Operational Risk Analyst

Coforge; España; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

Coforge is seeking an experienced Operational Risk Analyst to join our banking team. You will identify, assess, and report on operational risk, promote risk-aware culture, and implement actions to mitigate risk as per regulatory requirements.

You will monitor the regulatory landscape, support compliance with financial crime obligations, and contribute to insider threat mitigation and cybersecurity policy adherence within the organization.

Qualifications

• Experience identifying and reporting risk in a banking environment.
• Familiarity with regulatory requirements and risk frameworks.
• Ability to implement insider threat and cyber security controls.
• Strong communication and organizational abilities.
• Knowledge of data protection and information security concepts.

Responsibilities

• Identify, assess, manage, and report operational risk in the banking team.
• Promote good culture and behaviors in line with risk policies.
• Progress actions to mitigate identified risks (conduct/operational risk).
• Monitor regulatory changes and update activities accordingly.
• Support Financial Crime Compliance obligations.

Skills

Risk assessment

Regulatory compliance

Communication skills

Organizational skills

Analytical thinking

Tools

DLP systems

Job description

We are looking for an experienced Operational Risk Analyst to join our banking team

Summary of Key Tasks

• Promoting and encouraging good culture and behaviours personally and across the company, in line with I AM Risk.
• Identifying, assessing, managing, and reporting risk, taking proactive personal responsibility for 'doing the right thing' in compliance with regulatory requirements and our frameworks and policies.
• Progressing specific actions that could minimise or mitigate risks identified (e.g., conduct risk and operational risk).
• Maintaining awareness of changes to the regulatory landscape and incorporating these into activities
• Supporting the bank in meeting its business, legal, regulatory and stakeholder obligations in respect of Financial Crime Compliance.
• Research best practice, make a positive contribution to shape and implement products and processes which help to protect the bank from Insider threat.
• Understanding of DLP functionalities, including policy monitoring, incident response and analysis.
• Excellent organisational and communication skills.
• Develop appropriate metrics which display the effectiveness of Insider threat.
• Positive contribution to continuous improvements in the insider threat space

Nice to Have

• Exposure to cybersecurity policies, standards, and guidelines.
• Knowledge of applicable Data Protection laws and regulations (GDPR), Payment Card Industry (PCI) standards and the NIST Cybersecurity Framework.