Junior Risk Analyst

Job Description

• Assisting the Operational Risk Management & AML department on reviews performed by ORM.
• Rating Reviews, Risk Set Challenges and The analysis of the results from the various operational risk related assessment processes that are currently in our company.
• This involves central coordination of the quantitative metrics each quarter and the communication and tracking of results and lessons learned from the quarterly processes.
• Perform operational risk & AML identification and assessment in business units.
• Follow and implement the plan to prevent, eliminate and mitigate operational risks.
• Track and monitor operating risk issues and mitigation actions for business units.
• Prepare operational risk issues and decisions reports on regular basis.
• Assist in identifying and evaluating risk areas across the operational activities.
• Investigate root causes of operational risks and provide support to mitigate risks.
• Assist to keep the operational risk policies and procedures updated with the latest techniques and industry best practices.