IMI CIB - ISP Irlanda - Operational Risk Officer

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Date: Sep 13, 2023

Location: Dublino, IE

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:IMICIBWO

Scope and Purpose

Responsible for performing daily reconciliation and internal controls on identified Key Risk / Performance Indicators between the front and back-office systems.

Responsible for the preparation and circulation of monthly internal checks for Operational Risk reporting.

Responsible for the input, update, reporting, and follow-up on all operational risk events and associated criticalities.

Responsible for the preparation of quarterly reporting of operational risk events and op risk universe to Risk Committee 

Responsible for the preparation of the annual Scenario Analysis and Business Evaluation Environment (Internal Controls) process on Operational Risk and processing of the calculation of capital absorption. 

Responsible for the preparation and delivery of Operational Risk training to staff as required.

Responsible for the local implementation and adoption of group operational risk policies, procedures, and implementation guidelines.

Required Experience

•    Knowledge of corporate banking and/or financial services;
•    Basic knowledge of organizational infrastructure, including front to back-office systems;
•    Ideally some experience of gap analysis and internal controls systems.

Required Qualifications, Skills and Knowledge

Relevant university degree (Finance; Business Administration; etc.) 

Advanced knowledge of MS applications (Excel, Word, Powerpoint, etc.) is necessary.
Working knowledge of VBA (or some programming competency) is strongly preferred.
Strong attention to detail, good communication skills (spoken/written) and ability to learn quickly and work under pressure to meet reporting deadlines

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!