Operational Risk Management- Consultant
Dicetek LLC
Date: 3 weeks 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)
- 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.,
- 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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