Operational Controls Execution

Project:

Industry: banking

Rate: 110 pln/h

Location: Hybrid - 3 x week Gdańsk, Warszawa, or Łódź

Summary

The primary objective of this role is to establish and implement operational controls within the Business Continuity and Crisis Management (BCCM) framework at Nordea Bank. This position ensures that controls are effectively mapped and maintained to satisfy the requirements of internal and external auditors, thereby enhancing the overall risk management process.

Main Responsibilities

• Work in close collaboration with Nordea business/technology areas to establish and map controls as required by internal and external auditors.

• Review and understand BCCM Testing Framework uplifts where operational controls are necessary.

• Establish and integrate operational controls within the BCCM framework using Nordea Group guidelines.

• Prepare a list of Nordea Guidelines, EBA guidelines, and other relevant regulatory requirements and control documentation.

• Continuously update as the project matures.

• Support Technology Risk Management team (1LoD), BCCM 1st LoD, and BCCM RRP to implement controls.

• Monitor and report on controls for effectiveness.

• Support BCCM RRP Project 0.10 delivery lead with documentation of controls.

• Keep track of all open actions from meetings, plan follow-up actions, and assist Delivery lead with timely updates.

Key Requirements

• 2-5 years of experience in a similar role and close collaboration with 2LOD, 3LOD, and business stakeholders.

• Experience with failover and restore from backup testing.

• Good understanding of the BCCM framework and processes.

• Experience with risk and controls management methodology, and ability to identify and document controls for identified risks.

• Hands-on experience with project documentation, preparation of presentations, and delivery documents.

• Extensive collaboration across different teams, ability to rationalize inputs.

• Knowledge of regulatory requirements and compliance frameworks.

• Understanding of operational controls and testing frameworks.

Nice to Have

• Experience with automation tools related to risk management.

• Ability to facilitate workshops and training on risk and control processes.

• Familiarity with data analysis and reporting tools.