Associate Operational Risk Governance, Data Quality Management and Credit Risk controlling
6 dni temu
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
Supporting the Operational & Credit Risk Function at SCB AG in the effective management and execution of Governance, Monitoring, Reporting as well as Data Quality and Process Management related items.
In this regard, the role will have responsibility for supporting the mentioned risk functions in meeting related requirements, optimizing processes and timely completion of related activities through initiating and follow up with related stakeholders.
Key Responsibilities
Act as second line Operational / Credit Risk Framework Owner for business and functional activities or processes performed in the country.
Actively collaborate and work with necessary stakeholders to perform the job role and to establish standards/best practise.
Collaborate across the Bank´s key stakeholders to assist in the optimization and execution of the Operational Risk Type Framework.
Undertake defined internal control effectiveness reviews, document, and report the outcome in line with provided requirements.
Actively support the effective management of non-financial risks through adherence to the Operational & Technology Risk Governance papers ( e.g., OR Type Framework and Operational Risk Management Standards ).
Review Operational Risk ("OR") appetite on monthly basis ensuring timely and accurate reporting to Country committees. Follow up to obtain more information on underlying data as required and ensure capture if breaches within the OR system in accordance with OR requirements.
Perform Risk Control Monitoring of processes owned by the Operational Risk Function, incl. documentation and reporting.
Review/collate monthly Management Information ("MI") for distribution to OR (Overdue Monitors; Overdue RRA; Non timely capture/approval of Risk Events and MREs; Overdue Issues, incl. quarterly loss validation reporting.
Perform, oversee completeness of monthly submissions for General Ledger / M7 recon and report outcome.
Review Group Operational Risk reporting, e.g. for Route Cause Review ("RCR"), Elevated Residual Risk ("ERR") and Risk Acceptance impacting SCB AG and follow up on treatment plans approaching due date and overdue.
Maintain and update Country Obligations Tracker for OpsRisk Function and inform about changes.
Assist the annual review process for credit related risks.
Support with regular update of SLA main document and support documents when due (such as TPCP, Exit Plan, seeking Service provider's BCP, etc.).
Skills and experience
Understanding, experience, and knowledge in a similar/other role, including demonstrated track record.
Regulatory Framework and Requirements: Awareness and understanding of the regulatory framework in which the firm operates, and the regulatory requirements and expectations relevant to the Risk function.
Clear understanding of the Bank's approach to the management of non-financial risks or equivalent experience gained in other organizations.
Ability to leverage resources across the organizations to complete deliverables.
Sound judgment & courage necessary to perform a control role and maintain effective working relationships.
Ability to assess risks and set proper priorities, excellent interpersonal skills and multi-cultural awareness and sensitivity.
Demonstrated track record of experience in governance and Risk Management is of advantage.
Successful relationship management experience.
Good planning, organisational and attention to details skills, good interpersonal and communication capabilities, having a positive attitude to all work, and also being able to respond to request.
German language knowledge is required, but not mandatory.
Good understanding of processes in banks and of related operational risks.
Good understanding of regulatory environment.
Experience in banking is appreciated.
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
Flexible working options based around home and office locations, with flexible working patterns.
Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
-
Warsaw, Polska Nordea Bank Pełny etatJob ID: 25758 This is an opportunity for you to join a highly professional and dedicated team and become part of a large organization and to gain a broad network across the bank. You will get a chance to impact Nordea’s risk management by engaging in an exciting job with excellent opportunities for personal and professional development. At Nordea,...
-
Warsaw, Polska Nordea Bank Pełny etatJob 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...
-
Basel Retail Credit Risk- Associate
6 miesięcy temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatBe the forefront of delivering Capital RWA Reporting for Credit Risk Capital Firmwide and find the role for yourself. As a Risk-Weighted Assets Associate in the Capital Management team you will be responsible for end-to-end oversight of the firm’s capital management framework to ensure the firm is compliant with regulatory capital requirements and...
-
Chief Data Office – Data Risk Management Senior Associate
5 miesięcy temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatYou are passionate about data management, enjoy implementing solutions, interested in driving data governance and policy, this role is for you. As a Chief Data Office – Data Risk Management Senior Associatet in the Firmwide Finance Business Architecture team (FFBA) you will be part of a high performing team of data management professionals focused on...
-
Corporate Treasury
5 miesięcy temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatBuild your great potential with Treasury Team and start using your knowledge of credit risk products. As a Credit Risk Associate in the Basel Measurement & Analytics (BM&A) group within Treasury & CIO (Chief Information Officer) you will be responsible for calculating, analyzing and reporting firm-wide RWA for credit risk and the related capital ratios. ...
