Qureos Mentor

Banque du Caire

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 Job Summary:
 
 
 
 We are seeking a highly motivated and experienced
 
 RCSA Team Leader
 
 to join our Operational Risk Management team. The candidate will be responsible for Leading and supervise RCSA team and the RCSA process as well. The ideal candidate will have a strong background in operational risk, internal controls, and a proven ability to lead and mentor subordinate. This role is crucial for ensuring the effective identification, assessment, mitigation and monitoring the operational risks across Banque Du Caire.
 
 
 
 
 
 
 Job Responsibilities:
 
 
 <ul>
 <li>
 Lead and manage RCSA analysts, providing guidance, coaching, and performance feedback.
 </li>
 <li>
 Oversee the end-to-end RCSA process, including planning, execution, and reporting.
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 <li>
 Drive the identification and assessment of operational risks and the effectiveness of controls.
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 <li>
 Review the preparation of desk research and pre-lists of risks, including the applied control submitted from RCSA team.
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 <li>
 Supervise daily operations of the RCSA team including obtain the final approval on the RCSAs from relevant departments, the action plans follow up to ensuring their implementation and reviewing the accuracy of the data entry in RCSA system.
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 <li>
 Supervising the control testing process and follow up on the results of control testing in order to prepare the required reports
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 Collaborate with business unit to ensure the timely and accurate completion of RCSAs.
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 Review and challenge risk and control assessments to ensure quality, consistency, and accuracy.
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 Develop and maintain the RCSA methodology and framework, ensuring alignment with regulatory requirements and industry best practices.
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 Provide guidelines and support to business units on the RCSA process and operational risk concepts.
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 Supervise and support the RCSA team with ad-hoc projects and tasks as required by Head of RCSA.
 </li>
 </ul>
 
 
 
 
 
 Job Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in finance, Business, Accounting, or a related field. A master's degree is a plus.
 </li>
 <li>
 Minimum of 6 years of experience in banking with minimum 3 years in operational risk management, internal audit, with at least 2 years in a leadership or supervisory role.
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 <li>
 Strong understanding of operational risk management frameworks, including RCSA, KRIs, ORAP, ILD, IT Risk and BCM.
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 Strong analytical, problem-solving, and communication skills.
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 <li>
 Proven ability to influence and collaborate with stakeholders at all levels.
 </li>
 <li>
 Strong knowledge of regulatory requirements related to operational risk (e.g., Basel, COSO, ISO 31000).
 </li>
 <li>
 Professional certifications such as CORP, COSO, or ISO is highly desirable.
 </li>
 <li>
 Professional Knowledge Microsoft Office Suite (Risk management system is a plus)
 </li>
 </ul>
 
 
</div>

Risk Self-Assessment and Control Team Leader

<div>
 
 
 Job Summary:
 
 
 
 Ensure efficient operations within the payroll relationship management team and branches, and support Payroll Business management with reports. Prepare and analyze MIS reports for payroll deals and provide data-driven insights to senior management. Respond to inquiries and resolve issues to ensure high customer satisfaction. Identify process improvement areas and liaise with internal stakeholders. Ensure compliance with all relevant regulations and standards.
 
 
 
 
 
 
 Job Responsibilities:
 
 
 <ul>
 <li>
 Ensure efficient operations within Payroll relationship management team &amp; branches network.
 </li>
 <li>
 Support the Payroll Business management with reports to improve operational effectiveness &amp; customer service.
 </li>
 <li>
 Prepare &amp; analyze regular MIS reports related to payroll deals &amp; active accounts.
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 Provide data-driven insights and recommendations based on operational data to senior management.
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 Provide assistance to the payroll segment, including data entry, record-keeping, and document management.
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 <li>
 Ensure Payroll contracts fulfillments and correctness to enable fast payroll deals processing time.
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 Respond to inquiries, resolve issues &amp; provide timely &amp; accurate information to ensure high levels of customer satisfaction.
 </li>
 <li>
 Identify areas for process improvement and implement changes to increase efficiency.
 </li>
 <li>
 Liaise with internal stakeholders including payroll relationship management, branches &amp; operations teams to ensure alignment &amp; effective communication.
 </li>
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 Assist in budgeting forecasting by providing detailed payroll -financial data.
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 <li>
 Follow all policies &amp; procedures in order to guarantee BDC business is conducted in compliance with local laws, internal rules &amp; regulations.
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 <li>
 Apply the precepts and standard of permanent supervision, compliance &amp; money laundering, operational risks &amp; workplace success guidelines.
 </li>
 </ul>
 
