Stanbic IBTC Bank
Financial Services
Description
Qualifications
- Bachelor’s degree in Accounting, Banking & Finance, Economics, Business Administration, Risk Management or related discipline
- Professional certifications in Risk Management, Internal Control, Audit or Compliance are an added advantage
- 1 to 3 years experience in Operations, Operational Risk, Internal Control, Audit, Incident Management or any other Banking role.
- Experience in operational loss management and incident reporting.
- Experience in governance and management reporting.
Responsibilities
- Timely enrichment of all incidents within 48 hours of logging.
- Daily call-over of critical incidents to ensure prioritisation and closure.
- Management of security incidents and operational risk events.
- Freeze and unfreeze branch operational loss GLs for overages and shortages.
- Freeze and unfreeze operational loss GLs relating to fraud and other operational losses.
- appropriate approvals are obtained for loss bookings.
- Track IFR recommendations and closure status.
- Monitor audit actions and open items.
- Track Process and Conduct recommendations.
- Prepare weekly operational loss reports.
- Prepare monthly Operations Control reports.
- Prepare Operations Exco reports.
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