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Job Description
Job Description
THE COMPANY:
Our client is an international banking group based in the City that specialises in project and acquisition finance.
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)