
Compliance Officer
10 hours ago
Operational Risk Manager Job Overview:
We are seeking an experienced Operational Risk Manager to join our team. The ideal candidate will have a strong background in operational risk management and a proven track record of success in implementing best practices. The role involves working closely with cross-functional teams to ensure compliance with regulatory requirements and identifying areas for improvement.
Key Responsibilities:
- Drafting the operational risk management framework & manual.
- Reviewing operating policies and manuals, discussing mitigating actions.
- Conducting walkthrough tests and sample checks to assess adherence to policies and manuals.
- Disseminating operational risk awareness and risk management culture across the organization.
- Providing consultations to other departments to facilitate operational risk management.
- Promoting automation of bank activities where applicable.
- Creating proactive, forward-looking identification, assessment (quantitative & qualitative), and treatment approaches to address current, emerging, and potential operational risk events.
- Leading projects related to RCSA, KRI, KPI, analyzing risk incident root causes, and following up to improve controls.
- Representing the risk management department in bank projects or investigations.
- Supporting the operational risk team in developing and implementing new initiatives and projects.
- Serving as backup staff to handle other tasks as assigned.
Requirements:
- Bachelor's degree in commerce, economics, finance, or accounting.
- CIA and CFE certifications are advantages.
- Minimum 8 years of experience in banking operational risk management or internal audit, with at least 4 years in a managerial role.
- Exposure to different bank functions (operations and business) is a significant advantage.
- Excellent communication skills.
- Self-motivated and autonomous.
- Strong problem-solving skills.
- Collaborative, committed, punctual, confident, creative, and detail-oriented.
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