Operational Risk Officer - #1672639
Europe Arab Bank
Role Overview:
Supports the Head of Operational Risk in implementing the Operational Risk (OR) Framework, overseeing OR controls, and ensuring compliance with regulatory requirements.
Key Responsibilities:
• Oversight: Ensures OR controls mitigate risks, prepares risk reports, coordinates the Operational Risk Committee, conducts independent control testing, and reviews SOPs.
• Challenge: Assesses new/existing OR controls, identifies risks, reviews event reports, and challenges risk assessments.
• Coordination: Maintains OR and Fraud Policies, oversees the Bank’s Fraud Risk Management, and educates staff on OR matters.
• Risk & Regulatory Compliance: Stays updated on regulations, reports breaches, and ensures compliance.
• Training & Conduct: Completes mandatory training and adheres to FCA/PRA Code of Conduct.
Skills & Experience:
• Strong knowledge of OR Frameworks, banking structures, products, and risk management.
• Understanding of transaction processing, control frameworks, accounting, and regulatory developments
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