Senior Operational Risk Analyst

Capital.com
Summary
Join a leading, globally expanding trading platform with award-winning products and a talented team. This role focuses on operational risk management, requiring analysis of internal processes, risk assessment, and reporting to senior leadership and regulatory bodies. Responsibilities include identifying and documenting operational risks, conducting scenario analysis, maintaining the risk register, and supporting framework reviews. The ideal candidate will have 3-5 years of experience in operational risk within financial services, strong communication and stakeholder management skills, and proficiency in risk assessment methodologies. The company offers competitive salaries, work-life harmony, annual bonuses, generous time off, employee referral programs, comprehensive health and pension benefits, remote work options, volunteer days, and opportunities for career advancement.
Requirements
- Minimum 3-5 years’ experience in a 1st/2nd line role in financial services with a focus on Operational Risk
- 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
- Excellent communication and presentation skills
- Excellent stakeholder management skills, ability to liaise across risk, compliance, and IT teams
Responsibilities
- Provide guidance, support, review and constructive challenge as required for the process of identification, assessment, and documentation of operational risks across key business areas, including payments, customer service, technology, and compliance
- Analyse internal processes to detect potential weaknesses or vulnerabilities and drive improvements of areas identified
- Conduct scenario analysis and stress testing to evaluate the organisation's preparedness for operational disruptions and capital assessment
- Prepare and deliver detailed risk reports on an regular and ad-hoc basis 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 organisation's risk framework
- 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
Benefits
- Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated
- Work-Life Harmony: Join a company that genuinely cares about you —because your life outside of work matters just as much as your time on the clock
- Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance
- Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry
- Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team
- Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
- Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
- Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community