Operational Controls Expert

Establish and integrate operational controls to address BCCM risk using Group Guidelines for Controls Framework
Provide support to Track Lead with running of day-to-day project activities and manage relationship with key stakeholders
Review and understand BCCM related issue findings where operational controls are required as part of issue closure criteria
Support and work closely with Service Transition to assess operational controls and performance indicators
Work in close collaboration with BCCM RRP Workstreams to establish controls as required by internal and external auditors
Prepare list and get acquainted with Nordea Guidelines, EBA guidelines and other regulatory requirements
Maintain risk and control documentation, and update continuously as project matures
Support track lead with documentation of controls after reviewing and understanding BCCM, ITSCM and other relevant processes
Advise 1LoD and BCCM RRP to implement controls, monitor and report them for effectiveness purposes

1-3 years of experience in similar/close to similar role and in close collaboration with 2LOD, 3LOD and business stakeholders
Experience with risk and controls management methodology and able to identify and document controls for identified risks
Good understanding of Business Continuity and Crisis Management framework and processes
Hands-on experience for project documentation, preparation of presentations and delivery documents
Role will require extensive collaboration across different teams, and perspectives and rationalizing those inputs will be required
Good knowledge of compliance and structure of 3LOD in FSI entity
Good communicator and ability to develop materials such as processes, procedures, policies or frameworks
Understanding of or experience with ICT or Cyber regulations
Ability to take initiatives, independently complete tasks in timely manner
Proficient in English (writing, verbal and reading)
Must have worked with internal controls before in FSI sector

Hexjobs Insights