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