Risk Manager

23 ore fa


Torino, Italia ETX Capital A tempo pieno

We are a financial services platform operating the Oval Money and ETX Capital brands. Founded in 1965, we are regulated in the UK by the Financial Conduct Authority (FCA) and in Europe by the Cyprus Securities and Exchange Commission (CySEC) and have office locations in London, UK, Limassol, Cyprus and Turin, Italy. Our platform offers clients a simplified and user-friendly experience supporting all their financial needs from investing and trading securities, OTC derivatives (CFDs), and cryptocurrencies to goals
- based automated savings wallets and enabling payments through our debit cards.
**Description of the Key Objectives: -**
- Implement and evolve our existing risk management framework, incorporating our save, pay and invest services offered via the Oval app.
- Adapt existing group risk management policies and procedures.
- Ensure risk management is embedded in the culture of the business and is well understood by all staff within the Italian office.
Principle Tasks and Responsibilities: -- Report directly to the Group CRO.
- Responsible for hiring within the Risk team in Italy.
- Identify, evaluate, report, monitor and mitigate the firm's risks across multiple risk areas, with a focus on operational, regulatory and business risks.
- Identify and monitor Key Risk Indicators (KRIs).
- Carry out risk and control assessments and scenario planning exercises to test the adequacy of the RMF and the firm’s resilience.
- Maintain the firm’s incident log.
- Challenge key stakeholders to ensure ongoing adherence to the firm’s risk management policies, including: Risk Appetite Policy, Risk Management Framework Policy and Business Continuity Policy.
- Actively participate in key business projects and conduct impact analysis
- Provide risk management training and education to enhance awareness and understanding of risk within the firm.
*
Please submit your CV in English
*

**Skills and Experience: -**
- Minimum 3 years’ experience working in a Risk Management related role.
- Minimum 1 year experience working for an **EMI** firm.
- Strong knowledge of risk methodologies and principals (particularly operational risk management), including the 3 Lines of Defence model.
- Knowledge of key risk documents, including: Risk Register, ICAAP, Incident Log, Risk Policies and Risk Appetite Statements.
- Good communication skills, both verbal and written. Adept at presenting (using for example PowerPoint).
- Knowledge of the European and Italian financial services regulatory landscape.
- Self-motivated, ambitious, positive and approachable.
- Strong attention to detail.
- Data analysis skills desirable (using for example Excel, Python or Tableau).
- Knowledge of cryptocurrencies an advantage.
- Bilingual Italian and English
LI-KD1


  • RISK MANAGER

    3 settimane fa


    Torino, Italia RINA A tempo pieno

    RISK MANAGER Join to apply for the RISK MANAGER role at RINA . Get AI-powered advice on this job and more exclusive features. RINA Consulting – Divisione Infrastrutture e Mobilità, ricerca per collaborazione a P.IVA su Torino una figura di Risk Manager per progetto PMC di una metropolitana. Responsibilities Garantire che i rischi associati alla...

  • RISK MANAGER

    3 settimane fa


    Torino, Italia RINA A tempo pieno

    RISK MANAGER Join to apply for the RISK MANAGER role at RINA . Get AI-powered advice on this job and more exclusive features. RINA Consulting – Divisione Infrastrutture e Mobilità, ricerca per collaborazione a P.IVA su Torino una figura di Risk Manager per progetto PMC di una metropolitana. Responsibilities Garantire che i rischi associati alla...

  • RISK MANAGER

    19 ore fa


    Torino, Italia RINA A tempo pieno

    RISK MANAGER Join to apply for the RISK MANAGER role at RINA . Get AI-powered advice on this job and more exclusive features. RINA Consulting – Divisione Infrastrutture e Mobilità, ricerca per collaborazione a P.IVA su Torino una figura di Risk Manager per progetto PMC di una metropolitana. Responsibilities Garantire che i rischi associati alla...

  • Risk Manager

    7 giorni fa


    Torino, Italia Altro A tempo pieno

    RISK MANAGERJoin to apply for the RISK MANAGER role at RINA .Get AI-powered advice on this job and more exclusive features.RINA Consulting – Divisione Infrastrutture e Mobilità, ricerca per collaborazione a P.IVA su Torino una figura di Risk Manager per progetto PMC di una metropolitana.ResponsibilitiesGarantire che i rischi associati alla progettazione,...


  • Torino, Italia Amazon A tempo pieno

    A leading technology and shipping company is seeking a Sr. Risk Manager to join their team in Torino, Italy. This role involves managing financial risks for their US shipping network, creating analytical frameworks, and coordinating global risk assessments. Applicants should have over 5 years of experience in compliance or risk management and project...

  • Strategic Risk Manager

    3 settimane fa


    Torino, Italia Amazon A tempo pieno

    A leading technology and shipping company is seeking a Sr. Risk Manager to join their team in Torino, Italy. This role involves managing financial risks for their US shipping network, creating analytical frameworks, and coordinating global risk assessments. Applicants should have over 5 years of experience in compliance or risk management and project...


  • Torino, Italia Amazon A tempo pieno

    A leading technology and shipping company is seeking a Sr. Risk Manager to join their team in Torino, Italy. This role involves managing financial risks for their US shipping network, creating analytical frameworks, and coordinating global risk assessments. Applicants should have over 5 years of experience in compliance or risk management and project...

  • RISK MANAGER

    7 giorni fa


    sant'ambrogio di torino, Italia RINA A tempo pieno

    RISK MANAGERJoin to apply for the RISK MANAGER role at RINA.Get AI-powered advice on this job and more exclusive features.RINA Consulting – Divisione Infrastrutture e Mobilità, ricerca per collaborazione a P.IVA su Torino una figura di Risk Manager per progetto PMC di una metropolitana.ResponsibilitiesGarantire che i rischi associati alla progettazione,...


  • torino, Italia Protiviti Italia A tempo pieno

    Un'importante società di consulenza in Italia cerca un Manager nell'area Risk & Sustainability per gestire e sviluppare progetti nel campo dei rischi finanziari. La posizione richiede 5-6 anni di esperienza in Risk Management, preferibilmente in consulenza, e una laurea magistrale in Economia o Finance. È richiesta anche una buona conoscenza di strumenti...


  • Torino, Italia RETAIL SEARCH SRL - International Head Hunting For Fashion and Luxury Goods A tempo pieno

    Per una delle realtà lusso più importanti a livello WW, ricerchiamo una figura di Supplier Risk Manager da inserire presso la sede di Modena. La risorsa sarà responsabile della valutazione complessiva del rischio dei fornitori e della gestione del processo di inserimento e monitoraggio continuo, assicurando la piena conformità alle procedure...