Internal Auditor-Operational Risk Review

Internal Auditor-Operational Risk Review

Miejsce pracy: Warszawa

Your responsibilities

The Operational Risk Review (ORR) Auditor is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function.

Key roles and responsibilities include working with the business lines and other Risk, Compliance, and Audit professionals across the bank to evaluate processes and controls to ensure effective risk management framework. The Analyst is responsible for test execution within projects and activities that confirm compliance with internal policies applicable federal, state and local laws and regulations, and is responsible for the identification of control and process weaknesses through design assessments and testing activities. If gaps are identified, the Analysts will work with the ORR Manager to partner with the business line and Risk Management groups to recommend and influence solutions that mitigate operational risks. Further, the Analyst is responsible for effective verbal communication of testing results to the ORR Lead Analyst and/or Manager and for responding to and/or escalating significant risks as appropriate.

Our requirements

• Bachelor's degree, or equivalent work experience
• Typically more than five years of applicable experience

Optional

• Basic or intermediate knowledge of the operational and technology risk, as well as industry trends that impact Bank operations.
• Basic or intermediate Risk, Compliance, and Audit competencies.
• Solid understanding of the business line’s operations, products, services, systems, and associated risks.
• Solid business acumen and credibility to help business line(s) proactively identify and address risks.
• Experience with process facilitation, project management, and analytical skills.
• Proven presentation, interpersonal, written, and verbal communication skills.
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations.
• Applicable professional certifications (CPA, CIA, etc.) are preferred.

What we offer

• Working Hours: Based on Polish standard time (typically 9:00 AM – 5:00 PM or 10:00 AM – 6:00 PM), with flexibility to accommodate occasional meetings with U.S.-based colleagues.
• This role requires working from a U.S. Bank location three (3) or more days per week

Benefits

• sharing the costs of sports activities
• private medical care
• life insurance
• remote work opportunities
• dental care
• retirement pension plan
• coffee / tea
• extra social benefits
• holiday funds
• employee referral program
• extra leave

U.S.Bank | Elavon

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.