6 Operational Risk Analyst Job Description Templates and Examples

Company Overview

[$COMPANY_OVERVIEW]

Role Overview

We are looking for a detail-oriented Junior Operational Risk Analyst to join our dynamic team. In this role, you will support the identification, assessment, and management of operational risks across the organization. You will work closely with senior analysts to develop insights that drive risk mitigation strategies and contribute to a culture of risk awareness.

Responsibilities

• Assist in the execution of operational risk assessments and control evaluations across various departments
• Support the development of risk reporting, monitoring, and analysis to track key risk indicators (KRIs)
• Collaborate with cross-functional teams to identify potential operational risks and recommend appropriate controls
• Participate in the documentation and maintenance of risk management policies and procedures
• Help prepare presentations and reports for senior management on operational risk trends and findings
• Contribute to the continuous improvement of risk management processes and frameworks

Required Qualifications

• Bachelor's degree in finance, business administration, risk management, or a related field
• Basic understanding of operational risk concepts and frameworks
• Strong analytical skills with attention to detail and accuracy
• Proficient in Microsoft Excel and data analysis tools
• Ability to communicate complex information clearly and effectively
• Strong organizational skills with the ability to manage multiple tasks and deadlines

Preferred Qualifications

• Experience with risk management software or tools
• Familiarity with regulatory requirements related to operational risk
• Internship or coursework related to risk analysis or compliance

Technical Skills and Relevant Technologies

• Proficiency in Microsoft Office Suite, especially Excel and PowerPoint
• Basic knowledge of data visualization tools, such as Tableau or Power BI
• Understanding of risk assessment methodologies and analytical techniques

Soft Skills and Cultural Fit

• Proactive and self-motivated with a strong desire to learn and grow
• Ability to work collaboratively in a team-oriented environment
• Strong interpersonal skills and the ability to build relationships across functions
• Adaptability to changing environments and priorities

Benefits and Perks

Salary range: [$SALARY_RANGE]

Full-time employees enjoy a comprehensive benefits package, including:

• Health, dental, and vision insurance
• 401(k) plan with company matching
• Flexible work hours and remote working options
• Generous paid time off policy
• Professional development opportunities and training programs

Equal Opportunity Statement

[$COMPANY_NAME] is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, disability, or veteran status.

Location

This is a fully remote position. We welcome candidates from anywhere.

We encourage applicants from all backgrounds and experiences to apply, even if you do not meet all of the qualifications listed above. Your unique experiences and perspectives can contribute to our team's success.

Company Overview

[$COMPANY_OVERVIEW]

Role Overview

We are seeking a detail-oriented and analytical Operational Risk Analyst to join our risk management team at [$COMPANY_NAME]. In this role, you will be instrumental in identifying, assessing, and mitigating operational risks across the organization. You will leverage your expertise to enhance our risk framework and contribute to our mission of maintaining a robust and resilient operational environment.

Responsibilities

• Conduct comprehensive risk assessments to identify potential operational risks and develop strategies for mitigation.
• Collaborate with various departments to establish and monitor key risk indicators (KRIs) and ensure compliance with internal policies and external regulations.
• Analyze data trends and operational processes to proactively identify areas for improvement and risk reduction.
• Prepare detailed reports and presentations for senior management, outlining risk exposure and recommendations for enhancement.
• Facilitate risk training sessions and workshops to promote a culture of risk awareness throughout the organization.
• Stay current on industry best practices, regulatory changes, and emerging risk trends to continuously improve our operational risk framework.

Required and Preferred Qualifications

Required:

• Bachelor's degree in finance, business administration, risk management, or a related field.
• 3+ years of experience in operational risk management, compliance, or a related role within a financial services environment.
• Strong analytical skills with a proven ability to synthesize complex data into actionable insights.
• Excellent verbal and written communication skills, with the ability to present findings to diverse audiences.

Preferred:

• Professional certifications such as Certified Risk Management Professional (CRMP) or similar.
• Experience with risk assessment methodologies and tools.
• Knowledge of regulatory requirements impacting operational risk management.

Technical Skills and Relevant Technologies

• Proficiency in data analysis tools (e.g., Excel, SQL) and risk management software.
• Familiarity with statistical analysis and modeling techniques.
• Experience with reporting and dashboard tools to track risk metrics.

