TBC Bank Group PLC established Space International with the strategic aim of facilitating the group's global expansion efforts. In 2018, the team successfully introduced the pioneering neobank, Space, in Georgia. Building upon this success, subsequent efforts were directed towards the creation and launch of the fully digital bank in Uzbekistan, TBC UZ, in 2020. In a significant move towards enhancing its foothold in the Uzbek market, the group acquired Payme, a prominent local payments provider and esteemed brand among the Uzbek populace, in 2023.
Presently, a dedicated team of 1,700 professionals representing 17 nationalities collaborates to advance TBC's international presence. Space International spearheads the provision of cutting-edge technologies and top-tier professional services, while the local teams at Payme and TBC Uzbekistan drive sustained growth and operational excellence.
We are looking for a Junior Risk Analyst at Space International!
Main responsibilities:
• Analyze and identify potential risks associated with digital banking activities.
• Assess the impact and likelihood of identified risks, contributing to the development of risk profiles for digital banking services and products.
• Propose and support the integration of risk controls into digital processes and systems.
• Assist in the development and maintenance of policies and procedures. Minimize vulnerabilities.
• Prepare regular reports for senior management, highlighting emerging risks, risk mitigation efforts, and the overall risk posture of the digital bank.
• Contribute to the development of incident response plans and participate in the management of incidents related to digital risks.
• Conduct post-incident reviews.
Main requirements:
• Bachelor's degree in finance, risk management, Business Administration or a related field.
• Minimum 1 year of experience in risk management, preferably in the financial or digital banking sector.
• Familiarity with digital banking operations, technology, and associated risks.
• Strong analytical skills, attention to detail, and the ability to work collaboratively in a dynamic environment.
• Strong Excel skills.
What We Offer:
• Full support and career-development resources to maximize your potential along our career journey
• Market competitive total compensation package
• 100% company-paid for every employee’s medical insurance
• Benefits and incentives to stay healthy and fit
• English language classes
• Possibility to be involved in an international project
• Hybrid working model, ensuring a good work-life balance
• Junk Fridays, fruit days, terrace BBQs, and many more
Thank you for your interest in opportunities at JSC 'Space International.' Your privacy is a priority. We process data in compliance with the Law of Georgia 'On Personal Data Protection.' Your information is confidential and used solely for assessing suitability, with a maximum 2-year retention period. We securely store your data using BreezyHR (Canada). You are authorized to request data deletion or modification, or provision of information regarding data processing. If you have any such requests or have any questions regarding data processing, please feel free to contact us ProfileModificationRequests@ space.ge. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities with us.