Operational Risk Review (ORR) Analyst

U.S. Bank; Województwo mazowieckie; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

A major financial institution in Poland is seeking an Operational Risk Review Technology Analyst. The role involves executing testing activities, evaluating processes for risk management, and requires over 5 years of relevant experience. A bachelor’s degree is essential, with preferred skills in technology and compliance. This position offers a hybrid work schedule with flexibility, promoting a diverse work environment.

Benefits

Career development resources

Health and financial security benefits

Qualifications

• 5+ years of applicable experience.
• Basic to intermediate knowledge of technology, systems, and data governance.
• Professional certifications like CISA or CIA are preferred.

Responsibilities

• Execute testing activities within Independent Risk Review Assessment.
• Evaluate processes and controls to ensure effective risk management.
• Identify control weaknesses and recommend solutions.

Skills

Technology knowledge

Risk, Compliance, and Audit competencies

Business acumen

Process facilitation skills

Analytical skills

Presentation skills

Computer navigation skills

Education

Bachelor's degree or equivalent work experience

Tools

Microsoft Office

Job description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

Job Description

The Operational Risk Review (ORR) Technology Analyst (“Analyst”) is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function. Key roles and responsibilities include working with the business lines and other Technology, Risk, Compliance, and Audit professionals across the bank to evaluate processes and controls to ensure effective risk management framework. The Analyst is responsible for test execution within projects and activities that confirm compliance with internal policies applicable laws and regulations related to technology, data governance, resiliency, cyber, AI, system and information security. The role is responsible for the identification of control and process weaknesses through design assessments and testing activities. If gaps are identified, the ORR Technology Analysts will work with the ORR Technology Manager to partner with the business line and Risk Management groups to recommend and influence solutions that mitigate operational risks. Further, the Analyst is responsible for effective verbal communication of testing results to the ORR Technology Lead Analyst and/or Technology Manager and for responding to and/or escalating significant risks as appropriate.

Basic Qualifications:

• Bachelor's degree, or equivalent work experience
• Typically more than five years of applicable experience

Preferred Skills/Experience:

• Basic or intermediate knowledge of technology, systems, data governance, cyber and / or information security risks as well as industry trends that impact Bank operations.
• Basic or intermediate Risk, Compliance, and Audit competencies.
• Solid understanding of the business line’s operations, products, services, systems, and associated risks.
• Solid business acumen and credibility to help business line(s) proactively identify and address risks.
• Average process facilitation, project management, and analytical skills.
• Average presentation, interpersonal, written, and verbal communication skills.
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations.
• Applicable professional certifications (e.g., CISA, GSNA, CISSP, CRISC, CIA) are preferred

Working Hours: Based on Polish standard time (typically 9:00 AM – 5:00 PM or 10:00 AM – 6:00 PM), with flexibility to accommodate occasional meetings with U.S.-based colleagues.

Hybrid/flexible schedule Location Expectations; The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

Please note that the posting may be closed earlier due to a high volume of applicants.