Experience: 3+ years
Location: Remote in Spain
Department: Cyber Security

Role Overview
We are looking for an experienced Operational Risk Analyst to join our banking team

Summary of Key Tasks
- Promoting and encouraging good culture and behaviours personally and across the company, in line with I AM Risk.
- Identifying, assessing, managing, and reporting risk, taking proactive personal responsibility for 'doing the right thing' in compliance with regulatory requirements and our frameworks and policies.
- Progressing specific actions that could minimise or mitigate risks identified (e.g., conduct risk and operational risk).
- Maintaining awareness of changes to the regulatory landscape and incorporating these into activities
- Supporting the bank in meeting its business, legal, regulatory and stakeholder obligations in respect of Financial Crime Compliance.




- Research best practice, make a positive contribution to shape and implement products and processes which help to protect the bank from Insider threat.
-Understanding of DLP functionalities, including policy monitoring, incident response and analysis.
- Excellent organisational and communication skills.
- Develop appropriate metrics which display the effectiveness of Insider threat.
- Positive contribution to continuous improvements in the insider threat space

Nice to Have
Exposure to cybersecurity policies, standards, and guidelines.
Knowledge of applicable Data Protection laws and regulations (GDPR), Payment Card Industry (PCI) standards and the NIST Cybersecurity Framework.

📌 Operational Risk Analyst (España)
🏢 Coforge
📍 España