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Key Areas of Accountability:

• Review operational risk incidents and support the analysis of root causes and potential impact to the Bank.
• Maintain and monitor the operational risk incident database and ensure proper documentation of loss events.
• Collect and analyze operational risk data, including fraud incidents and control failures, and report significant issues to superiors.
• Support the implementation and monitoring of operational risk controls, policies, and procedures.
• Coordinate with business units to understand operational processes and identify potential operational risk issues.
• Assist in conducting operational risk assessments, risk control self-assessments (RCSA), and gap analyses.
• Prepare periodic operational risk reports and highlight key risk indicators for management review.
• Perform other duties or projects as assigned by the Risk Manager or Head of Department.

Skills and Competencies Requirements:

• Proficiency skill in Microsoft 365 Office Suites especially Advanced Excel, PowerPoint.
• Good command of English (both written and spoken)
• Strong interpersonal and teamwork skills.
• Ability to maintain confidential information.
• Strong attention to detail and organizational skills.

Experience and Educational Requirements:

• Minimum (3-5) years in a position within a financial institution in the area of Operational Risk.
• Bachelor’s Degree required in Economics (B.Com, B.Act, BBA), DBL, DIL, Mathematics, or related fields.
• Other qualification (if applicable): Preferred: In addition to the above, ACCA or LCCI or Certificate in Banking & Finance or Risk Management related subjects.
• Experience in operational risk monitoring, risk reporting, or internal control processes is an advantage.
• Ability to work in a collaborative environment, multitask, and meet deadlines within demanding timeframes