9 Operational Risk jobs

ROLE AND RESPONSIBILITIES The main role and responsibilities of the Operational Risk Analyst will be to assist the Head of Operational Risk and the Operational Risk Function to implement and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation.   The Operational Risk Analyst will play a pivotal role within the function by providing support to the operational risk processes, including analysing key risk data, managing key operational risk processes, maintaining the system/databases relevant to these procedures so that high quality management information is prepared for all Risk Stakeholders, including Risk Committees.   The Operational Risk Analyst will assist the Head of Operational Risk to create a strong operational risk management culture and awareness across the organisation.   The Operational Risk Analyst will take on responsibility for:- Delivering on a range of risk data analytics to support the...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.   Responsibilities ERMF & Governance: Assist in the development of risk policies/procedures and prepare risk training materials Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee...

As an Operational Risk Analyst, you’ll be responsible for monitoring operational risk, scaling controls , and continuously enhancing our risk and control frameworks . Leveraging real-time data and AI tools, you’ll analyze controls and incident data at the source, identify emerging patterns, and proactively drive improvements to enable resilient, data-informed decision-making. You’ll work on the trading floor in a fast-paced environment, engaging with stakeholders across the firm. This includes regular collaboration with Trading, Technology, Data Science , and other Risk & Control teams . The role is primarily focused on supporting the European business , while also contributing to the development of global risk capabilities in partnership with colleagues in the US and APAC regions . WHAT YOU’LL DO Run control assurance cycles and conduct risk-based assessments of key business and technology processes. Oversee day-to-day incident management, performing...

Borsa Italiana Spa, the company responsible for the organization and management of Italian financial markets and now part of the Euronext Group, provides an internship opportunity as Operational Risk Management Intern. Key Responsibilities The resource will support the team on the following activities: Analize processes and activities to identify and assess operational risks and control system in a forward-looking perspective Contribute to update the Risk Profile for the legal entities within the ENX Markets perimeter; Maintain the Operational Risk System updated by completing key information requirements and ensuring high quality data; Support the project to enhance the quality of risk indicators, their collection and reporting Candidate profile The ideal candidate has: Degree in Economics, Management, Finance or similar; Fluent in both written and spoken English; Very good knowledge of Microsoft Office (Word, Excel, Power Point); Proactive...

About the Role: Grade Level (for internal use): 11 The Team: The Servicer Evaluations team assigns rankings and publishes analysis for companies that service performing and non-performing mortgages, unsecured loans, and other asset types.  Our rankings provide an opinion of a servicer’s operational strengths, weaknesses, and overall abilities to service mortgages or other assets compared to its peers. The Impact: We are seeking a self-motivated team member with robust analytical and communication skills who will provide support for our rankings process, publishing efforts, and administrative functions. The position entails providing support to primary analysts including creating committee presentations, writing rationales and press releases to publicly announce servicer ranking actions, and maintaining the systems of record and databases. The ideal candidate will have knowledge of the mortgage markets, be well rounded, and possess strong analytical, communication,...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Operational Risk Officer Adyen is looking for an Operational Risk Officer in our Amsterdam office to join our second line Operational Risk team, which itself is part of the global Enterprise Risk team. Someone with Operational Risk Management (ORM) knowledge and experience who wants to apply and further expand this in a fresh and...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍Dublin, Ireland | 💰€ competitive salary, share options + Benefits | Hear...

About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions in transactions for enterprise clients like Worldpay, Deel, LianLian Global, and Rapyd. Our technology is transforming how businesses operate globally by eliminating payment delays, reducing costs, and unlocking trapped capital.  We’re a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift. In 2025, we secured strategic investment from Visa, following our $50 million Series B with Haun Ventures, Coinbase Ventures, Scribble Ventures, DRW Venture Capital, Avenir, and Tiger...

Join us as an Operational Risk Management Officer Are you ready to shape the future of capital markets? We are looking for an Operational Risk Management Officer to join the Operational Risk Management Team in Milan. This is a position offering an exciting opportunity to contribute to our mission. Key accountabilities • Work with team-based risk coordinators, produce risk profiles with the business and facilitate management responses, presenting these to senior managers as required. • Support management in Business and Support Functions by identifying, analyzing and advising on operational and strategic risks and releated mitigation of multiple legal entities, functions and projects. • Support the team in following key Euronext strategic initiatives. • Develop, manage and monitor key risk indicators and promote risk awareness across the Euronext Group. • Analyses and interprets data to provide regular reports and recommendations to stakeholders on...