Soft Skills and Cultural Fit

• Detail-oriented with a strong commitment to accuracy and thoroughness.
• Ability to work independently and as part of a collaborative team.
• Proactive problem solver with the ability to think critically and strategically.
• Strong interpersonal skills to effectively engage stakeholders at all levels.
• Adaptable and resilient in the face of changing priorities.

Benefits and Perks

Annual salary range: [$SALARY_RANGE]. Additional benefits may include:

• Comprehensive health, dental, and vision insurance.
• Retirement plans with company matching.
• Flexible work hours and remote work opportunities.
• Generous paid time off and holidays.
• Professional development and training programs.

Equal Opportunity Statement

[$COMPANY_NAME] is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation, or any other basis protected by applicable law.

Location

This is a remote position within [$COMPANY_LOCATION]. We welcome applications from candidates based in this region.

Note: We encourage all qualified candidates to apply, even if they do not meet every requirement outlined in this job description.

Company Overview

[$COMPANY_OVERVIEW]

Role Overview

We are seeking a highly skilled Senior Operational Risk Analyst to join our team at [$COMPANY_NAME]. In this pivotal role, you will be responsible for identifying, assessing, and mitigating operational risks across our organization. You will leverage your expertise to enhance our risk management framework and ensure compliance with regulatory standards while supporting the strategic objectives of the business.

Responsibilities

• Conduct comprehensive risk assessments to identify potential operational risks and develop mitigation strategies that align with the organization's risk appetite.
• Collaborate with cross-functional teams to design and implement effective risk management policies and procedures.
• Develop and maintain risk reporting metrics that provide insight into the operational risk landscape and ensure timely communication to senior management.
• Lead the development and execution of operational risk training programs to foster a culture of risk awareness throughout the organization.
• Monitor regulatory changes and industry trends to ensure compliance and adapt risk management practices accordingly.
• Conduct root cause analyses of operational incidents and develop recommendations for process improvements.

Required and Preferred Qualifications

Required:

• Bachelor's degree in finance, business, or a related field.
• 5+ years of experience in operational risk management, internal audit, or compliance.
• Strong understanding of risk management frameworks and regulatory requirements.
• Proven ability to analyze complex data sets and distill insights into actionable recommendations.

Preferred:

• Professional certification such as Certified Risk Management Professional (CRMP) or equivalent.
• Experience with risk management software and tools for data analysis.
• Demonstrated ability to influence and collaborate with stakeholders at all levels of the organization.

Technical Skills and Relevant Technologies

• Proficient in risk management frameworks, including COSO and ISO 31000.
• Experience with data analytics tools such as SQL, Tableau, or similar for risk assessment and reporting.
• Familiarity with regulatory compliance requirements such as Sarbanes-Oxley (SOX) and Basel III.

Soft Skills and Cultural Fit

• Exceptional analytical and problem-solving skills with a detail-oriented mindset.
• Strong communication skills, both verbal and written, with the ability to present complex information clearly and effectively.
• Proactive approach to identifying risks and opportunities for improvement.
• Ability to work collaboratively in a fast-paced environment, demonstrating resilience and adaptability.
• A passionate commitment to fostering a culture of integrity and accountability within the organization.

Benefits and Perks

We offer competitive compensation and benefits, including:

• Annual salary range: [$SALARY_RANGE]
• Comprehensive health insurance, including medical, dental, and vision coverage.
• Retirement savings plan with company matching.
• Generous paid time off and holiday schedule.
• Opportunities for professional development and continuous learning.

Equal Opportunity Statement

[$COMPANY_NAME] is committed to diversity and inclusion in the workplace. We are proud to be an Equal Opportunity Employer and welcome applicants from all backgrounds. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sexual orientation, or any other basis protected by applicable law.

Location

This role requires successful candidates to be based in-person at our headquarters in [$COMPANY_LOCATION].

Note: We encourage applicants who may not meet all of the specified qualifications to apply, as we value diverse perspectives and experiences.

Company Overview

[$COMPANY_OVERVIEW]

Role Overview

As a Lead Operational Risk Analyst at [$COMPANY_NAME], you will play a critical role in ensuring the integrity and resilience of our operational processes. You will leverage your expertise to drive the development and implementation of risk management frameworks that align with our strategic objectives, while fostering a culture of risk awareness across the organization. Your leadership will be instrumental in identifying potential risks and mitigating them through proactive strategies, ensuring compliance with regulatory standards.

