მონიტორინგის ექსპერტი - მონიტორინგის ცენტრი
Core
Monitoring high-risk operations and processes to identify defects, risks, and non-compliance, then driving corrective actions and process improvements.
Role type
Operational Risk Monitoring Expert
Builds
Risk mitigation strategies and process optimization recommendations for a financial institution
Domain
Banking / Operational Risk / Compliance
Deliverable
dashboards & analysis
Required skills
Analytical thinking, attention to detail, problem-solving, critical thinking, written and verbal communication, time management, accountability, initiative, adaptability, multitasking
Preferred skills
Knowledge of banking processes and products, experience with AI tools and modern technologies, Power BI proficiency
Technologies
MS Office (Excel), Power BI
Responsibilities
Monitor high-risk processes and operations; Verify and evaluate operations per monitoring procedures; Document and report monitoring results; Identify defects, violations, and risks; Escalate issues to relevant teams for correction; Analyze root causes of recurring errors; Prepare recommendations for process improvement; Develop preventive control mechanisms; Ensure effective communication with stakeholders; Study and apply regulations and internal procedures.
Seniority
Mid-level, hands-on IC
