We are seeking a driven and results-oriented candidate to fulfill a dynamic role, with the primary responsibility of achieving specific performance goals and advancing organizational objectives through strategic initiatives. The ideal applicant must possess a minimum of three years of relevant experience in the field, coupled with a proven track record of delivering measurable results. Proficiency in industry-standard software and tools, as well as strong analytical, communication, and teamwork skills, are essential requirements. Additionally, the role demands adaptability to evolving priorities, exceptional problem-solving abilities, and a commitment to continuous improvement in pursuit of excellence.
RISK MONITORING – RISK IDENTIFICATION & ASSESSMENT: The role involves overseeing operational risk management functions, with a primary focus on identifying potential risks and conducting thorough assessments to evaluate their potential impact on organizational objectives. Key responsibilities include monitoring risk exposures, analyzing control effectiveness, and ensuring compliance with established risk frameworks and regulatory standards. The position requires a strong understanding of risk management principles, proficiency in risk assessment methodologies, and the ability to communicate findings to stakeholders effectively. Additionally, candidates must demonstrate analytical skills, attention to detail, and experience in implementing risk mitigation strategies to safeguard the organization against potential threats.
Coordinate the Bank’s Control Self-Assessment (ROSA) activities in alignment with the annual work plan, focusing on identifying inherent risks across products, processes, services, and systems. Evaluate the effectiveness of existing controls and control environments, pinpoint control gaps, and support the creation of new controls to address any weaknesses or failures in the current framework.
Develop and oversee a comprehensive risk mitigation and corrective action plan database to ensure systematic tracking and management of identified risks for the Bank.
The individual will be responsible for monitoring and documenting unresolved items within the Risk Mitigation Action Plan, ensuring accurate and timely reporting of progress and status updates. This role involves maintaining detailed records of outstanding actions, verifying the completion of mitigation measures, and escalating issues as necessary to relevant stakeholders for resolution. Strong attention to detail and the ability to analyze data are essential for identifying trends and ensuring compliance with established risk management frameworks. Proficiency in tracking systems and reporting tools is required to support effective oversight and decision-making.
Develop and sustain a comprehensive library of Business Environment Internal Control Factors (Beings) to ensure consistent documentation and alignment with organizational standards.
We are seeking a skilled professional to oversee the measurement and management of operational risks within our organization. The ideal candidate will ensure that potential risks are systematically identified, assessed, and mitigated to safeguard business operations. Duties include developing and implementing risk frameworks, monitoring key risk indicators, and reporting findings to senior management. Proficiency in risk assessment methodologies, regulatory compliance, and data analysis is essential, along with strong communication skills to convey complex risk insights effectively. A background in finance, business, or a related field is required, and relevant certifications such as FRM or CFA are advantageous.
Monitor the Bank’s risk profile by tracking fluctuations in Key Risk Indicators (Kris) and promptly escalate any deviations that exceed the established risk appetite or tolerance thresholds to the appropriate stakeholders.
Design and oversee a comprehensive risk register to ensure the Bank’s risk management framework remains strong and effective.
Responsible for preparing and submitting comprehensive loss reports, ensuring all incidents are documented accurately and promptly. Collects and analyzes relevant data to identify trends, causes, and potential areas for risk mitigation. Collaborates with cross-functional teams to gather necessary information and verify details before finalizing reports. Maintains detailed records in compliance with organizational policies and regulatory standards. Communicates findings and recommendations to stakeholders to support informed decision-making and proactive loss prevention strategies.
We ensure the integrity and reliability of the Bank’s loss databases by meticulously coordinating and maintaining them in strict adherence to the Basel II Accord’s requirements and regulatory standards.
Financial institutions are tasked with computing operational risk capital, a critical process for assessing and managing potential losses stemming from inadequate or failed internal processes, systems, or human errors. This function ensures compliance with regulatory standards while safeguarding the institution’s financial stability and integrity. Accurate calculation of operational risk capital enables proactive mitigation strategies, enhances resilience against unforeseen disruptions, and supports informed decision-making to uphold robust governance frameworks.
Loss Reporting training interventions encompass a comprehensive educational program designed to enhance individuals’ proficiency in accurately documenting, analyzing, and reporting losses within an organizational framework. Participants will develop a deep understanding of loss prevention strategies, risk assessment methodologies, and the importance of timely and precise reporting mitigating financial and operational impacts. The curriculum emphasizes practical application through case studies, interactive exercises, and real-world simulations, ensuring learners can implement learned concepts effectively in their respective roles. Successful completion of the program equips professionals with the skills necessary to identify trends, recommend corrective actions, and contribute to proactive loss reduction initiatives within their organizations.
Develops and implements comprehensive policies and frameworks to ensure organizational alignment with strategic objectives and regulatory compliance. Designs governance structures that enhance operational efficiency and mitigate risk. Collaborates with leadership to identify policy gaps and recommend improvements. Ensures policies are clear, actionable, and consistently applied across the organization. Monitors regulatory changes and updates frameworks accordingly to maintain compliance. Provides training and guidance to stakeholders on policy implementation and adherence.
To uphold established principles and benchmarks, the incumbent must align diverse actions, processes, systems, and operations with the Bank’s strategic goals and objectives, ensuring their execution in an optimal, cost-effective manner.
Conduct comprehensive bank-wide policy reviews in accordance with predetermined deadlines.
The Drive Policy Appreciation Program (PAP) is designed to ensure all employees fully understand and align with the Bank’s policies.
Business Continuity Management involves overseeing strategies to ensure critical functions can continue during disruptions, while Crisis Management focuses on rapid response to unforeseen events to mitigate damage. Incident Reporting & Management entails documenting, assessing, and resolving incidents to prevent recurrence and enhance organizational resilience. This role requires expertise in risk assessment, emergency protocols, and regulatory compliance to safeguard operations and maintain stakeholder confidence.
Facilitate and coordinate the formulation and implementation of business continuity plans across all business units, ensuring alignment with established work area objectives and operational requirements. Additionally, oversee the annual testing process to validate the effectiveness and readiness of these plans, ensuring compliance with organizational standards and regulatory expectations.
Oversee the development and upkeep of business continuity management systems and associated documentation.
Raise awareness about incident reporting protocols and conduct regular trend analyses to keep Management informed of key insights.
We are seeking a highly motivated individual to fill this critical role, requiring a Bachelor’s degree in a relevant field or equivalent professional experience. Candidates must possess at least three years of hands-on experience in a similar position, with a proven track record of delivering results under pressure. Proficiency in industry-standard software and tools is essential, along with exceptional analytical, problem-solving, and communication skills. The ideal candidate will demonstrate strong leadership abilities and a commitment to continuous professional development. Responsibilities include managing complex projects, collaborating with cross-functional teams, and ensuring adherence to strict deadlines and quality standards.
A first degree in Business-related fields, such as an MBA, MSC, MA, ML, or equivalent professional qualifications, is required.
Applicants should possess one to three years of professional experience within the banking sector.
Qualifications
BA/BSc/HND , MBA/MSc/MA
Experience Required
1 - 3 years
