Work as a team to drive and support the identification, monitoring, controlling and tracking of operational, market, strategic, liquidity and compliance risks on a daily basis and a source of reference within the bank in facilitating and promoting the understanding of all Risks.
Ensure that policies are implemented effectively within the bank; new regulations are properly communicated, and provide quality assurance on the design of the control measures and monitoring plans. Coordinate, analyze and consolidate various risk and loss reporting to the Management
and Executive Committee
Ensure adherence to the risk management framework in identifying, controlling, monitoring and reporting of risks.
Ensure sufficient actions are undertaken to mitigate, reduce or contain the identified risks. Undertake and / or coordinate periodic monitoring (self assessment) activities to all areas of operations, escalating issues to Senior Manager - Operational Risk.
Ensure sufficient actions are undertaken by directorates and branches to comply with all key regulations, compliance and internal standards.
Assist the head of directorates and Branch Managers in preparing Risk Profile and other relevant reports for the Risk Management Committee and ensure accuracy and completeness of data.
Assist Senior Manager - Operational Risk to ensure appropriate internal controls and procedures for money laundering prevention are in place and functioning as intended. This includes conducting investigation on financial crime risks.
Assist Senior Manager - Operational Risk to review quality of controls, including validation of Key Risk Indicators as part of the second line of defense.
Assist Departments, branches and other business units in making risk assessment and generate reports.
Update and Manage Risk Register of the Bank.
To comply with Money Laundering Prevention Procedures and the Code of Conduct.
To be alert at all times to unusual or possibly suspicious customer activity, and report promptly any such activity to the Senior Manager - Operational Risk
To assist the Senior Manager – Operational Risk in tracking status of policies and procedures reviewed bank wide.
To assist the Senior Manager – Operational Risk to conduct stress tests