Hybrid Operational Risk Specialist: Controls & Compliance

Societe Generale; Warszawa; Hybrid; PLN 180,000 - 300,000; Full time

Benefits offered by this job

Hybrid work 3 days/week

Health package with extensive dental/医

Education platforms & language courses

Competitive salary by seniority

Office in centre of Warsaw

Job summary

Societe Generale in Warsaw is seeking an Operational Risk Specialist to safeguard our banking processes. You will ensure risk assessments are accurate, controls robust, and the risk mitigation framework aligns with the Group’s evolving methodologies.

Your scope includes analyzing and monitoring the codification of banking processes, producing operational risk documentation, collecting incident data, overseeing control execution, tracking KPIs, and supporting ORM teams to implement audit

Qualifications

• You hold a degree in Economics, Finance, Business Administration, or a related field.
• You have several years of experience in operational risk, internal audit, or another function responsible for the control and oversight of operational processes.
• You possess a strong understanding of operational risk frameworks, banking risk solutions, and supervisory regulations.

Responsibilities

• Analyzing and monitoring compliance of the codification of banking processes, the correctness of risk assignments and relevant periodic controls or other non-systemic mitigants for Societe Generale branches in EMEA region
• Producing operational risk documentation for covered legal entities
• Collecting and reporting operational incidents and related action plans
• Overseeing permanent control execution and design/consultation of Permanent Supervision controls, monitoring declarations as well as the evolution and management of the control plan
• Tracking KPIs related to operational risk
• Monitoring LOD2 and LOD3 recommendations and assistance to branches’ Operational Risk Managers and EMEA Control & Operational Risk Officer to complete audit recommendations and needs for actions issued by LOD2
• Coordination of Risk and Control Self-Assessment process for Societe Generale EMEA branches including assistance to ORMs to explain methodology of the process and tool itself

Skills

Fluent English

Power BI

Microsoft Excel

Microsoft PowerPoint

MS Office

Interpersonal skills

Communication skills

Organizational skills

Proactivity

Team collaboration

Education

Degree in Economics, Finance, Business Administration or related field

Tools

Power BI

Microsoft Excel

Microsoft PowerPoint

Job description

Societe Generale in Warsaw is seeking an Operational Risk Specialist to safeguard our banking processes. You will ensure risk assessments are accurate, controls robust, and the risk mitigation framework aligns with the Group’s evolving methodologies.

Your scope includes analyzing and monitoring the codification of banking processes, producing operational risk documentation, collecting incident data, overseeing control execution, tracking KPIs, and supporting ORM teams to implement audit