Job Specification

  1. Number of Vacancies: 1
  2. Expiry Date: 2017-12-01
  3. Job Type: Full Time
  1. Experience: 4 to 8 years
  2. Functional Area:
  3. Job Code: JB1039840

Job Description

    • Proactively identify, assess, mitigate and monitor risks.
    • Assess the effectiveness of controls.
    • Ensure proper management of risk and audit issues and timely resolution thereof
    • Support, coordinate, drive, direct effective operational risk compliance
    • Familiarise with all applicable policies and procedures within the Bank.
    • Co-ordinate with various departments for various issues reviews and investigations.
    • Conduct control reviews in line with the Integrated Risk Management Framework, to identify, and report on key operational risk areas in the various functions and business processes within the bank. 
    • Follow through on risks identified to ensure timely implementation of corrective action plan
    • Ensure the timely completion Self Assessment reviews within the bank
    • Track and report Key Risk Indicators for the bank
    • Assist in preparation of Business continuity planning and ensure successful testing of plan on periodic basis.
    • Overview of record management practices within the bank
    Skills and Qualifications:
    • Previous experience in Internal Control functional is multi national entitites will be added advantage. The role requires ability to handle multitasking at all point in time.
    • Bachelor's Degree in Accounting or Finance
    • 4-8 years work experience 
    • Knowledge in Banking operations- Cash Management  
    • Knowledge in Credit Card, Personal Finance
    • Knowledge in Corporate Loans and Deposits
    • Knowledge in Cash and Teller Operations 
    • Operational Risk Management skills
    • Quality Assurance and Self Assessment skills
    • Internal Control skills
    • Fraud Risk Management skills