Responsibilities

• Lead the identification, assessment, and monitoring of operational risks across all business units, ensuring that risks are effectively managed and mitigated.
• Develop and enhance the operational risk management framework, including policies, procedures, and tools to support risk identification and assessment activities.
• Conduct thorough risk assessments and gap analyses, providing actionable insights and recommendations to senior management.
• Collaborate with cross-functional teams to integrate risk management practices into business processes and decision-making.
• Prepare and present detailed risk reports to stakeholders, highlighting key risks, trends, and mitigation strategies.
• Foster a culture of risk awareness and compliance through training and workshops for employees at all levels.
• Stay abreast of industry best practices and regulatory changes affecting operational risk management.

Required and Preferred Qualifications

Required:

• 7+ years of experience in operational risk management, risk assessment, or a related field.
• Demonstrated experience in developing and implementing risk management frameworks and methodologies.
• Strong analytical skills with the ability to synthesize complex data and present it in a clear and actionable manner.
• Excellent communication and interpersonal skills to effectively collaborate with diverse teams.
• Relevant certifications (e.g., Certified Risk Manager, Certified Operational Risk Manager) are highly desirable.

Preferred:

• Experience in the financial services or technology sector, with a deep understanding of regulatory requirements and industry standards.
• Proven track record of leading risk management initiatives and influencing organizational culture.
• Ability to navigate complex organizational structures and build strong relationships with stakeholders.

Technical Skills and Relevant Technologies

• Proficiency in risk management software and tools.
• Strong understanding of data analytics and visualization tools (e.g., Tableau, Power BI).
• Familiarity with regulatory frameworks such as Basel III, SOX, and GDPR.

Soft Skills and Cultural Fit

• Proactive and results-oriented mindset with a strong attention to detail.
• Exceptional problem-solving skills, with the ability to think critically and strategically.
• Strong leadership qualities, capable of inspiring and guiding teams towards common goals.
• Ability to thrive in a fast-paced, dynamic environment, adapting quickly to changing priorities.
• Commitment to fostering an inclusive and diverse workplace culture.

Benefits and Perks

Annual salary range: [$SALARY_RANGE]

Additional benefits may include:

• Comprehensive health, dental, and vision insurance.
• 401(k) plan with company matching.
• Generous paid time off and holiday policies.
• Professional development and training opportunities.
• Wellness programs and resources to support work-life balance.

Equal Opportunity Statement

[$COMPANY_NAME] is committed to diversity and inclusion in the workplace. We are an Equal Opportunity Employer and welcome applicants from all backgrounds. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, sexual orientation, age, disability, or veteran status.

Location

This role requires successful candidates to be based in-person at our headquarters located in [$COMPANY_LOCATION].

We encourage applicants to apply even if they don't meet all the requirements. Your unique experiences and perspectives could be the perfect fit for our team!

Company Overview

[$COMPANY_OVERVIEW]

Role Overview

We are seeking a highly skilled Operational Risk Manager to join our dynamic team. In this pivotal role, you will be responsible for developing and implementing comprehensive risk management frameworks that align with our strategic objectives. Your expertise will enable us to proactively identify, assess, and mitigate operational risks, ensuring the resilience and sustainability of our operations.

Responsibilities

• Design and execute an integrated operational risk management framework that identifies potential risks across all operational areas.
• Conduct thorough risk assessments and develop actionable risk mitigation strategies to support business objectives.
• Collaborate with cross-functional teams to establish risk appetite and tolerance levels, aligning with overall corporate governance.
• Implement key risk indicators (KRIs) and monitor risk metrics to ensure timely reporting and escalation of issues.
• Conduct regular training sessions to enhance the risk awareness culture within the organization.
• Stay abreast of industry trends and regulatory changes, ensuring compliance with applicable laws and guidelines.
• Lead incident investigations and root cause analyses to drive continuous improvement in risk management practices.

Required Qualifications

• 5+ years of experience in operational risk management or a related field, preferably in a financial services environment.
• Strong understanding of risk management frameworks, methodologies, and regulatory requirements.
• Proven track record of developing and implementing risk management strategies that drive organizational change.
• Exceptional analytical skills with the ability to synthesize complex information into actionable insights.
• Excellent communication and presentation skills, with the ability to influence stakeholders at all levels.

