Lead, Operational Risk Assurance

Educational Qualifications / Professional Qualifications

• Bachelor’s Degree in Risk Management / Finance / Management Information Systems / Business Administration with strong grasp over statistical tools and techniques.
  
• Minimum 10 years’ experience in Banking / Financial Services / Payments Industry / Risk Management.
  
• Exposure to Banking Operations, Payments, Card Operations, Merchant Acquiring Operations with reasonable experience in process management, MIS and data analysis.
  
• Good understanding of international standards e.g. International Organization for Standardization ‘ISO’ and Committee of Sponsoring Organizations of the Tredway Commission 'COSO’.
  
• Strong communication, negotiation, presentation and report writing skills.
  
• Pro-active and self-starter who can work with limited supervision.
  
• Good understanding of Operational Risk Tools such as RCSA / KRI / Loss Data Management
  
• Strong interpersonal skills used within a team environment.
  
• Resource with expert knowledge on spreadsheet who has hands on experience with short cut formulas and macros.
  
• Strong communication, analytical skills and strong organization skills.
  
• Able to lead the investigations internally and take ownership of the issue until closure.
  
• Customer focused and should be able to work under pressure and should have an easy-going attitude and self-motivated.
  

Salary

Attractive.

Educational Qualifications / Professional Qualifications

• Bachelor’s Degree in Risk Management / Finance / Management Information Systems / Business Administration with strong grasp over statistical tools and techniques.
  
• Minimum 10 years’ experience in Banking / Financial Services / Payments Industry / Risk Management.
  
• Exposure to Banking Operations, Payments, Card Operations, Merchant Acquiring Operations with reasonable experience in process management, MIS and data analysis.
  
• Good understanding of international standards e.g. International Organization for Standardization ‘ISO’ and Committee of Sponsoring Organizations of the Tredway Commission 'COSO’.
  
• Strong communication, negotiation, presentation and report writing skills.
  
• Pro-active and self-starter who can work with limited supervision.
  
• Good understanding of Operational Risk Tools such as RCSA / KRI / Loss Data Management
  
• Strong interpersonal skills used within a team environment.
  
• Resource with expert knowledge on spreadsheet who has hands on experience with short cut formulas and macros.
  
• Strong communication, analytical skills and strong organization skills.
  
• Able to lead the investigations internally and take ownership of the issue until closure.
  
• Customer focused and should be able to work under pressure and should have an easy-going attitude and self-motivated.
  

Salary

Attractive.

• We are seeking to recruit a Lead for operational risk assurance for our client.
  
• The ideal candidate is responsible for facilitating the embedding of an operational risk assurance model in the Group’s three lines of defence through best-in-class operational assurance practices.
  
• (S)he will support the Group in delivering value and achieving business objectives in a controlled environment through effective operational assurance activities and oversight.
  
• The candidate will also be involved in the management of data on operational risk incidents and losses to ensure timely reporting and diligent action from risk owners to mitigate risks.
  
• Additionally, (S)he will perform reviews of operational risk assessments, new or change initiatives, introduction of new products, services, or systems, and identify potential risks, providing risk mitigating control recommendations.