Operational Risk Analyst

hace 2 semanas


Madrid, España Admiral Seguros A tiempo completo

Key Duties & Responsibilities- Reporting to the Head of Risk, supporting the Risk function to ensure that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.- Collaboration in defining, implementing, monitoring and maintaining the AECS's system of governance and risk management system.- Facilitating the development of risk policies and risk appetite for the EU businesses, cascading to subsidiary entities to ensure alignment with AECS risk policies, risk tolerance limits and guidelines.- Support the oversight of the risk profile across the EU businesses, producing a consolidated view of risks, and providing review and challenge over the risk and control frameworks for the key risks.- Support the business in embedding risk and capital assessments into decision making.- Performing in risk assessments and reviews across the EU businesses.- Reporting on the AECS aggregated risk profile, specific risks, emerging risk, risk appetite tolerance limits, key risk indicators and escalation of risk concerns to the Head of Risk and relevant risk governance committees.- Supporting the subsidiary entities through risk consultancy or other risk services as required.- Collaboration in identifying, developing and implementing risk management best practices and process improvements.- Coordination of the Own Risk and Solvency Assessment (ORSA) Process and stress and scenario testing.- Complete ad hoc reports and manage ad-hoc risk projects.- Promoting and embedding a strong risk and control culture across Europe.- Prepare reports and presentations for the AECS Board, Group Committees and the Spanish Regulator.Key Skills- The ideal candidate will be experienced in operational risk management and the implementation of Enterprise Risk Management frameworks.- Experience in corporate governance functions is highly desirable including activities related to Risk, Compliance, Internal Controls or Audit.- 3+ years' experience preferably in a Financial Services/Insurance environment.- C1/C2 English.- Excellent communication and team working skills, able to facilitate and lead group tasks and projects.- Thorough understanding of Solvency II regulatory requirements and relevant EU directives will be valuable.- IT Governance knowledge is desirable but not essential.Profile- Highly motivated with an ability to demonstrate creative problem-solving and analytical skills within a fast-paced and challenging environment.- Strong interpersonal & communication skills (oral and written) with an ability to work with and influence diverse groups including senior executives.- A pro-active, organised, hardworking, and positive attitude.- Very strong research & collaboration skills.#J-18808-Ljbffr



  • Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Operational Risk and Internal Control Analyst (Level 5)** **_ Overview:_** The Operational Risk and...


  • Madrid, España Ebury A tiempo completo

    Ebury Madrid, SpainPosted 1 day ago Hybrid Permanent Competitive - Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.**Operational Risk and Internal Control...


  • Madrid, España Eames Consulting Group Ltd A tiempo completo

    **Our client an international banking group are currently seeking an experienced Operational Risk Analyst based in Madrid.** **Skills & Experience Required**: Negotiation, Conflict Management and Presentation skills are necessary. Experience interacting with regulatory agencies is a plus. **Specific requirements**: - 4+ experience specifically in third...


  • Madrid, España Admiral Seguros A tiempo completo

    Key Duties & ResponsibilitiesReporting to the Head of Risk, supporting the Risk function to ensure that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.Collaboration in defining, implementing, monitoring and maintaining the AECS's system of governance and risk management...


  • Madrid, Madrid, España BNP Paribas A tiempo completo

    GROUP BNP PARIBASBNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe.The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial...

  • Operational Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España Eames Consulting Group Ltd A tiempo completo

    Our client an international banking group are currently seeking an experienced Operational Risk Analyst based in Madrid.Skills & Experience Required:Negotiation, Conflict Management and Presentation skills are necessary. Experience interacting with regulatory agencies is a plus.Specific requirements: 4+ experience specifically in third party and technology...

  • Operational Risk Analyst

    hace 3 semanas


    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Key Duties & ResponsibilitiesReporting to the Head of Risk, supporting the Risk function to ensure that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.Collaboration in defining, implementing, monitoring and maintaining the AECS's system of governance and risk management...

  • Operational Risk Analyst

    hace 3 semanas


    Madrid, España BNP Paribas A tiempo completo

    **BNP Paribas Overview** BNP Paribas has a presence in 75 countries with more than 185,000 employees, including 145,000 in Europe. It ranks highly in its two core activities: Retail Banking and Services and Corporate and Institutional Banking. At BNP Paribas, we work continuously on behalf of our clients, helping them to realize their projects around the...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Operational Risk and Internal Control Analyst (Level 5)_ Overview:_The Operational Risk and Internal Control...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury Madrid, SpainPosted 1 day ago Hybrid Permanent Competitive Ebury is a hypergrowth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Operational Risk and Internal Control Analyst...


  • Madrid, España BNP Paribas A tiempo completo

    **GROUP BNP PARIBAS** BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and...


  • Madrid, España Importante Grupo A tiempo completo

    In BNP Paribas Spain, we are looking for a Cyber Risk Intelligence Analyst for the Technology Risk department (Group Operational Risk ). We are part of the Group BNP Paribas second line of defence (2LoD). It belongs to the Risk Function (RISK) of BNP Paribas and is under the responsibility of the Group Chief Operational Risk Officer.HOW THE TECHNOLOGY RISK...

  • Risk Orm Ict Officer

    hace 2 semanas


    Madrid, España BNP Paribas A tiempo completo

    RISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of defense on the risk management activities of the Group which are under its direct responsibilities, including credit and counterparty risk, market risk, funding and liquidity risk, interest rate and foreign exchange risks in the banking book, insurance...


  • Madrid, España CEPSA TRADING, S.A.U A tiempo completo

    About the business We are pursuing a transformative strategy agenda called “Positive Motion” which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule flows. It is Trading’s task to maximize value by growing and leveraging...

  • Operational Risk Lead

    hace 2 semanas


    Madrid, Madrid, España CEPSA TRADING, S.A.U A tiempo completo

    About the business We are pursuing a transformative strategy agenda called "Positive Motion" which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule flows. It is Trading's task to maximize value by growing and leveraging the...

  • Operational Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España BNP Paribas A tiempo completo

    REPORT TO:The position is within FRESH EMEA - COO in Madrid, under the supervision of FRESH EMEA - COO manager in Madrid, with functional link with FRESH COO - OPC Head in Paris.MISSION:The main mission of the OPC is to operate FRESH Operational and Permanent Control framework related to all operational risks front to back and end-to-end, including Fraud,...


  • Madrid, España Mangopay A tiempo completo

    .Job DescriptionWe are seeking a highly skilled and detail-oriented Operational Risk Specialist to join our Risk Management team. This role can be based in Luxembourg, Spain, France, Germany and Poland.The ideal candidate will assist the team in the following areas:Risk Assessment and Analysis: Perform Process and Risks & Controls mapping. Conduct...


  • Madrid, España CEPSA A tiempo completo

    About the business   We are pursuing a transformative strategy agenda called “Positive Motion” which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule flows. It is Trading’s task to maximize value by growing and...

  • Operational Risk Lead

    hace 1 semana


    Madrid, España Cepsa A tiempo completo

    **Fecha**: 5 abr. 2024 **Ubicación**: Madrid, España, España **Empresa**: 00L6-CEPSA TRADING, S.A.U About the business We are pursuing a transformative strategy agenda called “Positive Motion” which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy...


  • Madrid, España Korn Ferry for Projects EMEA A tiempo completo

    _On behalf of our client Swiss Re, Korn Ferry is recruiting an _**Operational Resilience Analyst**_. The role is hybrid, with the office location in Madrid._ Join a team of experts and help Swiss Re to fulfil its mission of making the world more resilient! As our **Operational Resilience (Business Continuity) Analyst**, you'll work with business units and...