Operational Risk Analyst

1 month agoLondon, United Kingdom

We're is one of the most exciting and valuable fintechs in the world. We're the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Binance and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.

We empower passionate problem-solvers to collaborate, innovate and do their best work. That's why we're number 9 on the Forbes Cloud 100 list and on Glassdoor's list of Top 10 fintechs to work for. And we're just getting started. We're building diverse and inclusive teams around the world - because that's how we create even better experiences for our merchants and our partners. And we need your help. So, join us to build tomorrow, today.

Operational Risk Analyst at

As our Operational Risk Analyst, you will be tasked with assisting with operational risk management activities along with our journey. You are expected to assist us on the operational risk management program. You are required to manage and review operational risk issues, provide recommendations and support on remediation activities. You will also be trusted to provide technical advice to ensure that operational risks are managed throughout all business units.

What you will be doing

    • Facilitate and coordinate regular operational risk self-assessment carried out by business functions. Assess the current risk control structures, address any weaknesses and produce reports to senior management
    • Assist In risk assessment, scenario analysis and internal control audit to address potential risks, offer risk assurance to senior management and discover opportunity to improve business operations
    • Assist managers with identification of operational risks they encounter and the suggested course of action to address these risks
    • Assist in the coordination of key risk indicators to determine their effectiveness and for ongoing improvement
    • Handle operational risk related projects and work closely with other risk functions globally
    • Builds strong relationships and interacts with colleagues from across the business

About You
    • Proven experience in Operational Risk Management, Business Continuity, Internal Audit, Risk Management or Compliance related roles
    • Prefer experience with one or more of the following: Operational risk governance, Scenario analysis, KRIs and Risk appetite
    • Compliance experience/knowledge in the field of financial regulations of the America, APAC and the EU Region will be an advantage
    • Financial risk or operational risk related certifications/qualifications will be advantageous (FRM, CIA, CORM, etc)
    • Minimum 2 years of hands-on experience in a fast-paced working environment
    • Demonstrate a strong commitment to personal learning and development
    • Detail minded with an analytical approach
    • Good communication skills with an ability to explain complex technical issues to non-technical business users
    • Proficiency in both spoken and written English
    • Be a self-starter


What we stand for

At, everything starts with our values, including the experience we offer our people.


We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.


We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.


We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.

Want to see us in action?

Take a peek inside here.

More about

We empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. launched in 2012, and we now have a team of 1000 people across 17 international offices. To date, we've raised a total of $830 million, with our recent Series C valuing us at $15 billion.

We believe in equal opportunities is an equal opportunities employer. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion, or belief. We make recruiting decisions based on your experience, skills and personality. We believe that employing a diverse workforce is the right thing to do and is central to our success.

Job ID: checkout-cee8f0c7-05c4-45c3-9f1b-b5583333ca52