Operational Risk Officer

Key Responsibilities 

  • Check compliance of Risk Policies: Support teamwork to ensure bank staff follows written policies and work in team to propose any changes to update policies or procedures in conformity with new conditions or new market practices.
  • Report discrepancies and mistakes: Report to the line supervisor any significant discrepancies or deficiency in policies and in implementing policies amongst departments.
  • Monitor Operational Risk activities: Follow activities in Operational Risk Management Framework including RCSA programs, finding out root causes of incidents in Operational Risk reports, review and updating KRIs from operational functions in the bank.
  • Working with Branch Managers: Coordinate with teamwork to deal with branch managers under operational risk program in terms of collecting loss incidents, holding RCSA workshops.
  • Consolidate and maintain ORMU’s data: Collect RCSA & KRI Report then input onto System and keep update as per required by line manager.
  • Monitor KRI Reports: Coordinate with Risk Owners across Branches & HQ to ensure that the KRI Reports are working effective and fluently at a timely manner.
  • Prepare Master Plan for ORMU Trip: Conduct pre-trip tasks, branch and/or HQ visit, prepare RCA reports and document evidence.
  • Others: To be assigned by line manager.

Qualification/Experience Profile

  • Acceptable qualifications in a business related field such as Business/Law/Finance;
  • Good understanding of banking activities and experience in relevant functions;
  • Highly motivated and committed;
  • Good written and oral communication and problem solving skills;
  • Computer literacy;
  • Good problem identification & resolution skills and
  • Experience with Operational Risk Management or Internal Audit will be a plus.
  • Be able to travel to Provinces
  • Concern for Quality & Standards