Risk & Assurance Manager at ICRC ensuring effective risk management and compliance across humanitarian programs. Identifying, assessing, and mitigating risks in complex environments.
About the role
- Senior Analyst in Enterprise Risk assessing operational risks and strengthening process controls at a leading global payments company. Collaborating with finance, compliance, and audit teams in fintech.
Responsibilities
- Conduct Risk and Control Self-Assessments (RCSA) for key business and operational processes across payments, cards, compliance, finance, and treasury
- Design, document, and assess Business Process Controls, including control design and operating effectiveness
- Identify and assess inherent risks, control gaps, and residual risks across end-to-end processes
- Support the development and maintenance of the Enterprise Risk Register and risk taxonomy
- Perform thematic and deep-dive risk reviews on emerging and priority risk areas
- Analyze incidents, losses, audit findings, and control failures to identify trends and root causes
- Design, monitor, and report Key Risk Indicators (KRIs) aligned to business risk appetite
- Support control testing, issue management, and remediation tracking to closure
- Prepare risk dashboards, management reports, and committee packs for senior management and Board-level forums
- Partner with first-line teams to strengthen process documentation, governance, and control culture
- Contribute to regulatory-driven risk programmes such as DORA, operational resilience, outsourcing risk, and ICT risk
Requirements
- 4–5 years of experience in Enterprise Risk, Operational Risk, Internal Audit, or Business Process Controls within financial services or fintech
- Strong hands-on experience in Business Process Controls, including Control design and documentation for end-to-end processes
- Proven experience conducting Risk and Control Self-Assessments (RCSA)
- Solid understanding of process-level risks and controls in areas such as, Payment's operations, Client onboarding & KYC, Transaction monitoring & fraud operations, Finance, settlements & reconciliation, Treasury operations
- Strong analytical skills with experience in Trend analysis and root-cause analysis
- Good understanding of regulatory and governance expectations in a fintech /payments environment
- Advanced working knowledge of Excel and PowerPoint for analysis and reporting
- Qualifications: A bachelor’s degree in finance, Business, or Technology. Certifications like CA, CRISC, CIA or any globally recognized risk related certifications is highly valued
- Experience in a fintech, payments, or regulated banking environment
- Exposure to DORA, operational resilience, ICT risk, or outsourcing risk
- Familiarity with GRC / risk management tools
- Experience using AI or advanced analytics tools to enhance risk analysis, control testing, or reporting
Benefits
- We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs
- We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down
- We Upskill Ourselves: We provide role-specific training, internal workshops, and a learning stipend
- We Celebrate Together: We recognize that work is also about creating great relationships with each other
- We Thrive with Diversity: As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone
Job title
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