Operational Risk Analyst

• Thorough understanding of Treasury, Trade, Other Transaction Banking Products
• Thorough understanding of Retail Banking, Digital Banking Products/Platforms and the associated regulations
• Conduct Risk & Control Self-Assessment workshops, identify Key Risk Indicators (KRIs), monitor and report Issues and Actions
• Carry out root cause analysis of Operational Risk Events/Loss Events and development of mitigation plans
• Design plausible scenarios for Stress Testing and conduct scenario analysis workshops
• Oversee development of dashboards/reports for the associated areas and dissemination to senior management
• Assist in conducting Operational Risk Management Committee (ORMC) meetings
• Develop effective relationships with other 1st line of defence (Businesses/Operations) other 2nd Line Functions e.g. Compliance and 3rd Line i.e. Internal Audit for risk identification, assessment and their effective mitigation
• Lead a team of risk professionals, fostering a culture of risk awareness and accountability within the organization, and oversee team management activities.

EDUCATION

CA, MBA (from good B school) / Qualification in Finance