Risk Officer
ITS -
Nasr City, CairoPosted 5 years ago45Applicants for1 open position
- 11Viewed
- 3In Consideration
- 6Not Selected
Job Details
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Job Description
Responsible for executing the risk and governance program Under the supervision of the governance director by performing the following:
- Risk Register: Maintain a risk register based on the identified applicable laws and regulations, fraud schemes, and AML considerations.
- Controls Catalogue: Based on review of procedures and walkthroughs, maintain an inventory of internal controls and map them to key risk areas.
- Issues Management: Track the progress of remediation of control weaknesses identified by Internal Audit, self-testing, or controls assessment.
- Risk Assessment: Assist in the execution of the corporate compliance, fraud, and BSA risk assessments by identifying the key risks and assessing mitigating controls to determine the risk profile for the organization.
- Risk Monitoring: Assist in the development and monitoring of key risk indicators (KRIs) that are mapped to various risks to determine elevations in risk and proactively implement risk mitigation measures.
- Data Analytics: Coordinate the collection of risk information from source systems, departments, and reporting. Analyze the data and apply to various key risk areas to update the risk profile.
- Policy and Procedure Maintenance: Provide assistance to in developing and updating policies and procedures by enforcing document standards.
Job Requirements
- Practical implementation of the COSO or ISO31000
- Good experience of the risk life cycle and mitigation controls
- Good experience of operational risks and it mitigation controls
- Ability to conduct customer/ vendor due diligence
- Good experience to maintain organization wise risk register