Operational Risk Management- Consultant

Dicetek LLC


Date: 1 week ago
City: Sharjah
Contract type: Contractor
  • Bachelor Degree with 2 - 5 Years’ experience in banking with at least one to two year in Operational Risk Management or in internal audit / consultancy of operational risk management.
  • Certifications in Risk Management, Audit, Business Continuity, etc., (preferable)

Personal & Technical Competencies

  • Good written & Oral Communication skills
  • Highly committed individual
  • Interpersonal Skills and balanced personality.
  • Knowledge of risk management / accounting / auditing / banking operations / financial Management / systems / BASEL / CBUAE Regulations, etc.,

Job Responsibilities

  • Review, monitor, follow up and assist in :
  • RCSAs including control testing
  • KRIs including assessing the relevance of the KRI, KRI monitoring and reporting of threshold breaches
  • Loss events reported by the Business Units including identification of near miss events and reviewing root cause analysis
  • Reviewing issues and action plans including timely implementation of corrective action plans and ongoing monitoring and review of risks escalated
  • Assist in Business Document reviews and Business Continuity activities
  • Provide requisite training and support to ensure business unit risk champions and risk assessors perform all OR related activities
  • Support the implementation and sustainment of ORM programs and practices.
  • Other ORM activities as assigned by management from time to time

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