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Job Description
THE COMPANY:
Our client is an international banking group based in the City that specialises in project and acquisition finance.
Apply below after reading through all the details and supporting information regarding this job opportunity.
THE RESPONSIBILITIES:
- Contribute to maintenance and development of the Branch’s operational risk policies and procedures with all stakeholders
- Identify and map key operating processes and operational risk exposures (e.g. critical manual tasks or EUC models and applications)
- Collate and review all operational incidents logs (i.e. IT, Security and Settlements)
- Declare operational risk incidents and losses via Group’s declaration system (i.e. RISKIN)
- Follow-up on implementation of corrective actions
- Provide subject matter expert advice to the Branch relating to operational resilience
- Ensure all insurance covers are in place and review with brokers annually to ensure cost effectiveness
- Produce and report operational risk KRIs and reports
- Analyse regulatory and industry documents and perform gap analysis as and when requested
- Prepare the minutes for operational risk related committees/meetings
- Various other tasks and reporting as the Operational Risk Manager develops and establishes
- Log changes to the Branch’s EBCP and DRP
- Log changes to the Branch’s security manual
- Prepare the Operational Risks section of RCCD’s Quarterly Reports
- Prepare the minutes for branch credit meeting and portfolio review meetings
- Maintenance of Credit approval log
- Assist in various credit related reporting and controls
- Various other tasks and reporting as develops and establishes in Financial Risk Management
EXPERIENCE REQUIRED:
- Previous experience in a risk and/or control environment
- Knowledge of relevant regulation, international standards and supervisory framework
- Good written and verbal communication skills in English
- Good organisational, interpersonal and communication skills
- Ability to manage a variety of duties simultaneously and to prioritise
- Ability to assess compliance with laws, regulations, external and internal standards
- Strong attention to detail
- MS Office Suite (Word, Excel PowerPoint and Visio)