Our Operational Risk division is responsible for integrating risk management practices into our processes, systems and policies.
We are inviting applications from banking professionals who excel in risk identification and management. The individual will be able to implement strategic plans in order to prevent, mitigate and eliminate operational risks across our organization.
This position will suit an individual who has a strong understanding and awareness of risk and control concepts in the banking/financial sector, is able to predict emerging risks and can work effectively with stakeholders to implement risk management frameworks to mitigate and eliminate all identified risks.
Banking/financial experience in the UAE market and is a pre-requisite for the application.
Responsibilities
Operational Risk Analysis & Framework
• Contribute to the evolution of the Risk Management Framework, identifying and predicting emerging risks in line with business strategy and operations, through continuous analysis of data
• Develop, monitor and update Key Risk Indicators (KRI) for all departments
• Analysis and reporting of internal and external losses
• Assist in the top down operational risk assessment
• Analysis of dunia’s departmental SOPs from an operational risk and control standpoint
• Participate in the testing of RCSA processes and tracking of audit issues to guide timely closure of audit findings
• Develop strategies for risk mitigation and maintain risk mitigation frameworks
• Work with stakeholders to contribute and influence the risk and control culture of the organization
• Assist in continuous improvement projects as directed by the Head of Operational Risk
Risk Committee, Business Continuity Plan & Documentation
• Prepare dashboards, heat maps and presentations to present key issues to the Operational Risk Committee (ORC) and Board Risk Committee (BRC)
• Assist the Head of Operational Risk in the implementation and testing of Business Continuity Plans
• Maintenance of Operational Risk Policy and Risk Taxonomy documents
Maintenance of Velocity Parameters & Fraud Control
• Analysis of the Daily Authorization Report and provide recommendations for change to the report and/or parameters
• Assist the Head of Operational Risk in updating velocity parameters as needed
• Analyze and maintain the list of fraudulent non-starter cases and assist in finalizing nonstarters to be tagged as fraud losses
• Review the ‘first bounce customer’ transactions and perform analysis for relevant fraud loss trends
Job Details
| Posted Date: | 2019-04-24 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Banking |
| Company Industry: | Financial Services |
Preferred Candidate
| Career Level: | Mid Career |
| Degree: | Bachelor's degree |
from Jobs in UAE | Bayt.com http://bit.ly/2UzxQME
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