Operational Risk Management Job at Susquehanna International Group (Bala Cynwyd (Philadelphia Area), Pennsylvania)

Risk Analyst - Operational Risk Management

The Risk Analyst will play a hands-on role in supporting the execution of the Op...

Location

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

A minimum of 5 years in operational risk, audit, or related functions within financial services, payments, or FinTech
Hands-on experience with ORM programs, including a minimum of four of the following programs: RCSAs
KRIs
Issues & Action Plans
Operational Risk Events
Third Party Risk Management
Scenario Analysis
Enterprise Business Continuity and Crisis Management
Change Risk Management and/or Change Governance
Strong attention to detail with experience managing structured risk data

Job Responsibility

Assist in the day-to-day application of the Operational Risk Management Framework
Contribute to ensuring policies, procedures, and guidance are accessible and practical
Coordinate scheduling, data collection, and documentation for RCSAs
Support facilitators during workshops by preparing materials and documenting outputs
Collect and validate data for KRIs, maintain KRI dashboards and escalate breaches
Track open issues and follow up with owners for updates. Ensure remediation actions are documented and evidence of closure is collected
Produce draft risk dashboards, trend analysis, and reporting packs for review by management
Ensure reporting is consistent, accurate, and delivered on time
Assist with documenting operational risk considerations for change initiatives
Research and summarise external developments and emerging risks for internal awareness

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

Principal Analyst, Risk Management - Finance Risk Management, Control Testing

Capital One is seeking a motivated professional to join the Finance Risk Managem...

Location

United States , McLean; Riverwoods; Richmond

Salary:

119400.00 - 149800.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor’s degree or military experience
At least 4 years of experience in Risk Management, Control Testing, Compliance, or Audit

Job Responsibility

Collaborate with cross-functional teams to understand and drive effective risk management practices across Finance
Design and execute end-to-end control tests for key business processes, validating that controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk Management methodology
Document and communicate control test results (including control gaps and failures) and drive remediation for timely closure of identified issues
Establish and maintain effective engagements with Risk Advisors and Business Partners to provide business value through robust and effective assessments of the control environment
Identify and drive process improvements within Finance’s operational risk management programs
Have the ability to think critically, solve complex problems, work independently, and prioritize and manage multiple tasks

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Director of Operational Risk Management

The Director – Operational Risk Management will be part of the GRC organization....

Location

India , Gurugram

Salary:

Not provided

Amex

Expiration Date

Until further notice

Requirements

8+ years of experience in risk management or a similar role
Enthusiastic people leadership, with the ability to develop, engage, and empower colleagues and help build a highly effective, inclusive culture
Post Graduate degree, CPA/Chartered Accountant, or similar qualification, with an in-depth knowledge of U.S. Regulatory and US GAAP requirements is must
Proven people leadership experience and ability to attract, engage, and retain high caliber global talent
Prior Regulatory/Federal Reserve/SEC/External Reporting and banking/financial services experience strongly preferred
Strong technical and analytical skills with the ability to apply both quantitative methods and business skills to create insights and drive results
Ability to translate complex and disparate information to develop a comprehensive and cohesive conclusion for colleagues, business partners, and senior leaders
Ability to lead across a matrix organization engaging with business partners, functional owners, capabilities, controllership teams and external vendors
Excellent written and verbal communications with ability to communicate complex concepts in simple terms
Rigorous and analytical approach to problem-solving, decision-making, and prioritization collaboration across teams/geographies

Job Responsibility

Create, support, and manage the execution of the second line oversight framework for effective challenge to front line processes and activities in accordance with the applicable risk management policies, consistent with enterprise risk and operational risk program procedures
Lead a team of risk managers and perform independent testing activities to validate the accuracy, interpretation and documentation of reporting instructions to ensure reporting requirements are met and appropriate data elements are captured and adhered to
Perform specialized risk reviews and ongoing monitoring activities on important financial reports and regulatory reports required by the regulators
Support the creation of an ongoing monitoring program including Risk Appetite metrics for the key reporting processes in AXP and other Key Risk Indicators
Track and monitor risk metrics to provide regular updates to senior management, risk committees and the Board
Communicate effectively with all stakeholders and senior leaders in reporting units
Ensure regulatory compliance and manage regulatory relationship and exams for safety & soundness related applicable regulations

What we offer

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Fulltime

Governance, Operational & Risk Management Control Reporting Analyst

The Cross-disciplinary Controls Lead Analyst (C13) will play a pivotal role in s...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in the financial services industry, with a focus on governance, regulatory affairs, operational oversight, or similar functions
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Strong analytical skills to evaluate complex risk and control activities and processes
Strong problem-solving and decision-making skills
Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
Proficient in Microsoft Office Suite
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Develop and manage comprehensive risk and control reports for the Business Controls team, delivering insightful analysis to relevant Executive heads and Leadership Teams
Maintain a detailed Risk and Controls Narrative by gathering and interpreting quantitative and qualitative data from various control forums (e.g., Operational Risk Forums, Bi-Weekly Control meetings)
Prepare insightful reporting with actionable recommendations to facilitate effective management review and decision-making
Support Risk & Control Management Information Systems (MIS) and reporting routines for MGE, including the production of Scorecard Actuals/Pro-forma and Key Performance Indicators (KPIs)
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

