Senior Operational Risk Officer

il y a 3 semaines


Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China.
As a major player in Luxembourg's finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.

Your next challenge:

The role sits within the 2LoD will aim to facilitate and monitor the implementation of effective risk management practices by management in the operational areas. You will have sole ownership for BILs Payments Risk Programme and a key role in the Transactions Operations space. Both define operational Risk from an end-to-end perspective, covering what is traditionally known as the risk associated with the Front, Middle and Back- Office which includes the relevant IT components. Furthermore, you will be expected to handle key emerging concepts, risks and play a significant role in influencing BILs, ESG, Digital and Payments products. It also seeks to assist risk owners in defining their target risk exposure and reporting adequate risk-related information, throughout the organisation.

  • Developing strong relationships with key stakeholders and business partners by addressing issues/concerns in timely manner,
  • Undertake front to back, key risk assessments and operational risk reviews across BIL's business units,
  • Assist in identifying and evaluating risk across BIL's operational activities,
  • Investigate root causes of operational risk events and provide support to mitigate risk,
  • Report operational risk issues and decisions to senior management on regular basis,
  • Assist in development of indicators and the monitoring thereof,
  • Provide credible challenge to the business leading to the improvement of the control environment,
  • Maintain documentation for risk management and risk policies and procedures,
  • Keep abreast of the latest operational risk management techniques and industry best

Your skills:

  • You will have at minimum a bachelor's degree in risk management or related field,
  • A strong knowledge of the principles of Operational Risk Management and Compliance disciplines,
  • Good knowledge of front/back-office processes and procedures; and related controls,
  • Sound understanding of the Luxembourg & ECB regulatory frameworks and underlying principles,
  • Sound understanding of the business and market environment in which BIL operates,
  • Display a good level of knowledge and understanding of Banking related products and policies,
  • Broad understanding of general banking procedures.
  • You will be fluent in English (writing essential) and be able to communicate in French, with the ability to build strong relationships within BIL, to help implement the Operational Risk agenda.
  • Having excellent interpersonal skills, you must be able to work both autonomously on specific assignments, as well as part of a team, with minimum supervision and represent the Head of Operational Risk on a multitude of operational and process related topics.


BIL offers a broad range of challenging projects and a huge choice of career paths .We will assist you in finding the one that best meets your skills and expectations. Your personal development is our priority and we greatly encourage you to dive into different business areas for the broadest possible experience.
BIL is firmly of the opinion that diversity & inclusion contribute towards increasing the collective performance of the Bank. We are committed to creating a culture of inclusion that encourages individual development with equal opportunities for all.

NB: The selected candidate will be asked to provide an extract from the criminal record (no.3) as evidence of integrity and justified with regard to the specific needs of the position to be filled. Other documents will be collected, to the extent legally permitted, to perform background checks.


  • Operational Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg European Investment Bank Temps plein

    The EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Non-Financial Risk Department (GNFR) - Operational Risk Unit (OPR) at its headquarters in Luxembourg, a (Senior) Operational Risk Officer.**This is a full time position at grade 5/6...


  • Luxembourg, Luxembourg Barclay Simpson Temps plein

    Senior Operational Risk Officer: Luxembourg- € 80 000 Job type: Permanent Sector: Banking Job reference: #39365Our client is one of the oldest multi-business bank in the Grand Duchy. It currently operates in retail, private and corporate banking, as well as on major capital markets. As a major player in Luxembourg's finance industry and as a signatory of...


  • Luxembourg, Luxembourg NonStop Consulting Temps plein

    In a context of growth and regulatory updates, my client, a major Insurance company in Luxembourg is looking for a Senior Operational Risk Officer to join the Operational Risk team.Context: Salary based on your profile and seniority under the Insurance Convention (attractive package and advantages). Flexibility onHome Office: 2 days a week. Collaborative...


  • Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    DescriptionFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people,...

  • Operational Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. Temps plein

    Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide.MIBL provides a wide range of financial services to institutional investors including...

