Head of Operational Risk leading operational risk framework development and implementation for commodity trading. Managing an international team and ensuring effective risk controls.
Responsibilities
Set the strategic direction for the Operational Risk function in alignment with wider business objectives.
Lead, mentor, and develop an international team with varying levels of experience and seniority.
Raise the profile of the Operational Risk function across the organization, ensuring clarity of purpose and value.
Establish, implement, and oversee the monthly KRI Framework, ensuring high‑quality reporting and insight for senior management forums.
Lead the Incident Management Process, including investigation, analysis, lessons‑learned documentation, and presentation of findings.
Support the ongoing enhancement of the Operational Risk Framework across core and emerging business areas.
Review and improve policies, guidelines, and processes to strengthen risk culture and behaviors.
Act as the go‑to operational risk partner for the business, providing subject‑matter expertise and practical guidance.
Build strong relationships with internal stakeholders, mediating between differing viewpoints to drive positive change in the risk and control environment.
Represent the function in key internal meetings, committees, and cross‑functional initiatives.
Oversee the day‑to‑day running of the Operational Risk and Enterprise Architecture teams.
Prepare and present operational risk metrics, insights, and trend analysis for monthly and quarterly governance meetings.
Ensure timely escalation and resolution of risk issues, control gaps, and incidents.
Deputize for senior leadership where required, providing continuity and authoritative input.
Requirements
Experience in operational risk within a commodity trading, bunkering, or related trading environment.
Awareness of key regulatory and compliance matters influencing the industry
Experience in risk, audit, assurance, compliance, or internal control.
High IT aptitude: experience with **ETRM systems** preferred.
BPMN process‑mapping experience beneficial.
Professional qualifications desirable (e.g., **ACA, ACCA, CIMA, FRM, ERP, CFA**).
Strong understanding of operational risk and control processes, ideally within fast‑paced commercial settings.
Ability to manage ambiguity and work effectively with complex, evolving, or ill‑defined processes.
Excellent written and verbal communication skills, with the ability to present information clearly and logically.
Strong interpersonal and stakeholder‑management skills, capable of influencing at all levels.
Proven ability to mediate between differing viewpoints and drive consensus.
Demonstrated leadership experience, including developing and managing teams.
In - business Risk Lead Analyst overseeing enterprise - level risk assessment and mitigation strategies. Collaborating across teams to manage risks, ensuring compliance, and maintaining governance standards.
Analyst role in fintech firm focused on tracking performance and collaborating on data analysis. Engaging with finance and product teams to enhance decision - making.
Conduct fire risk assessments across various property types for compliance with fire safety regulations. Identify hazards and provide recommendations to improve safety measures.
Market Risk Analyst handling P&L reporting and analysis for hedging activities in oil or energy trading. Collaborating with traders and controllers for timely and accurate data flow.
Senior Data Governance Analyst working on Rumo's advanced analytics project. Ensuring compliance and quality in data governance and analytics for railway operations.
Transaction Manager responsible for corporate governance of client portfolios in Global Capital Markets. Overseeing transactions, compliance, and client interactions in Ireland, part of a wider team.
Manager, IT Risk Operations at Wilson Sonsini leading IT risk and compliance functions. Collaborating with senior leaders to shape risk management and operational effectiveness.
RFP Team Leader overseeing Risk, Fraud, Payments operations for iGaming brands. Leading a team to prevent fraud, ensure compliance, and improve operational performance.
Senior Risk Specialist focusing on Anti - Money Laundering and Responsible Gaming within iGaming. Conducting risk assessments and ensuring compliance with internal standards and regulations.
Associate Director in enterprise data governance driving data stewardship and governance for a global innovation - driven organization. Leading governance frameworks and initiatives to ensure compliant data practices.