We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
We are looking for a dedicated individual to join our team at Capital.com as Senior Risk Analyst - Operational Risk & Governance!
Responsibilities:
* Lead the identification, assessment, and documentation of operational risks across key business areas, including payments, customer service, technology, and compliance.
* Analyze internal processes to detect potential weaknesses or vulnerabilities, focusing on areas such as data security, fraud prevention, and system outages.
* Conduct scenario analysis and stress testing to evaluate the organization's preparedness for operational disruptions.
* Collaborate with functional teams to design, implement, and monitor operational risk controls, ensuring alignment with the organization’s risk appetite and regulatory requirements.
* Support the development of mitigation plans for key risks, ensuring practical solutions are implemented effectively.
* Develop and maintain Key Risk Indicators (KRIs) to track operational risks and provide actionable insights to senior management.
* Prepare detailed risk reports for senior leadership, risk committees, and regulatory bodies, highlighting risk trends, control effectiveness, and areas requiring attention.
* Maintain the risk register, ensuring it is comprehensive, up-to-date, and aligned with the organization's risk framework.
* Investigate operational risk incidents, identify root causes, and provide recommendations to prevent recurrence.
* Lead post-incident reviews and ensure lessons learned are integrated into processes and controls.
* Monitor and ensure timely resolution of risk-related issues, escalating where necessary.
* Support regular reviews of the operational risk management framework, ensuring alignment with industry best practices and regulatory requirements.
* Support the implementation and maintenance of the governance framework to ensure compliance with regulatory standards and internal policies.
* Assist in the preparation and execution of governance committees, including drafting agendas, compiling reports, and tracking action points.
* Oversee policy development, ensuring policies and procedures are current, aligned with regulatory requirements, and understood across the organization.
* Stay updated on regulatory changes and their impact on the operational risk and governance landscape.
* Ensure compliance with regulations such as GDPR, PSD2, and regulatory guidelines, supporting internal and external audits.
* Act as a liaison with regulators and auditors, providing documentation and responding to inquiries related to operational risk and governance.
* Work with Internal Audit to facilitate reviews, track findings, and ensure timely implementation of corrective actions.
Requirements:
* Minimum 3-5 years’ experience in a 1st/2nd line role in financial services with a focus on Operational Risk.
* University Degree ideally in Risk Management, Mathematics, Finance, Economics or related field.
* Relevant professional certifications (e.g. FRM, PRM, CFA) advantageous.
* Interest in financial markets, knowledge of CFD product advantageous.
* Strong relationship building skills.
* Strong written and verbal skills & confidence and experience of Microsoft Office tools.
* Understanding of Risk Management assessment methodologies and frameworks.
* Knowledge or experience of Operational Risk capital requirement calculations or modelling a plus.
* Good communication and presentation skills.
Benefits:
* Competitive Salary
* 25 days annual leave
* Private Medical Insurance for you and your family, after the probation period
* Death In Service
* EAP
* Season Ticket Loan after the probation period
Be a key player at the forefront of the digital assets movement, propelling your career to new heights!
Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.
Work alongside one of the most brilliant teams in the industry.
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