  • Operational Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Santander Temps plein

    Operational Risk OfficerCountry: LuxembourgWHAT YOU WILL BE DOINGSantander Asset Management is looking for an Operational Risk Officer, based in our Luxembourg office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Asset Management is a global structure with strong local roots in Europe and Latin America. With presence in 11 countries, we have assets of...

  • Operational Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Anderson Wise Temps plein

    Job type: PermanentEmp type: FulltimeIndustry: BankingSalary type: AnnualLocation: Luxembourg, LuxembourgJob published:Job ID: 33104One of our clients, an international Bank, based in Luxembourg, is looking for an Operational Risk Officer to join the Risk team. Within this position you will be part of the 2nd line of defense and play a key role in setting up...

  • Operational Risk Officer

    Il y a 2 mois


    Luxembourg, Luxembourg ING Luxembourg Temps plein

    Are you somebody who :- treasures integrity- takes initiatives- combines good analytical, coordination & organization skills- has good communication skills- is an autonomous and flexible team player- is able to deal with cultural differences, conflicting interests, complex and unforeseen challenge- helps develop a sustainable, effective and efficient working...

  • Operational Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg ING Temps plein

    Are you somebody who :- treasures integrity- takes initiatives- combines good analytical, coordination & organization skills- has good communication skills- is an autonomous and flexible team player- is able to deal with cultural differences, conflicting interests, complex and unforeseen challenge- helps develop a sustainable, effective and efficient working...

  • Operational Risk Officer

    il y a 4 semaines


    Luxembourg, Luxembourg ING Luxembourg Temps plein

    Are you somebody who :- treasures integrity- takes initiatives- combines good analytical, coordination & organization skills- has good communication skills- is an autonomous and flexible team player- is able to deal with cultural differences, conflicting interests, complex and unforeseen challenge- helps develop a sustainable, effective and efficient working...

  • Operational Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    DescriptionFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people,...

  • Operational Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Anderson Wise Temps plein

    Job type: PermanentEmp type: FulltimeIndustry: BankingLocation: LuxembourgJob published:Job ID: 33363One of our clients, an international Bank, based in Luxembourg, is looking for an Operational Risk Officer to join the Risk Management Department.You will take part in the development and implementation of the Operational Risk Management Framework.Our client...

  • Operationnal Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Bank Pictet & Cie (Europe) AG, succursale de Luxembourg Temps plein

    Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805.Our purpose is to build responsible partnerships with our clients, communities, and the...


  • Luxembourg, Luxembourg European Investment Bank Temps plein

    The EIB, the European Union's bank, is seeking to recruit for its Operations Directorate (OPS), Operations Support Department (OSD), Operational Management Division (1-OP MGMT), Procedures and ICF Unit (PROCED) at its headquarters in Luxembourg, an (Associate) Operational Risks Coordination OfficerThis is a full-time position at grade 4/5 for which the EIB...

  • Senior Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Lombard Odier & Cie Temps plein

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clients' assets for the long-term using expertise and innovation, all underpinned by...

  • Operational Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

  • Operational Risk Manager

    Il y a 2 mois


    Luxembourg, Luxembourg ING Temps plein

    Operational Risk ManagerAre you somebody who .... :treasures integritytakes initiatives and commits to delivercombines strong analytical, coordination & organization skillshas strong communication skillsis a well structured, autonomous, highly adaptative and flexible team playeris able to deal with cultural differences, conflicting interests, complex...

  • Operational Risk Manager

    il y a 4 semaines


    Luxembourg, Luxembourg ING Temps plein

    Operational Risk ManagerAre you somebody who .... :treasures integritytakes initiatives and commits to delivercombines strong analytical, coordination & organization skillshas strong communication skillsis a well structured, autonomous, highly adaptative and flexible team playeris able to deal with cultural differences, conflicting interests, complex...

  • Operations Risk Analyst

    il y a 2 semaines


    Luxembourg, Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...


  • Luxembourg, Luxembourg Fyte Temps plein

    Our client is one of Europe's most prestigious asset managers. With capital entirely owned by its founders and staff, it operates in 7 offices.They are actively committed to their clients and are transparent in their investment decisions.As Operational Risk Manager (F/M), you will be part of the Compliance & Internal Control team and report to the Global...