BCCM Controls Specialist

Industry: Banking
Rate: 110 PLN/h

Summary

The primary objective of this role is to establish and implement operational controls within the Business Continuity and Crisis Management (BCCM) framework. This position ensures that controls are effectively mapped and maintained to satisfy the requirements of internal and external auditors, thereby enhancing the overall risk management process.

Main Responsibilities

• Work in close collaboration with business and technology areas to establish and map controls as required by internal and external auditors.
• Review and understand BCCM Testing Framework uplifts where operational controls are necessary.
• Establish and integrate operational controls within the BCCM framework using Nordea Group guidelines.
• Prepare a list of Nordea Guidelines, EBA guidelines, other relevant regulatory requirements, and control documentation.
• Continuously update documentation as the project matures.
• Support the Technology Risk Management team (1LoD), BCCM 1st LoD, and BCCM RRP to implement controls.
• Monitor and report on control effectiveness.
• Support the BCCM RRP Project 0.10 delivery lead with control documentation.
• Track open actions from meetings, plan follow-up actions, and assist the delivery lead with timely updates.

Key Requirements

• 2–5 years of experience in a similar role and close collaboration with 2LoD, 3LoD, and business stakeholders.
• Experience with failover and restore-from-backup testing.
• Good understanding of the BCCM framework and processes.
• Experience with risk and controls management methodology and the ability to identify and document controls for identified risks.
• Hands-on experience with project documentation, presentation preparation, and delivery documents.
• Extensive collaboration across different teams and the ability to rationalize inputs.
• Knowledge of regulatory requirements and compliance frameworks.
• Understanding of operational controls and testing frameworks.

Nice to Have

• Experience with automation tools related to risk management.
• Ability to facilitate workshops and training on risk and control processes.
• Familiarity with data analysis and reporting tools.