Preferred Qualifications

• Relevant certifications such as Certified Risk Management Professional (CRMP) or Certified Risk Manager (CRM).
• Experience in leading cross-functional teams and managing stakeholder relationships.
• Knowledge of advanced risk assessment tools and techniques.

Technical Skills and Relevant Technologies

• Proficiency in risk management software and tools, with a strong focus on data analysis and reporting.
• Familiarity with regulatory frameworks such as Basel III, Solvency II, or similar standards.
• Understanding of operational processes and controls within the financial services industry.

Soft Skills and Cultural Fit

• Strong leadership qualities with a proactive and collaborative approach to problem-solving.
• Ability to navigate ambiguity and drive clarity in complex environments.
• Commitment to fostering a culture of transparency, accountability, and continuous improvement.
• Demonstrated ability to build relationships and communicate effectively across diverse teams.

Benefits and Perks

Annual salary range: [$SALARY_RANGE]

Additional benefits may include:

• Comprehensive health, dental, and vision coverage.
• Retirement plans with company matching contributions.
• Flexible work hours and unlimited paid time off.
• Professional development opportunities and access to training resources.

Equal Opportunity Statement

[$COMPANY_NAME] is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sexual orientation, gender identity, or any other basis protected by applicable law.

Location

This is a fully remote position, allowing for flexibility in your work environment.

We encourage applicants who may not meet every requirement to apply, as we value diverse experiences and backgrounds.

Company Overview

[$COMPANY_OVERVIEW]

Role Overview

We are seeking a seasoned Director of Operational Risk to lead our risk management initiatives at [$COMPANY_NAME]. This role is critical in developing and implementing strategies that safeguard our operational integrity while ensuring compliance with regulatory frameworks. You will work closely with cross-functional teams to cultivate a proactive risk management culture across the organization.

Responsibilities

• Develop and execute a comprehensive operational risk management framework aligned with industry best practices and regulatory requirements.
• Lead the identification, assessment, and mitigation of operational risks through effective risk analysis and modeling techniques.
• Collaborate with senior leadership to integrate risk management into business decision-making processes, ensuring strategic alignment.
• Establish and monitor key risk indicators (KRIs) to provide visibility into the risk landscape and facilitate timely risk reporting.
• Drive continuous improvement initiatives to enhance the effectiveness of operational risk management processes.
• Foster a culture of risk awareness and accountability throughout the organization through training and communication efforts.

Required and Preferred Qualifications

Required:

• 10+ years of experience in operational risk management, internal audit, or compliance roles within financial services or related industries.
• In-depth knowledge of risk management frameworks, regulatory requirements, and industry standards.
• Proven ability to influence and communicate effectively with senior management and stakeholders.
• Exceptional analytical and problem-solving skills with a strong attention to detail.

Preferred:

• Advanced degree in finance, business administration, or a related field.
• Professional certifications such as Certified Risk Management Professional (CRMP) or Risk Management Professional (PMI-RMP).
• Experience in implementing risk management tools and systems to enhance reporting and analytics.

Technical Skills and Relevant Technologies

• Proficiency in risk management software and tools, including risk assessment and reporting platforms.
• Experience with data analytics and visualization tools to support risk analysis.
• Strong understanding of regulatory frameworks (e.g., Basel III, Dodd-Frank) and their implications for operational risk management.

Soft Skills and Cultural Fit

• Strong interpersonal skills with the ability to build relationships and influence at all levels of the organization.
• Exceptional communication skills, both verbal and written, with the ability to convey complex concepts to non-technical stakeholders.
• A proactive and strategic mindset, with a strong commitment to driving organizational change.
• Ability to thrive in a fast-paced, dynamic environment and manage multiple priorities effectively.

Benefits and Perks

At [$COMPANY_NAME], we value our employees and offer a competitive compensation package. Salary range: [$SALARY_RANGE].

Additional benefits may include:

• Comprehensive health coverage (medical, dental, and vision).
• 401(k) with company match.
• Flexible working arrangements and a remote work policy.
• Generous paid time off and parental leave.
• Professional development opportunities and continuous learning support.

Equal Opportunity Statement

[$COMPANY_NAME] is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability, veteran status, or any other protected characteristic.

Location

This is a remote position within [$COMPANY_LOCATION]. We encourage candidates from diverse backgrounds to apply, even if they do not meet all the specified qualifications. Your unique perspectives and experiences can bring valuable insights to our team.