POSITION DESCRIPTION
Operational risk is a financial position that banks and other finance-centered fields use to mitigate the risk when it comes to investing so as to offset financial losses.
DUTY & RESPONSIBILITY
- Validate the Risk Control Self-Assessment (RCSA) for all departments related to non-credit operations to identify the potential risk, control weakness, and give recommendations to mitigate significant risks to an acceptable level.
- Review all processes, policies and guidelines, forms, and memos that are related to non-credit operations to ensure sufficient and effective control and compliance.
- Conduct Operational Risk Management Training to branches and departments on a yearly basis.
- Coordinate team members in validating Loss Event Data as submitted by Operational Risk Champions.
- Work to establish necessary policies/procedures to prevent/mitigate operational risks
- Perform other tasks assigned by Line Manager.
QUALIFICATION
- Bachelor Degree in Banking & Finance, Economics, Business Administration or related fields.
- Minimum 1-2 years of experiences in banking/financial services.
- Willing to work under pressure, overtime, and on multiple tasks.
- Ability to read, interpret, and analyze data.
- High initiative, commitment, good communication and problem solving skills.
- Computer skills in MS Office (Word, Excel Spread Sheet and Power Point) and email.
- Good at English (speaking, reading and writing).
- Able to manage a team and deliver a quality work result.
- Initiative and able to develop team capacity.
- Ability to adapt to different and fast-moving environments.
- Ability to organize and prioritize tasks assigned.
