By Trust Payments Oct 5, 2022

Job Title:  Operational Risk Analyst
 
Intro
 
Whilst the last 18 months have been a tough time for everyone personally, we’ve adapted our strategy and continued our impressive growth. In that timeframe we’ve hired and integrated close to 150 new starters and grown our revenues significantly as a business.
 
We have adapted our ways of working to ensure that new starters that join feel part of one big virtual team. From regular town halls to coffee mornings and dedicated mental health days, we want to ensure we put the needs of our employees first. Feedback from our new hires has been positive, they love our onboarding programme and how much it makes them feel integrated into Trust from the start. Trust Payments was recently recognised for its accomplishments in employee engagement and is now considered one of the UK’s “Best Companies to Work having been awarded a 1* star rating indicating very good levels of workplace engagement.” Winning accolades in three other categories include being One of Financial Services top 30 companies, one of London’s top 75 large companies, and one of Wales top 30 companies to work for.
 
About Us:
 
Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading Fintech Payments group. The company has undertaken a major culture reset and now operates as a fast-paced inclusive organisation with talented people at it’s very heart. In 2019 the business expanded it’s product offering from Gateway and Acquiring to POS and Mobile Loyalty, creating true omnichannel processing capabilities and now provides over 30 unique products to merchants of all sizes. Business revenue has grown significantly in the last 2 years and as such we are expanding into even more products, markets and geographies and are hiring people at all levels.
 
Main purpose of the job:
 
The role of the Operational Risk Analyst will be to work with and assist the Operational Risk Officer and Operational Risk Manager with the execution of the operational risk activities within the Company, in order to identify and assess operational risks which may impact operations, delivery, customer, internal policies and procedures. The role will also involve the Operational Risk Analyst assisting with other internal frameworks as maybe required from time to time, including but not limited to the Enterprise Risk Management and Business Continuity frameworks.
 
Duties and responsibilities:
 
•   Participate in operational risk identification assessments to identify key risks across all business units of the Company;
•   Assist with process flow reviews and test the implementation and operational effectiveness of controls implement in business units;
•   Support with the maintenance of risk registers across business areas;
•   Participate in discussions with the various risk owners on assessment outcomes, assist in investigate operational risk events to obtain root cause analysis as necessary and assist with the formulation of mitigation action plans to address identified gaps;
•   Assist with tracking the timely remediation of issues raised in the risk assessment lifecycle or through risk events including IT-related incidents;
•   Assist with the embedding of the Company’s risk appetite framework;
•   Support risk monitoring activities as part of ensuring they are managed in line with risk tolerance limits and the Company’s defined Risk Appetite;
•   Support the analyse to identify trends in the key operational risks and indicators and the production of timely, accurate and robust ORM reports for the Company’s Risk Committee;
•   Assist Operational Risk team with monitoring and testing the implementation of any recommendations issued by the Internal Auditor to the Business Units;
•   Assist Operational Risk team with providing support and training to staff to promote risk culture within the Company;
•   Play an active role in the onboarding and implementation of GRC vendor system for risk management and other related areas;
•   Assisting Management with the implementation and maintenance of the Company’s Enterprise Risk Management framework; &
•   Assisting Management with the implementation and maintenance of the Company’s Business Continuity framework and Operational resilience requirements.
 
Experience and Qualifications:
 
•   Professional qualification (Diploma or Bachelor’s degree) in Finance or Banking related areas;
•   Qualification or certification held with an industry leading risk management body will be considered an asset;
•   1+ years experience in Operational Risk, with clear experience in the risk assessment lifecycle
•   Experience with working with a GRC vendor system will be considered an asset
•   Proficiency in Microsoft Office; Word, Excel & PowerPoint
•   Strong written and verbal communication skills, attention to detail and influencing ability;
•   Effective verbal reasoning and numeric skills;
•   Ability to review, assess, and resolve complex issues
•   Excellent planning and organisation skills;
•   Team player, reliable and ability to work unsupervised;
•   Ability to work under pressure meeting challenging deadlines;
•   Flexible approach to work;
•   Technical knowledge of the mechanics of issuing, acquiring and other payment related requirements, as well as knowledge of EU & UK regulations applicable to payment institutions, will be considered an asset
 
Benefits (subject to local office benefits policy):
 
•   Opportunity to be part of a rapidly scaling and market leading Fintech business.
•   Flexible homeworking
•   Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition and other events as well as supported by internally qualified      mental health first aiders
•   Family friendly enhanced benefits/policies
•   Pension, Healthcare, Life Assurance
•   Social events and team building
•   Celebrations
 
 
We understand the value that a diverse and inclusive working environment brings to Trust Payments. We celebrate the differences that people can bring through their cultures, backgrounds and perspectives. We are committed to equal employment opportunity regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or any other protected characteristic.
 
