أخصائي مخاطر تشغيلية
تفاصيل الوظيفة
JOB PURPOSE:
Support the implementation of the operational risk framework by assisting in monitoring, identifying, and documenting risks, ensuring processes comply with established risk management standards
Key Accountabilities
Description
- Coordinate with business units to conduct Risk and Control Self-Assessments (RCSA) workshops and assess risks and controls.
- Document identified risks, assess control effectiveness, and follow up on gaps or control deficiencies.
- Maintain a comprehensive Risk and Control Self-Assessments (RCSA) database and library for all business processes.
- Monitor and report operational incidents, losses, and near misses across all divisions.
- Document incidents in the operational risk database and ensure timely updates.
- Assist in root-cause analysis to identify underlying factors for major incidents.
- Track and report the status of corrective actions to prevent recurrence.
- Monitor KRIs relevant to operational risks (e.g., system downtime, fraud events) and update dashboards.
- Collect and analyse loss data to identify trends and recommend mitigation strategies.
- Prepare incident reports and summaries for operational risk committees and management.
- Support the business continuity management (BCM) program, including planning and testing.
- Assist in the organization and execution of scenario analysis exercises to evaluate operational resilience.
- Prepare operational risk reports and submit them to the operational risk manager for review.
- Collaborate with other departments to ensure alignment between operational risk activities and business operations.
QUALIFICATIONS
Bachelor’s or master’s in finance, business administration. Certificate: Certified Operational Risk expert, Certified Enterprise Risk specialist Certified structured Risk expert, FRM, Operational Risks examiner
EXPERIENCE
Specialist 1-2 years in human resources or relevant fields.
SKILLS
- Operational Risk Identification
- Data Collection and Analysis
- Compliance Monitoring
- Incident Documentation
- Reporting and Documentation
- Basic Knowledge of Regulatory Requirements
- Proficiency in Microsoft Excel (or similar tools)
- Attention to Process Details
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