2025-01-23 11:16:08
2023-02-22 15:24:52

Risk Officer

CVMarket.lt Client
4200 - 5000 €/m Gross
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Job Description

  • Designing and overseeing the Enterprise Risk Management Framework, identifying documentation and control failures or gaps, assisting in the remediation efforts, where needed, and overseeing the correction of the identified gaps of the risk management area.
  • Conducting risk assessments of new products, services and processes.
  • Drafting and maintaining robust risk management, internal control, outsourcing policies/procedures and implementing related processes.
  • Conducting annual business-wide risk assessment (BWRA) and annual enterprise-wide risk assessment (EWRA), including ICT, AML/CFT, Sanctions, Fraud, Operational, etc. risks, and preparation of related risk maps.
  • Providing detailed, timely reports on risk management to the Management Board, the Company's management, supervisory authorities, according to the applicable reporting cadence.
  • Providing advice on risk management topics to business units and other stakeholders.
  • Being a liaison with supervisory authorities, external consultants/law firms, partners on matters related to risk management.
  • Being responsible for the Company's risk internal training plans, documentation, and delivery.

Requirements

  • Proven experience in designing and maintaining an Enterprise Risk Management.
  • Ability to identify and remediate documentation and internal control gaps
  • Experience conducting risk assessments for new products, services, and processes.
  • Strong skills in drafting and implementing risk management, internal control, and outsourcing policies and procedures.
  • Ability to prepare and present detailed, timely risk management reports to the Management Board, company leadership, and supervisory authorities.
  • Strong advisory skills to support business units and stakeholders on risk-related topics.
  • Experience liaising with supervisory authorities, external consultants, and legal advisors.
  • Responsibility for planning, documenting, and delivering internal risk management training.

Company offers

  • Opportunities for continuous professional development and growth.
  • A role within a fast-paced and innovative FinTech company.
  • Competitive compensation package.
  • Work in one of the world's fastest-growing industries.
  • Supportive and professional team environment.
  • Flexible working arrangements.
  • Comprehensive benefits package.