DohaDuties and ResponsibilitiesA. Risk and Control Assessment Identify risks and controls of all business and functional groups;
Analyze & measure effectiveness of controls, identify residual risks and recommend risk acceptance by Management; Maintain database of risks and controls for each business and functional groups;
Conduct periodic testing of effectiveness of controls; and Escalate risk and control assessment results to Management.B.
Key Risk Indicators (KRIs) Identify, establish and implement the Bank’s KRI; Maintain database of KRIs and record KRI report from each business and functional group into the system;
Analyze KRI report from each business and functional group; and Escalate KRIs that requires immediate Management’s attention.
C. Operational Loss Events Database and Reporting Investigate operational loss events report from business / or functional group;
Identify control gaps, accountabilities and policy violations; Recommend control measures addressing all control gaps identified;
Record the loss event into the system; Reconcile financial figures against core banking system; Report high frequency and severity events to Senior Management;
and Follow-up / monitor corrective actions.D. New Products, Policies and Procedures Approval Conduct review of new products, policies and procedures proposal.
It also includes review of amendments to existing policies and procedures; Identify process gaps and recommend corrective measures;
Submit a review report including comments and recommendations to the Department Head.E. Core Banking System AdministrationMaker Receive core banking related requests from the supervising officer;
Analyze and execute the request (creation / modification of user’s system profile and temporary password and allocation of access rights and reports) Print end-of-day activity report;
and Conduct periodic review of access rights.Approver Receive core banking related requests from users and assign to designated staff.
Supervise execution and ensure compliance with core banking system access policies and procedures; Review end-of-day activity report;
and Conduct periodic review of access rightsDivision : Risk ManagementJob Holder : Reports To : Head of Operational RiskLocation : Head OfficeKey Skills and ExperienceEssential Qualifications / Experience Required (model data)Degree in Banking / Accounting / Finance / Economics.
Additional qualifications of CPA / ACA desirable.Min. 3 years (for analyst) / Min 6 Years (for Assistant Manager) experience in Risk Management / Auditing preferably in financial institutionGood knowledge of banking services, policies and procedures.
Excellent presentation, computer, communications, and interpersonal skills.Fluency in Arabic and / or English.Solid banking operations background.