Senior Officer Risk
Job description
- Identifies, assesses, and monitors operational risks across all business units to ensure potential threats are proactively managed and mitigated.
- Maintains and enhances the Operational Risk Management Framework (ORMF) to provide a robust and consistent structure for risk governance across the organization.
- Oversees the execution of Risk Control Self-Assessments (RCSA), Key Risk Indicators (KRIs), and operational loss reporting to maintain high data integrity and risk visibility.
- Investigates operational incidents and performs root cause analysis to track remediation efforts and prevent future recurrences.
- Ensures full compliance with internal policies and regulatory requirements to safeguard the company against legal and financial penalties.
- Provides expert risk advisory for new product launches and process changes to ensure all emerging risks are identified prior to implementation.
- Collaborates with Internal Audit, Compliance, and various business units to strengthen the internal control environment and align risk strategies.
- Prepares and presents comprehensive risk reports for senior management and committees to facilitate informed, data-driven decision-making.
- Promotes organizational risk awareness and supports team development through training and coaching to foster a strong risk-centric culture.
Skills description
What will you need?
- Educational background: Bachelor's degree in Accounting, Finance, Business Administration or relevant discipline.
- Experience: 1-2 years of experience.
- Technical proficiency:
- Ownership
- Functional skills
- Ideas presentation and taking initiative
- Continuous learning
- Customer centricity
- Strong knowledge of Operational Risk Management Frameworks (ORMF) and RCSA methodologies
- Experience with Key Risk Indicators (KRIs) and risk reporting dashboards
- Incident and loss event analysis with root cause identification
- Understanding of internal controls and process risk mapping
- Familiarity with regulatory requirements and compliance standards
- Proficiency in data analysis (Excel, dashboards, basic BI tools like Power BI)