4. مسؤول المخاطر التشغيلية والاحتيال واستمرارية الأعمال (BCM)

Company Description Alexandria Business Association (ABA) SME Project is a financial institution with over 30 years of experience promoting development and financial inclusion for micro and small business owners. Guided by a vision of continuously evolving to meet changing client needs, ABA provides both financial and non-financial services. The organization invests in human resources and technology to support clients in improving their economic, social, and health conditions, while balancing financial and social performance. ABA offers a wide range of financing products, with loan amounts from EGP 10,000 to EGP 292,000, through individual and group lending programs. The project focuses on enabling sustainable growth and better quality of life for entrepreneurs and small enterprises.

• Role Description

Support operational risk and control assessments , incident analysis , fraud risk monitoring and business continuity follow-up .

· Key Responsibilities

A. Conduct and document RCSA workshops and assess supporting evidence of control effectiveness.

B. Record , classify and analyze operational incidents and losses ; support root-cause analysis and follow -up on corrective actions .

C. Contribute to fraud risk assessments , red-flag analysis and monitoring of operational and fraud KRIs.

D. Support BIA reviews and BCM exercises , documenting findings , gaps and follow up requirements .

E. Participate in new product and process risk assessment ; track risk treatment plans and prepare periodic reports.

· Qualifications , Experience & Skills

Bachelor’s degree in Commerce, Economics or related field ; 3-5 years in operational risk , audit , BCM or fraud risk .

Knowledge of RCSA , Incident management , fraud risk , BCM and root cause analysis .

Proficiency in Excel , Power BI , data analysis and reporting ; willingness to visit branches as needed .

· Preferred Industry Experience

Pervious experience in financial market ,microfinance ,SME financing or other relevant financial markets is preferred .