-
Credit Risk | Associate | Warsaw
5 miesięcy temu
Warsaw, Polska Goldman Sachs Pełny etatYOUR IMPACT How would you like to be involved in a central part of Goldman Sachs' risk management framework? We are looking for a highly motivated individual who is able to deliver credit risk analysis, on the basis of a thorough understanding of credit fundamentals and risks associated with lending and derivatives products. You will play a key role in...
-
Internal Audit Manager
4 miesięcy temu
Warsaw, Polska Nordea Bank Pełny etatJob ID: 24607 We are looking for an impactful and inspirational Internal Audit Manager with deep credit risk management knowledge to join the Credit Risk team to lead, plan and execute on audit activities covering credit risk throughout the credit life cycle. Group Internal Audit (GIA) is an independent unit mandated by the Nordea Board. Our...
-
Senior Specialist in Data Governance and Quality
4 miesięcy temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: have Bachelor's or Master's degree in Information Management, Econometrics, Computer Sciences, or alike, and/or equivalent, have at least 3 years of professional experience in a bank or financial institution, have the ability to analyze data quality issues, identify root causes and propose effective solutions, have...
-
Credit Risk Analyst
2 dni temu
Warsaw, Polska myGwork Pełny etatAbout the RoleWe are seeking a highly skilled Credit Risk Analyst to join our dynamic team. As a Credit Risk Analyst, you will be responsible for conducting comprehensive credit risk assessments for individual clients and corporate entities.Key ResponsibilitiesConduct financial statement analysis to identify potential risks and ensure compliance with...
-
Credit Risk Manager
5 miesięcy temu
Warsaw, Polska Randstad Polska Pełny etatApply for the position Credit Risk Manager and join an international bank! what we offerPrivate medical careSubsidy for means of transportLunch card International environment Employment contract your tasksBring strong local knowledge, lending assessment skills and experience to thecredit review and management process Assess the overall creditworthiness...
-
Specialist - Risk Modeller for Credit Risk Economic Capital
5 miesięcy temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: are eager to learn the best practices of the Credit Risk Economic Capital model development, are willing to take part in a challenging project, which focuses on developing the Credit Risk Economic Capital for ING’s credit portfolios, have academic degree in quantitative field, have sound knowledge of...
-
Credit Risk Modeller for Non-Regulatory Models
4 miesięcy temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: have a university degree in mathematics or economics with a strong focus on statistics/math's, have experience in statistical modelling, data processing, data quality control, are proficient in English, have an analytical mind, geared towards problem solving and able of critical thinking, have good communication and...
-
Tech Risk and Controls Associate
4 miesięcy temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatAre you interested in being engaged into the shaping strategies and enhancing controls in a dynamic tech risk management team? Then this role is for you. As a Tech Risk & Controls Associate within the Tech Risk & Controls Team, you will take charge of the design, implementation, and upkeep of controls and risk management frameworks. Your role will involve...
-
Quantitative Modeller – Risk Engineering – Associate – Warsaw
5 miesięcy temu
Warsaw, Polska Goldman Sachs Pełny etatRISK 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...
-
Credit Risk Senior Specialist in Data Delivery
5 miesięcy temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: have higher education (preferred: econometrics, quantitative methods, mathematics, physics, computer science, economics), have about 3 years of experience in working with credit risk reports in the area of provision (IFRS9) and capital (SA/AIRB/ICAP), know SQL well, know the basics of programming in SAS (4GL/SAS DI/SAS...
-
Senior Credit Risk Analyst
2 miesięcy temu
Warsaw, Polska Worldline Pełny etatThe Opportunity We are looking for a Senior Credit Risk Officer to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. In this challenging role you will be at the core of our organization with a high level of...
-
Warsaw, Polska Société Générale Assurances Pełny etatAssociate, Credit Portfolio Management – M/F/D Permanent contract|Warsaw|Risks Associate, Credit Portfolio Management – M/F/D Warsaw, Poland Permanent contract Risks Responsibilities Credit Portfolio Management is managing Global Banking and Advisory division’s loan book across three regions to increase balance sheet velocity...
-
Liquidity Risk Reporting Associate
4 miesięcy temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatBuild your great potential with Treasury team and start using your knowledge of financial instruments and their liquidity risk profile. As a Liquidity Risk Reporting Associate within the Treasury and the Chief Investment Office (TCIO) Treasury Middle Office you will have a chance to support daily and monthly liquidity risk data quality review and...
-
Warsaw, Polska Nordea Bank Pełny etatJob ID: 26007 Quantitative analyst, Data, Analyst, Controller, Climate, ESG, Credit risk, Stress testing. Would you like to take an active role in executing credit and climate risk stress test exercises, analysing the impact from stress test results on Nordea’s credit portfolios and customers, and ensuring proper related control and review...
-
Risk, Credit Risk
5 miesięcy temu
Warsaw, Polska Goldman Sachs Pełny etatRISK The Risk Division is a team of specialists charged with managing the firm’s credit, market, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes...
