Operational Risk Analyst

Sorry, this job was removed at 04:13 p.m. (CST) on Friday, Jul 25, 2025
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Sydney, New South Wales
In-Office
Fintech • Software • Financial Services
The Role

Our mission is to enable everyone to build wealth

We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.
Тoday, we serve over 4.5 million clients, with more than €30 billion in assets under management—a testament to the scale and trust we’ve built in just a few years.

What you’ll do
  • Conduct Risk and Control Self-assessments (RCSA’s) across several risks including operational, compliance and financial risks.

  • Implement risk management strategies and policies to mitigate identified risks.

  • Prepare detailed risk reports and dashboards for senior management and stakeholders.

  • Collaborate with other departments, including Compliance, Legal, and IT, to ensure comprehensive risk management across the organization.

  • Support the effective review of Third parties including due diligence reviews

  • Assist in the development and maintenance of risk management systems and tools.

  • Support and help embed the risk culture and the integration of the risk management framework

What you need to have
  • Bachelor’s degree in finance, Economics, Mathematics, or a related field.

  • Excellent analytical and quantitative skills, with a keen eye for detail.

  • Strong communication and presentation skills, with the ability to convey complex risk concepts to non-specialist stakeholders.

  • Ability to work independently and as part of a team in a fast-paced, dynamic environment.

  • An understanding of Risk Management (financial or non) is a plus, particularly regulatory capital, stress-testing or regulator exposure

  • Strong knowledge of financial markets, investment products, and risk management principles.

  • Ability to work under pressure, prioritize tasks and meet tight timelines.

What we offer
  • Challenges that will help you grow and realise your potential

  • Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth

  • Work with smart, spirited, helpful, high-performing colleagues with a common goal

  • An environment where nothing is set in stone

  • Appreciation for your talent and ideas

  • Generous remuneration package including annual bonuses

Are you ready to accelerate your career with us? We'd love to hear from you!

We thank all applicants, but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by the law and will be treated with strict confidentiality.

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The Company
London
559 Employees
Year Founded: 2004

What We Do

Our mission is to enable everyone to build wealth.

We reinvent how trading and investing work by creating exceptional products people love. Trading 212 is built with passion by highly driven people who strive for excellence and value freedom.

Over the past few years, our client base has grown 20 times to over 2 million, and client assets have grown over 50 times to over €3 billion.

Trading 212 was founded in 2003 with one simple idea - to make the financial markets accessible to everyone. From day one, we've been focused on building a great user experience through advanced technology.

From the first truly dynamic web apps, to the mobile revolution, we've been at the forefront of every technological wave with the sole purpose of democratising the financial markets. Software engineering and product design are at the heart of what we do.

Trading 212 is licensed and regulated by the UK Financial Conduct Authority and the Cyprus Securities and Exchange Commission (No. 398/21).

When investing, your capital is at risk.

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