Non-Financial Risk Specialist, Transaction Banking, CIB

About the role

The Non-Financial Risk Specialist will lead operational risk management within Transaction Banking of the Corporate & Investment Banking division. You will partner with business teams to embed risk frameworks, assess emerging threats and ensure compliance with internal and regulatory standards.

Key responsibilities

• Drive implementation of the Group Risk Management Framework and related policies for Transaction Banking.
• Conduct comprehensive risk assessments across processes, systems and products.
• Develop and monitor Key Risk Indicators (KRIs) to provide early warnings of risk escalation.
• Manage incident reporting, root‑cause analysis and remedial actions.
• Support business continuity planning and testing to maintain operational resilience.
• Engage stakeholders to ensure activities stay within the defined risk appetite and recommend process improvements.

Required profile

• Degree in Risk Management, Business Commerce, Finance or Accounting.
• 3–5 years of experience in non‑financial (operational) risk management, preferably in banking.
• Experience implementing group risk management frameworks and using standard risk tools.
• Professional affiliation with IRMSA or similar risk certification is advantageous.

Required skills

• Risk assessments and KRI development.
• Incident management and root‑cause analysis.
• Business continuity planning and testing.
• Use of risk management frameworks and tools.
• Understanding of risk appetite, risk response strategies and process improvement.