Operational Risk Management Specialist

1 miesiąc temu

Warsaw, Polska Jit Team Pełny etat

Salary: 800 - 1000 PLN/ MD (B2B)

Work: hybrid from Warsaw / occasional visits in office

 

Why choose this offer?

  • You can expect a flexible work organization
  • The international work environment will allow you to come into contact with the English language on a daily basis
  • Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
  • The Jit community will bring you a nice time during regular integration meetings

 

Project

Be part of our initiative to strengthen operational risk management in finance. You'll conduct thorough testing, assess controls, and support audits to ensure compliance and best practices.

 

Responsibilities:

  • 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
  • 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
  • Audit Support: Conducting comprehensive audits of risk processes, identifying gaps, and recommending remedial actions to strengthen controls and mitigate risks effectively

 

Expected competences and knowledge

  • 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 in English and reporting skills to effectively communicate recommendations and insights to key stakeholders

 

Client – why choose this particular client from the Jit portfolio?

Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, 150 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language. 

 

About Jit Team

The Human factor of IT - it's not just a slogan, it's a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 500 experienced experts. We create highly specialised teams for clients from all over the world. We offer team members developmental projects, a wide range of benefits and a proprietary professional development programme.

Behind our maxim are also charitable and educational activities. We support pupils and students by donating learning equipment. We offer internships to help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We are a Polish company and we share what we have achieved over 13 years of activity. By supporting indigenous initiatives, we ensure the circulation of good energy.

 

 

  • Operational Risk Expert

    1 tydzień temu

    Warsaw, Polska Nordea Bank Pełny etat

    Job ID: 23767  Operational Risk Expert – Group Operational Risk, Monitoring & Reporting at Nordea Would you like to help secure that Nordea is on top of its Operational Risks: that these get consistently, timely and accurately reported to the Executive Management and Board enabling decision-making and action-taking? Nordea is on a quest to...

  • Risk Management Specialist

    4 tygodni 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...

  • Risk Management Specialist

    1 miesiąc temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analyzing several aspects such as: KYC, AML , merchant business model, business...

  • Senior Business Analyst

    3 tygodni temu

    Warsaw, Polska ITFS sp. z o.o. Pełny etat

    technologies-expected : analiza biznesowa about-project : Stanowisko: Senior Business Analyst (Operational risk management) Miejsce pracy: praca hybrydowa (20% pracy stacjonarnej z biura Klienta Gdynia/Gdansk/Warsaw/Łódź) Start: najpóźniej dnia 01.06.2024 Forma współpracy: B2B z ITFS, współpraca długofalowa Stawka: 135 - 145 PLN netto +...

  • Risk Management Specialist with French or Dutch

    4 tygodni temu

    Warsaw, Polska SIX Payment Services Pełny etat

    Risk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis 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...

  • Pharmacovigilance Risk Management Specialist

    1 miesiąc 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...

  • Risk Management Specialist with French

    4 tygodni temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...

  • Director, Information Security Risk Management

    4 tygodni temu

    Warsaw, Polska IQVIA Pełny etat

    Role Location: Poland or Portugal Job Overview The successful candidate will play an integral role in developing the information security Risk Management framework for IQVIA and will manage risks identified through a variety of IT and operational audits. You will be responsible for managing the development of team members and will engage with senior...

  • Team Lead Risk Management

    6 godzin temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity As the People Leader of a Risk merchant monitoring Team, you'll be steering the risk assessment process for customers, both Merchants and Partners. Your leadership will ensure streamlined processes in regard to ongoing due diligence. The risk assessment done by the Merchant monitoring team could be a part of period reviews or...

  • Engineer, Commodities Risk Technology

    2 tygodni temu

    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...

  • Business Risk and Controls Associate

    3 tygodni temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the customer at the...

  • Application Software Risk Management

    5 dni temu

    Warsaw, Polska b2bnetwork Pełny etat

    Detailed description of work task to be carried outThe main work will be holding meetings where we need to communicate the projects goal and also guide the Application owners and providers in creating a risk with mitigations on their application in Klient risk tool.Risk Management, good communication skills. Description of knowledge and experienceGood to...

  • Merchant Expertise Risk Specialist

    2 tygodni temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and...

  • Risk, Model Risk Management, Vice President, Warsaw

    1 miesiąc temu

    Warsaw, Polska Goldman Sachs Pełny etat

    RISK Our Risk teams develop comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead projects, and contribute to the ongoing advancement of a robust risk management program. Effective...

  • KYC/AML Risk Specialist

    4 tygodni temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and...

  • Senior Risk Expert

    6 godzin temu

    Warsaw, Polska Nordea Bank Pełny etat

    Job ID: 21349  Would you like to be part of a strong team and apply your macro-economic and risk management skills in the leading financial institution in the Nordic region? We are now looking for a Senior Risk Expert to build and strengthen the analysis of Nordea’s exposure to macroeconomic and financial risks and the internal risk management...

  • Associate Director, Risk based Quality Management

    4 tygodni temu

    Warsaw, Polska AstraZeneca Pełny etat

    ABOUT ASTRAZENECA At AstraZeneca, we are united by a common purpose: to push the boundaries of science to deliver life-changing medicines. Every day, we make a difference by delivering potentially life-changing medicines to millions of people worldwide. Our purpose is results-oriented and so is our approach. Becoming a more agile and creative company...

  • Risk - Corporate Credit Risk - Analyst/Associate - Warsaw

    1 miesiąc temu

    Warsaw, Polska Goldman Sachs Pełny etat

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Risk Division, Corporate Credit Research Group The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Corporate...

  • Quantitative Modeller – Risk Engineering – Associate – Warsaw

    4 tygodni temu

    Warsaw, Polska Goldman Sachs Pełny etat

    RISK ENGINEERING The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Risk Engineering ("RE"), which is part of the Risk Division, is a central part of the Goldman Sachs risk management framework, with primary responsibility to provide robust metrics, data-driven...

  • Model Risk Reporting Specialist – Model Risk Oversight

    2 tygodni temu

    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...