Governance, Operational & Risk Management Analyst

The Cross-disciplinary Controls Lead Analyst (C13) will play a pivotal role in s...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in the financial services industry, with a focus on governance, regulatory affairs, operational oversight, or similar functions
Experience in the US marketing sector is a plus
Knowledge of risk and control metrics, including gathering, reporting, trend analysis, creation, and metrics
Ability to identify operational gaps and problems, generate solutions and choose appropriate alternatives using basic root cause analysis
Manage risk and control initiatives by assessing requirements changes, determining and conveying impact and risk
Proven experience in control related functions in the financial industry
Strong analytical skills to evaluate complex risk and control activities and processes
Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
Proficient in Microsoft Office Suite
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Guide sponsors through externally owned change governance processes (e.g., PBNAC) for new activities
Facilitate risk and controls governance and management meeting routines (e.g., Operational Risk Forums, Controls Forums)
Manage and oversee activities related to key policy documents, such as Desktop Manual
Manage the end-to-end Personal Trading and Investment Policy (PTIP), partnering with HR, Legal, and Risk to ensure comprehensive training, oversight, and compliance across employees, preventing insider trading and conflicts of interest
Support ad-hoc risk and control initiatives and projects, demonstrating flexibility and responsiveness to evolving organizational needs
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

Governance, Operational & Risk Management, Vice President

The Cross-disciplinary Controls Lead Analyst (C13) will play a pivotal role in s...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in the financial services industry, with a focus on governance, regulatory affairs, operational oversight, or similar functions
Experience in the US marketing sector is a plus
Knowledge of risk and control metrics, including gathering, reporting, trend analysis, creation, and metrics
Ability to identify operational gaps and problems, generate solutions and choose appropriate alternatives using basic root cause analysis
Manage risk and control initiatives by assessing requirements changes, determining and conveying impact and risk
Proven experience in control related functions in the financial industry
Strong analytical skills to evaluate complex risk and control activities and processes
Strong oral and written communication skills, with ability to synthesize complex concepts, and influence change
Proficient in Microsoft Office Suite
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Guide sponsors through externally owned change governance processes (e.g., PBNAC) for new activities
Facilitate risk and controls governance and management meeting routines (e.g., Operational Risk Forums, Controls Forums)
Manage and oversee activities related to key policy documents, such as Desktop Manual
Manage the end-to-end Personal Trading and Investment Policy (PTIP), partnering with HR, Legal, and Risk to ensure comprehensive training, oversight, and compliance across employees, preventing insider trading and conflicts of interest
Support ad-hoc risk and control initiatives and projects, demonstrating flexibility and responsiveness to evolving organizational needs
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs

Manager responsible for risk management, risk assurance and audits for export co...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

Completed university degree in international business, business administration, law or a comparable field of study
Several years of professional experience with some process management experience and IT know-how in the area of export control, sanctions, and customs law
Professional knowledge in foreign trade, export control, sanctions, and customs law
Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
Broad process understanding (E2E process thinking) with logistics and/or supply chain processes
Strong communication and presentation skills
Fluent in English

Job Responsibility

Spot check and review activities to verify and document the implementation of requirements in business and organizational units in the areas of export control, sanctions law, and customs
Take over potential forensic compliance investigations and derive root cause and gap analyses
Implement, operate, and continuously develop an effective Compliance Management System (sCMS) in the areas of export control, sanctions law, and customs
Set up a monitoring system to verify the completeness, effectiveness, and efficiency of global compliance processes
Support the definition and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance

What we offer

Annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Professional support and possibility to share knowledge and best practices
Ongoing development opportunities in a multinational environment
Broad access to professional trainings (incl. language courses), conferences and webinars
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card
Number of benefits for families (for instance summer camps for kids)

Fulltime

Senior Manager, Product Management - Risk Management Product

Senior Manager, Product Management - Risk Management Product. Product Management...

Location

United States , McLean; Richmond; New York

Salary:

182500.00 - 249900.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

At least 5 years of experience working in Product Management
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field)
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration

Job Responsibility

Collaborate closely with Engineering, Design, and internal users to identify pain points and co-create solutions that modernize our Counterparty Risk platform
Translate business needs into clear user stories and acceptance criteria for data-intensive products, serving as the bridge between complex analysis and technical execution
Manage the product lifecycle for critical data pipelines, ensuring the flow of risk data is accurate, timely, and structured for downstream decision-making
Drive the day-to-day backlog and sprint prioritization, making smart trade-offs to deliver continuous value while troubleshooting issues as they arise
Leverage AI tools (like Gemini and Windsurf) to accelerate your workflow—from drafting specs to analyzing feedback—allowing you to focus on high-impact problem solving

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

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