Job Title

An overseas banking institution is seeking a detail-oriented and proactive Risk and Controls Analyst to join the Risk & Compliance team, this is a critical role focused on enhancing and embedding the Operational Risk and Control Framework across the bank’s front and back-office functions, with a particular emphasis on trade finance operations.The ideal candidate will have strong knowledge of operational risk practices, control frameworks, and regulatory expectations within the banking sectorKey ResponsibilitiesSupport the maintenance and ongoing enhancement of the Operational Risk & Control Framework, ensuring alignment with regulatory standards and internal policies.Work closely with first-line business units to identify, assess, and document key risks and controls across business processes, particularly within trade finance.Conduct control testing, thematic reviews, and risk assessments to monitor effectiveness and ensure controls are fit for purpose.Assist in the development of Risk Control Self-Assessments (RCSAs) and support the delivery of risk workshops across departments.Monitor, investigate, and report on operational incidents, near misses, and control failures, ensuring appropriate root cause analysis and corrective actions are tracked.Support audit and regulatory interactions related to operational risk and controls.RequirementsProven experience in an operational risk, internal controls, or audit role within bankingStrong understanding of risk frameworks, RCSAs, control testing, and incident management.Ability to communicate effectively with stakeholders across the business, including front office, operations, compliance, and audit.Analytical mindset with excellent attention to detail and problem-solving skills.Proficient in Microsoft Office tools; experience with GRC or risk management systems is a plus.