Operational Risk and Permanent Control Officer (m/f/d), München

CACEIS est un établissement bancaire, filiale des groupes Crédit Agricole et Santander, spécialisé dans les services financiers aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises. Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services: exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs. Avec 4581 milliards d'euros d'actifs en conservation et 2405 milliards d'euros d'actifs en administration, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux (chiffres au 31 décembre 2021).

The mission

As Operational Risk and Permanent Control Officer, you will join the Operational Risk Management and Permanent Control Department of CACEIS Bank S.A., Germany Branch (CBG).

Your role will be to support this team to takeover own risk and control responsibilities. The team covers Operational Risk Management, Permanent Control Management, Outsourcing Management and the Information Security Officer of CBG.

Your main missions will be:

• Risk data and permanent control analyses
• Monitoring, verification and quality assurance of incidents
• Monitoring and reporting of key risk indicators
• Monitoring and reporting of action plans
• Provider risk analysis, provider quality assessments, provider monitoring and reporting
• Analysis and approvals of new or revised access rights in User Access Management context (Business Profil Management) and perform related controls (toxic rights and need to know)

Critères de candidature

Date de prise de fonction: 01/03/2023
Durée: 24
Poste avec management: Non
Niveau d'étude minimum: Bac + 5 / M2 et plus

Formation / Spécialisation:

• Master's Degree in Risk Management, Business, IT, or equivalent
• A first experience in banking sector and/or risk would be a plus.Risk and/or IT knowledge is a plus
• Niveau d'expérience minimum: 0 - 2 ans

Soft skills:

Hard Skills:

• Basic Risk Management knowledge
• Ability to interpret legal and regulatory texts

Soft skills:

• Communication skills
• Analytical capabilities
• High level of service orientation and of quality assurance
• Team spirit and self-dependent working manner

Outils informatiques:

• MS Office (Powerpoint, Word, Outlook) good
• Excel VBA is a plus

Langues:

• English: fluent, French: fluent, German: basic or motivation to learn