Job Summary
To provide second line oversight of the operational risk management’s policies and procedures, methodologies and Governance Risk and Compliance (GRC) system implementation across the Bank.
Key Accountabilities
- Coordinate the end-to end implementation of operational risk system which includes preparation of Business and User Requirements that reflects the Bank’s ORM methodology, UAT and roll-out.
- Collaborate with internal IT department and system vendor to effectively implement the GRC system
- In-charged of ORM system reporting including all of the elements in the ORM framework (i.e. RCSA, KRI and LDE)
- Leading full end automation of the information need to be provided to senior management and Operational risk commitee
Other Accountabilities
- To perform benchmarking by analyzing external data vs internal data on a need basis.
- Conduct thematic deep dive and assessment over high and critical points of risk (Business and operations)
- Analyze and challenge different risk and controls with relevant stakeholders and business
- Conduct trainings and workshops with 1LOD business and support departments to improve the system utilization across the Bank.
- Improve and strengthen risk culture across the 1LOD
Key Interactions
Competencies
Skills
- Auditing
- Business Planning
- Capital Structure Analytics
- Cash Management
- Compliance
- Debt Evaluation
- Due Diligence
- Financial Controls
- Financial Reporting
- Fraud/Risk Trend Analysis
- Insurance Plans
- Investigations
- Loss Prevention Programs
- Portfolio Management
- Research
- Risk Assessment
- Risk Management
- Risk Management Policies
- Risk Management Systems Design
- Risk Management Training
- Risk Modeling
- Risk Rules and Regulations
- Safety Management
- Statistical Analysis
- Strategic Risk Planning
Education