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Operational Risk Specialist
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance -
Business
Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: Orchard
- 1-2 year contract role
- Metals Trading for an international MNC
- newly created role
An established commodities trading organisation is seeking an Operational Risk Specialist to support the Operational Risk & Internal Control team. The role will plan and execute operational risk initiatives, translate business processes into clear controls and documentation, and help strengthen governance across trading and corporate functions.
Key responsibilities- Support operational risk assessments, process walkthroughs and control evaluations across trade desks and support functions.
- Assist in developing and implementing operational risk frameworks, policies, SOPs, control matrices and risk registers.
- Map and document end‑to‑end business workflows for commodity trading life cycles (pre‑trade to post‑trade).
- Monitor KRIs and report emerging risks to senior management.
- Coordinate internal control reviews, work with stakeholders and external testers, and follow up on incidents.
- Support review of process risks for new business or operational changes.
- Ensure consistency across internal control frameworks, flowcharts and manuals.
- Perform other duties to support the team’s risk management objectives.
- Minimum 5 years’ experience in operational risk, operational processes or operational excellence within a global commodities trading environment (minerals/bulk commodities preferred).
- Practical experience with trade contracts and post‑trade processes in physical commodity trading.
- Strong understanding of financial instruments, market dynamics, credit and operational risk exposures.
- Hands‑on experience in process design, workflow documentation, RCSA, SOPs and control matrices.
- Knowledge of AML, KYC, sanctions and export control operational requirements is an advantage.
- Excellent analytical, documentation, facilitation and stakeholder‑management skills.
- Strong communicator and collaborative team player.
- Ability to manage multiple projects and prioritise competing demands.
- High integrity, resilient and adaptable to change.
- Fixed‑term contract (24 months) with competitive compensation and professional exposure to commodity trading operational risk and controls.
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