Operational Risk Management- Consultant

Sharjah, United Arab Emirates

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)

Personal & Technical Competencies

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.,

Job Responsibilities

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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