ORM Consultant

About the role

Qualifications & Experience

• Bachelor's degree in Banking, Finance, Risk Management, or a related discipline.
• Minimum 10 years of experience within a financial institution, including 5 years in Operational Risk Management at a mid-to-senior level.
• Experience supporting digital transformation, banking projects, or technology-enabled initiatives from an operational risk perspective.
• Proven knowledge of RCSA, KRIs, incident management, and control testing.
• Familiarity with GRC frameworks; relevant GRC certifications preferred.
• Proficiency in Microsoft Excel, Word, PowerPoint, and Operational Risk Management systems.

Skills & Competencies

• Expertise in reviewing business requirements, user stories, functional specifications, and operating procedures to identify operational risks.
• Capable of conducting operational risk assessments, control evaluations, and remediation planning.
• Adept at developing and maintaining RCSA frameworks, KRIs, control testing plans, and risk registers.
• Experience analyzing operational risk incidents, identifying root causes, and driving corrective actions.
• Effective collaboration with digital transformation teams, business units, and second-line risk functions.
• Strong analytical thinking with the ability to influence stakeholders and promote a risk-aware culture.
• Excellent communication, documentation, and executive reporting capabilities.

Responsibilities

• Identify operational risks in banking products, processes, and services
• Strengthen control frameworks and ensure effective risk governance
• Conduct operational risk assessments, control evaluations, and remediation planning
• Develop and maintain RCSA frameworks, KRIs, control testing plans, and risk registers
• Analyze operational risk incidents, identify root causes, and drive corrective actions
• Collaborate with digital transformation teams, business units, and second-line risk functions