Skills And Tools:
- 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.
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