Payment Operations Risk Analyst

WHAT YOU WILL BE DOING



Join our community.

As a Payments Risk Analyst, you'll be key in developing the future state payments control framework, analysing end-to-end payment processes, identifying risks and mitigating process and control enhancements. Defining and developing new controls as the Payments function enters a period of significant change and transformation. If you have an eye for detail and a strong appreciation for controls, governance and risk management this could be the role for you.

This role will support the management of a wide range of risk associated responsibilities, as appropriate depending on the Directorate, to include but not restricted to; Third Party Supplier Risk Management, Segregation of Duty, Business Continuity Planning, End User Computing, Record & Retention, Operational Risk Assessment completion, Scenario Analysis, Audit & Compliance Recommendations, Data Security and Payment Processing Risk.



The difference you'll make.

• Analysing end-to-end customer journeys, assessing controls and defining enhancements
• Collaborating with Risk, Finance and Compliance partners
• Coordinating internal and external audits
• Supporting the team with their RCSAs (Risk, Control Self Assessments)
• Reporting monthly Payment Operations governance packs
• Providing SME governance and control guidance across Payment Operations
• Ensuring all risks are captured and fully understood
  
  
  
  

What you'll bring.

• Knowledge of Payment schemes (Domestic or International)
• Knowledge of control and governance frameworks
  
  
  
  

It would also be nice for you to have.

• Risk assessments/RCSAs
• Process control development
• Data skills (advanced Excel, SQL)