Operational Risk Analyst/Assistant Manager
NSI & Bluefin Talent
Doha
منذ 6 يوم
source : ExploreJobs
  • 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.

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