Non-Financial Risk Expert
Core
Manage operational risks arising from the Bank's business activities by identifying, assessing, monitoring, and mitigating risks to strengthen risk governance and control effectiveness.
Role type
Operational Risk & Control Specialist
Builds
Operational risk metrics, Key Risk Indicators (KRIs), management information reports, and risk policies/procedures
Domain
Private Banking / Operational Risk Management
Deliverable
dashboards & analysis
Required skills
Root cause analysis, Risk and Control Self-Assessments (RCSA), control gap identification, regulatory compliance, stakeholder engagement, process improvement, data analytics, incident investigation
Preferred skills
Data visualization tools, automation tools for process improvement
Technologies
Microsoft Office (Excel, PowerPoint, Word)
Responsibilities
Review and manage Operational Risk Incidents; Perform RCSAs; Develop and maintain operational risk metrics and KRIs; Prepare risk reports for senior management; Investigate client complaints and fraud cases; Support regulatory and supervisory reviews
Seniority
Mid-Senior, hands-on IC