 
 
 
 
 Job Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in business, Finance, or any relevant experience.
 </li>
 <li>
 2-5 years of proven experience in payroll Business operations, MIS reporting, or related roles within retail banking.
 </li>
 <li>
 Proficiency in Microsoft Office, particularly Excel &amp; MS PowerPoint, and experience with CRM systems.
 </li>
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 Knowledge of MIS reporting tools, Data analysis is essential &amp; other reporting tools.
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 <li>
 Strong ability to analyze data and trends, with the ability to present findings clearly &amp; effectively.
 </li>
 </ul>
 
 
</div>

Retail Payroll Operations Officer

<div>
 
 
 Job Summary: -
 
 
 
 The Operational Risk Officer is responsible for reviewing and assessing operational procedures, work manuals, products, IT systems, and projects (both new initiatives and modifications) to identify, evaluate, and mitigate operational risks in line with ISO 31000, COSO 13, Basel Committee principles and the Bank&rsquo;s Operational Risk Framework. The role includes recommending effective internal controls, monitoring implementation, and ensuring compliance with the bank&rsquo;s outsourcing and third-party risk management policies.
 
 
 
 
 
 
 Job Responsibilities: -
 
 
 <ul>
 <li>
 Assess new products, processes, IT systems, and projects to identify inherent risks and evaluate their financial and non-financial impact.
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 Classify risks per Basel categories and confirm mitigating controls are reflected in the RCSA.
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 Analyze historical loss data, KRIs, and inspection reports to test control effectiveness.
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 Recommend and follow up on enhanced controls to address gaps, reduce exposure, and prevent recurrence.
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 Monitor implementation and ensure alignment with the Bank&rsquo;s framework and CBE regulations.
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 Validate adequacy of final procedures to reflect risk recommendations.
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 <li>
 Review outsourcing and vendor documents (contracts, SLAs, amendments) for compliance with policies and regulations.
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 Conduct risk assessments across onboarding, due diligence, periodic reviews, and exit strategies.
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 Analyze vendor performance against KRIs, fraud/IT risk findings, and loss data.
 </li>
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 Recommend actions to strengthen oversight and confirm service providers meet agreed risk, compliance, and performance standards. Ensure proposals and contracts secure necessary internal and regulatory approvals.
 </li>
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 Verify approvals and signoffs are obtained per delegated authority. Provide data, reports, and analysis to the Operational Risk Sector. Coordinate with stakeholders to ensure timely communication of requirements and recommendations.
 </li>
 </ul>
 
 
 
 
 Job Requirements: -
 
 
 <ul>
 <li>
 University degree in Business, Finance, Accounting, Economics, or related discipline.
 </li>
 <li>
 Minimum of 3 years of banking experience, with at least 1 year in Operational Risk Management, Vendor/Outsourcing Risk, or Internal Control functions.
 </li>
 <li>
 Strong knowledge of Basel II/III operational risk principles and CBE outsourcing/third-party regulatory requirements.
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 Analytical mindset to interpret vendor data, incidents, KRIs, and control adequacy
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 <li>
 Excellent command of Arabic and English (written, spoken, and reading).
 </li>
 <li>
 Strong computer literacy, including advanced MS Excel, risk systems, and data analysis tools.
 </li>
 </ul>
</div>

Operational Risk Approvals Analyst

Join Banque du Caire and explore 3   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Banque du Caire

ABOUT_COMPANY

Risk Self-Assessment and Control Team Leader

Retail Payroll Operations Officer

Operational Risk Approvals Analyst