Job Purpose :
To assist the Head of Operational Risk, Fraud, BCP in establishing and maintaining a bank-wide Operational Risk Management Framework in line with the principles of sound management of Operational Risk based on Basle II requirements. This broadly covers the establishment of Risk Self Assessment across all businesses, timely reporting/ investigation of Ops losses, the establishment of Heat maps/ KRIs including Operational Risk Assessment Procedures for new products/ initiatives.
Timely reporting to concerned parties on all Operational Risk, Fraud, and AML issues.
Display bank Values of Integrity, Customer Focus, Competence, Consistency and Courteousness
“Risk Management obligation is the systematic application of management policies, procedures and practices to the tasks of identifying, analyzing, evaluating, treating, and monitoring risk. This helps to mitigate risks to acceptable levels of management.
Liaise with BCP unit to ensure the establishment and maintenance of Business Continuity by the concerned unit.
Follow the period testing of BCP and DR in liaison with the concerned unit.
Minimum of 5 years’ experience in Operational Risk Management (preferably within the Retail Banking sector).
Qualifications: BachelorMajor in Banking, Finance or Accounting
Certification in Risk Management (CIRM or MIRM) or Post Graduate qualification in Risk Management.
Professional Qualification eg: ACA, CPA, Chartered Secretary