is an opportunity for you to grow and work with some of the most important and interesting parts...

  • Chief Risk Officer

    3 tygodni temu


    Warsaw, Polska Match-Trade Technologies Pełny etat

    Job DescriptionOverviewAt Match-Trade Technologies, we are seeking an experienced Risk Management professional to join our team as the Head of Risk. This is a pivotal role that will play a key part in shaping our risk management strategy and ensuring the profitability and stability of our liquidity business.Key ResponsibilitiesOversee the entire risk...

  • High Risk Specialist

    1 miesiąc temu


    Warsaw, Polska Worldline Pełny etat

    The Opportunity At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team! As our colleague, you will enable Worldline to accept...


  • Warsaw, Polska ING Pełny etat

    We are looking for you, if you: have a quantitative degree and are interested in Data Analytics, are a Risk professional with hands-on Risk Reporting experience in SAS MRM tool, Python coding or equivalent custom tools/products, have automation experience in Python/VBA have experience in quantitative analysis, report design and execution, you are...


  • Warsaw, Polska Balyasny Asset Management L.P. Pełny etat

    Role Overview The Commodities Risk Technology team builds large scale Cloud-native distributed systems to support risk modeling, risk calculation, risk market data processing, risk reporting, risk guidelines monitoring, and risk research for Commodities Risk Management front office teams across Balyasny. The team’s major clients include the Risk...

  • Risk Management Specialist

    6 miesięcy temu


    Warsaw, Polska SIX Payment Services Pełny etat

    Risk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...