Wealth Management OPC Senior Analyst

Your Main Activities Are

• Controls performance and procedures:
  • To adapt and contribute to the up-to-date of the procedures and control methodologies with 1st LoD Generic Control Plans, procedures and new regulatory requirements, new products or processes
  • To perform the defined Key Surveillance Points (KSPs):
    • The annual control plan – Generic Control Plan WM defined by WM CH OPC.
    • The specific controls related to activities required by WM CH OPC.
    • The challenging and monitoring the results of the Managerial controls.
  • To analyse the control results and to participate in the definition and the follow-up of implementation of action plans in order to strength the WM CH OPC framework.
  • To ensure that control results are reviewed and analysed by the Entity Management and when relevant by operational teams / relevant stakeholders and that remediation action plans are defined when needed.
    
    
• Risk & Controls Self-Assessment:
  • To identify and to assess risks of the Métier in order to define and to perform the adequate controls
  • To follow-up risks, anomalies that were identified and remedial actions and to report achievements on a regular basis to operational managers, Management body in the Métier
    
    
• Incidents management:
  • To participate in the identification and analysis of the incidents reported by the Business Managers and upload of historical incidents in the tool
  • To define action plans with local experts , and to implement and to follow-up them
  • To alert the management and the independent control functions if needed on key incidents
  • To define the local Potential Incidents (if applicable)
    
    
• Findings, recommendations and permanent control actions:
  • To coordinate the follow-up and guarantee the implementation of audit recommendations and of Permanent Control Actions
  • To report the implementation and to escalade when necessary
    
    
• Organization and reports:
  • To contribute to disseminate a risk management culture and to support the Métier for the control and the knowledge of Operational Risk and Permanent Control
  • To alert and escalate to the relevant level of management as well as to the relevant independent control functions any operational risk incident and/or any recurring weakness
  • To conduct training sessions related to operational risk – permanent control
  • To contribute or prepare and to organize the validation of the regular reports
  • To contribute actively to any Committee on Operational Risks and Permanente Control Committees
    
    

Profile and Skills to Success

• Undergraduate degree in Economy, Finance or similar with experience in banking environment
• An understanding of the concept of Risk Management and experience in the area of Operational Risk & Control is mandatory
• Knowledge of financial instruments
• Capacity for analysis and synthesis with rigor delivering quickly and frequently high quality documents within deadlines, multitasks management
• Proactive and initiative capacities, reliability, autonomy and dynamism with strong organization
• Communication skills (orally and writing),, open minded and , team player
• Ability to build network working relationships with various stakeholders
• Good knowledge of Office tools (Word, Excel, Power Point)
• English Mandatory