Operational Risk Analyst

About Us

Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Dubai and Australia supported by approx. 180 staff. We are an FCA regulated business.

About the Role:

The Risk department supports the implementation and oversight of a robust framework that pro-actively ensures the firm’s licenses and regulatory relationships are effectively maintained.

The role of the Operational Risk Analyst will be to assist in the ongoing development of the Risk department, enabling the business and partnering with internal stakeholders to protect the firm’s reputation and ensure systems and controls are in place to promote controlled business growth in line with the firm’s risk appetite.

This hire is a hands-on role to support the Operational Risk Manager in embedding an effective risk management framework, and act as an ambassador for the Risk department as we support the business as it expands globally. The role will be involved in a wide-range of activities as part of the enterprise-wide risk management framework, partnering with all business areas throughout multiple jurisdictions to ensure a sound risk management environment.

Key Responsibilities:

• Support the Operational Risk Manager in the BAU governance and management of the Operational Risk Management Framework
• Support the ongoing development and execution of risk reporting, for both external reporting and internal risk management purposes.
• Participate in periodic Risk & Control Self-Assessments with the business through the GRC system.
• Assist in the review of Operational Risk Events to ensure they are well documented, including relevant root cause and trend analysis, and appropriate mitigation.
• Participate in development of the Third-Party Risk Management framework and associated policy directives.
• Coordinate with all departments to collate key risk indicators and establish clear reporting protocols.
• Champion the GRC system across the firm to support its continuous evolution
• Liaise with external consultants and assist in configuring the GRC tool based on new or additional requirements
• Support the Business Continuity Management planning.

Who are we looking for?

• Understanding of operational risk management and framework.
• Understanding of key FCA regulations i.e. TPRM, Operational Resilience, PSD2 essential.
• Experience working in a pan-European regulated firm would be advantageous.

What else you need to know:

We want our people to thrive at work and we recognise that many people benefit from flexible arrangements. To enable us to deliver the best outcomes for our customers and to help each other develop we understand the importance of having the right balance of spending time together in an office while maintaining flexibility.

By working this way, we can continue to create moments that matter for everyone. To support this, we offer site-based contracts and we’re happy to discuss specific requirements throughout the recruitment process.

Application process

If your application is successful, a member of our recruitment team will be in touch. We will arrange a short call with you to learn more about you and what you are looking for from your next career move, as well as answer any questions you have about working at Argentex. If both sides agree we will send your CV to the hiring manager to review. For this position, the interview process will be

A one-hour formal interview where we will ask competency-based questions. This can be done virtually or face to face depending on your situation.

If there’s anything we can do in the recruitment process to help you achieve your best, please let us know.

Inclusion

At Argentex, everyone counts, and everyone wins. We believe diversity drives innovation, resilience, and success in our dynamic and fast-moving business. We are committed to nurturing an inclusive and equitable workplace where individuals from all backgrounds, experiences, and perspectives can thrive. If you meet some of the criteria but not all, we encourage you to apply—we value potential and a growth mindset just as much as experience.

What to do next:

If this sounds like a role you’re interested in, then please apply or email Andreas.ntoulellari@argentex.com

If there’s anything we can do in the recruitment process to help you achieve your best, get in touch. Whether it’s a copy of our application form in another format or additional assistance, we’re available through telephone, email, or face to face.