Reference:

SB/J1574/CM

Sector:

Investment Banking and Capital Markets

Rates:

Competitive

Benefits:

Daily Rates €

Town/City:

Porto

Type:

Contract

Risk Management LOD2 Business Controls Analyst 
Capital markets, Derivatives,  Settlements, Clearing, Indices, Equities.
About the Role: We are seeking a highly motivated and detail-oriented Risk Management business controls expert  to join an Internal Control team within the Capital Markets, Derivatives,  Settlements, Clearing, Indices, Equities. Exchange sector.
This role will provide critical support in ensuring the effectiveness of internal controls, conducting level 2 (LOD2) testing, and contributing to the ongoing Internal Control Testing Campaign for 2025. The ideal candidate will have a strong background in risk management, internal controls, and compliance, with experience in financial markets or a similar regulatory environment.

Key Responsibilities:
1. Level 2 Testing on LOD1 Controls
Conduct LOD2 testing on first line of defence (LOD1) controls, focusing on Business and Support Function scopes as part of the 2025 Internal Control Testing Campaign.
Prepare LOD2 Testing reports using the provided Internal Control templates.
Communicate and discuss LOD2 test results with Control Owner / Control Responsible, and to Risk Managers.
Update the Internal Control tool with test results and upload relevant reports.
Where necessary, collaborate with Control Owners to define action plans to improve control effectiveness and update the Internal Control tool accordingly.
2. Additional Internal Control Support
Assist in defining LOD1 controls for various business areas.
Support the preparation of PowerPoint presentations for internal reporting and stakeholder meetings.
Contribute to routine internal control reporting activities.

Key Requirements:
Bachelor’s degree in Finance, Risk Management, Business Administration, or a related field.
2+ years of experience in risk management, internal control, compliance, or audit within capital markets or financial services.
Strong understanding of internal control frameworks, risk assessment methodologies, and financial regulations.
Experience conducting control testing and preparing detailed compliance reports.
Excellent analytical and problem-solving skills with keen attention to detail.
Strong interpersonal and communication skills to liaise effectively with stakeholders.
Proficiency in Microsoft Office Suite, particularly PowerPoint and Excel.
Familiarity with internal control tools and systems is an advantage.

 

Skillbase Group Ltd
The Brewhouse, Old Bexley Business
Park, Bourne Road, Bexley, Kent DA5 1LR
United Kingdom

Telephone UK:  +44 (0)1322 310 333
Belgium local number:  02 401 91 69
Email:  info@skillbasegroup.com

Skillbase Consulting Ireland Ltd
2nd floor 50A
Rosemount Business Park
Rosemount Park Drive
Ballycoolin, Dublin 11 Ireland
Irish Number:    09 146 0330