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.
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