Operational Risk Analyst

1 month ago

Philippine, Philippines Cobden & Carter International Remote Work Freelance Full time

Must have Operational Risk experience in any bank

Job Description:

To Identify and address the business control and regulatory gapsTo work and liaise with all the control teams including audit, risk, and compliance, and closely monitor the gaps and issues raised by the control teamsManage the CIM, LED, and KRI’s for all the business teamsMonitor the monthly, quarterly, and annual review for the product, vendor supporting businessIdentify proactively the issues in the business processes and work with the respective business teams to enhance the process and address the issueSupport all the business teams in ensuring the adherence to all applicable banking laws, rules and regulations, and internal policies, procedures, and processesUndertake other duties and responsibilities as assigned by management from time to timeTo ensure the regulatory gap analysis is duly completed for the new and/or updated legal and regulatory requirements and ensure adequate processes and/ or controls are in place for regulatory complianceTo proactively identify areas with ineffective controls and work with the relevant stakeholders to enhance the overall control environment to mitigate compliance riskTo Provide ongoing compliance awareness briefing/ training to staff within respective divisions/departments as required

Qualifications:

Graduate of any banking or business-related degree

with at least 1 year of experience in business compliance, operational risk, and fraud from banking, fintech, or other related industries