About the Role

The Lead Operational Risk & Audit Analyst identify and analyze potential sources of loss to minimize risk, estimates the potential financial consequences of an occurring loss, develops and implements controls and cost- effective approaches to minimize the organization's risks as well as assesses and communicates information regarding business risks with functions across the organization.Do you have what it takes to:

• Identify and analyze potential sources of loss to minimize risk
• Estimate the potential financial, operational, and reputational consequences of an occurring loss
• Develop and implements controls and cost-effective approaches to minimize the risks
• Be a primary tribe interface for the internal and external Audit teams

We are seeking someone with a passion in this area and willing to handle Risk, Audit and Agile Control Framework functions within the specific cluster of APIIC Tribe. You will contribute extensively in meeting the highest security standards needed for our On-Prem and Cloud based products in the Tribe. You will liaison with internal and external Audit teams in every step of the Audit process. You will also be instrumental in managing the Agile Control Framework for the cluster in the Tribe.

Key Responsibilities:

• Design & implement an overall risk management process
• Collaborate with CRO office to achieve the risk maturity level committed to the CPO
• Identify the risks and associated consequences and controls of all new and key initiatives
• Develop and present the materials explaining the risk assessment to key stakeholders
• Work with the CRO Representative for timely update of risk registry
• Partner with Methodology and Controls team for Agile & ISAE controls
• Actively work with POs and other members in Tribe/squads
• Develop comprehensive material explaining the risk assessment and present to key stakeholders including but not limited to Tribe Lead, ExCo, Board, Overseers
• Assist internal and external Audit teams for all audits like annual, ad-hoc, ISAE etc.
• Ensure audit actions are addressed with appropriate solutions for audit findings
• Ensure no overdue pending audit actions
• Work on incorporating appropriate controls to avoid repeat audit findings
• Be the audit champion – instil the relevance of audit in overall SWIFT governance context
• Prepare the Tribe Control Plan for Agile practices, review and update it on regular basis
• Ensure Agile Control Framework is followed consistently in relative applicable areas without exception

Are you:

• self-motivated and highly organized, you will be able to manage competing priorities and deal flexibly with ambiguity
• proactive, curious and creative with a growth mindset and the perseverance to tackle the most challenging goals
• relationship builder and team player, able to engage and collaborate with multidisciplinary teams and subject matter experts
• at ease to follow procedures/policies for “what” and be creative for “how”

Do you have:

• Bachelor’s Degree
• 7+ years’ experience
• Worked in banking or financial industry
• A keen and demonstrable interest in risk, audit and controls management
• An extensive experience in operational risks, or compliance
• Excellent communication skills with an emphasis on active listening skills
• Ability to engage and collaborate with multidisciplinary teams and subject matter experts
• Technical know-how of the products within the cluster