Chief Manager- Operational risk

Details:

• Operational Risk identification, mitigation, monitoring
• Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.
• Assisting in identification of key risk indicators with business units.
• Performing root cause analyses on identified risk events and recommend improvements to prevent these risk events from re-occurring in future.
• Perform tests and measure risks, implement controls, measure their effectiveness. Monitoring the implementation of action plans to address medium and red key risk indicators reported monthly to Risk Management.
• Monitor and act on any KPI / KRI adverse trends that arise based on Transaction Monitoring and internal and external alerts
• Review key outsourcing arrangements for the bank in line with outsourcing guidelines.
• Review policies and risk associated in arm's length agreement.
• Frame and release RCSA reports to the central group and arrive at an overall risk for the entity

Business processes and policies reviews

• Review major policies, processes and products for the Bank and propose change based on new risk, control enabled and new policies implementation

Analytics , Automation and Documentation

• Champion documentation of inter departmental SLAs during quality assurance reviews.
• Enabling automation for Transaction monitoring and identify key risk indicators
• System implementation for Fraud Monitoring and Risk Tool.

Business Continuity Management

• Work with Risk manager to implement BCM framework for the bank
• Review of program and tools to ensure they are updated.
• Ensure BCP testing is carried out as per schedule for both business and support unit.
• Train staff on BCM in conjunction with Risk