To submit your CV for this exciting Operational Risk Analyst opportunity, please click ‘Apply’ now

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

By Trust Payments Oct 5, 2022

Job Title:  Operational Risk Analyst
 
Intro
 
Whilst the last 18 months have been a tough time for everyone personally, we’ve adapted our strategy and continued our impressive growth. In that timeframe we’ve hired and integrated close to 150 new starters and grown our revenues significantly as a business.
 
We have adapted our ways of working to ensure that new starters that join feel part of one big virtual team. From regular town halls to coffee mornings and dedicated mental health days, we want to ensure we put the needs of our employees first. Feedback from our new hires has been positive, they love our onboarding programme and how much it makes them feel integrated into Trust from the start. Trust Payments was recently recognised for its accomplishments in employee engagement and is now considered one of the UK’s “Best Companies to Work having been awarded a 1* star rating indicating very good levels of workplace engagement.” Winning accolades in three other categories include being One of Financial Services top 30 companies, one of London’s top 75 large companies, and one of Wales top 30 companies to work for.
 
About Us:
 
Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading Fintech Payments group. The company has undertaken a major culture reset and now operates as a fast-paced inclusive organisation with talented people at it’s very heart. In 2019 the business expanded it’s product offering from Gateway and Acquiring to POS and Mobile Loyalty, creating true omnichannel processing capabilities and now provides over 30 unique products to merchants of all sizes. Business revenue has grown significantly in the last 2 years and as such we are expanding into even more products, markets and geographies and are hiring people at all levels.
 
Main purpose of the job:
 
The role of the Operational Risk Analyst will be to work with and assist the Operational Risk Officer and Operational Risk Manager with the execution of the operational risk activities within the Company, in order to identify and assess operational risks which may impact operations, delivery, customer, internal policies and procedures. The role will also involve the Operational Risk Analyst assisting with other internal frameworks as maybe required from time to time, including but not limited to the Enterprise Risk Management and Business Continuity frameworks.
 
Duties and responsibilities:
 
•   Participate in operational risk identification assessments to identify key risks across all business units of the Company;
•   Assist with process flow reviews and test the implementation and operational effectiveness of controls implement in business units;
•   Support with the maintenance of risk registers across business areas;
•   Participate in discussions with the various risk owners on assessment outcomes, assist in investigate operational risk events to obtain root cause analysis as necessary and assist with the formulation of mitigation action plans to address identified gaps;
•   Assist with tracking the timely remediation of issues raised in the risk assessment lifecycle or through risk events including IT-related incidents;
•   Assist with the embedding of the Company’s risk appetite framework;
•   Support risk monitoring activities as part of ensuring they are managed in line with risk tolerance limits and the Company’s defined Risk Appetite;
•   Support the analyse to identify trends in the key operational risks and indicators and the production of timely, accurate and robust ORM reports for the Company’s Risk Committee;
•   Assist Operational Risk team with monitoring and testing the implementation of any recommendations issued by the Internal Auditor to the Business Units;
•   Assist Operational Risk team with providing support and training to staff to promote risk culture within the Company;
•   Play an active role in the onboarding and implementation of GRC vendor system for risk management and other related areas;
•   Assisting Management with the implementation and maintenance of the Company’s Enterprise Risk Management framework; &
•   Assisting Management with the implementation and maintenance of the Company’s Business Continuity framework and Operational resilience requirements.
 
Experience and Qualifications:
 
•   Professional qualification (Diploma or Bachelor’s degree) in Finance or Banking related areas;
•   Qualification or certification held with an industry leading risk management body will be considered an asset;
•   1+ years experience in Operational Risk, with clear experience in the risk assessment lifecycle
•   Experience with working with a GRC vendor system will be considered an asset
•   Proficiency in Microsoft Office; Word, Excel & PowerPoint
•   Strong written and verbal communication skills, attention to detail and influencing ability;
•   Effective verbal reasoning and numeric skills;
•   Ability to review, assess, and resolve complex issues
•   Excellent planning and organisation skills;
•   Team player, reliable and ability to work unsupervised;
•   Ability to work under pressure meeting challenging deadlines;
•   Flexible approach to work;
•   Technical knowledge of the mechanics of issuing, acquiring and other payment related requirements, as well as knowledge of EU & UK regulations applicable to payment institutions, will be considered an asset
 
Benefits (subject to local office benefits policy):
 
•   Opportunity to be part of a rapidly scaling and market leading Fintech business.
•   Flexible homeworking
•   Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition and other events as well as supported by internally qualified      mental health first aiders
•   Family friendly enhanced benefits/policies
•   Pension, Healthcare, Life Assurance
•   Social events and team building
•   Celebrations
 
 
We understand the value that a diverse and inclusive working environment brings to Trust Payments. We celebrate the differences that people can bring through their cultures, backgrounds and perspectives. We are committed to equal employment opportunity regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or any other protected characteristic.
 
To submit your CV for this exciting Operational Risk Analyst opportunity, please click ‘Apply’ now

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

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