Operational Risk Analyst

The role focuses on safeguarding banking processes: ensuring risk assessments are accurate, controls are robust and the risk mitigation framework aligns with the Group's evolving methodologies. The analyst will analyze compliance of banking process codification, codify controls for operational risks, monitor KPIs and KRIs, and support closure of Second and Third Line of Defense recommendations. The position also covers data quality assurance and preparation of management reports in an international banking environment.