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Junior Risk Analyst

Tamweely
Shubra, Cairo
Posted 3 years ago
211Applicants for1 open position
  • 0Viewed
  • 0In Consideration
  • 2Not Selected
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Job Details

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Job Description

  • Assisting the Operational Risk Management & AML department on reviews performed by ORM. 
  • Rating Reviews, Risk Set Challenges and The analysis of the results from the various operational risk related assessment processes that are currently in our company. 
  • This involves central coordination of the quantitative metrics each quarter and the communication and tracking of results and lessons learned from the quarterly processes.
  • Perform operational risk & AML identification and assessment in business units.
  • Follow and implement the plan to prevent, eliminate and mitigate operational risks.
  • Track and monitor operating risk issues and mitigation actions for business units.
  • Prepare operational risk issues and decisions reports on regular basis.
  • Assist in identifying and evaluating risk areas across the operational activities.
  • Investigate root causes of operational risks and provide support to mitigate risks.
  • Assist to keep the operational risk policies and procedures updated with the latest techniques and industry best practices.

Job Requirements

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