Operational Risk Officer

Full Time
Posted 6 years ago

Job Description:


  • Operational Risk identification, mitigation, monitoring
  • Co-ordinate and improve operational risk management within departments
  • Review all Internal & External Audit reports to extract relevant risk & control information for use in reporting and remediation.
  • Monitor and act on any KPI / KRI adverse trends that arise
  • Monitor resolution of all associated Internal Audit recommendations post audit issues
  • Assess compliance with policies and procedures in the departmental units, with emphasis to controls
  • Track and analyze incidences of frauds (successful and attempted) identify causes and implement with respective units comprehensive measures to close loopholes.
  • Business processes and policies reviews
  • Working with Business units within the Bank to establish, maintain and suggest for continuous improvement in risk management capabilities.
  • Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.
  • Ensure sufficient follow through on management actions to mitigate risks identified
  • Ensure Continuous risk identification and assessment program through timely completion of RCSA & ORM returns
  • Collect and collate Operational risk and Compliance risk MIs for management reviews
  • Champion documentation of inter departmental SLAs during quality assurance reviews.
  • Review key outsourcing arrangements for the bank in line with CBK outsourcing guidelines.
  • Review of program and tools to ensure they are updated.

Apply at jobs@hcspak.com

Job Features

Job CategoryNBFI
QualificationUniversity graduate
Experience2+ years relevant experience
Number of Positions1
Client DetailsNBFI

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