GIFT- Manager Risk

4 hours ago

Gandhinagar, India QNB Group Full time

Job Purpose Summary:

The incumbent will be responsible for supporting implementation of operational risk management framework in the branch. The incumbent will implement any independent and objective identification, assessment, measurement, monitoring, reporting and control of operational risk for the country. The incumbent will be responsible for implementing operational risk processes internal and external fraud, employment practices and workplace safety,

clients, products, business practice, damage to physical assets, business disruption, systems failures and execution, delivery, process management for the country and will ensure independent and objective analysis and monitoring of operational risk. The incumbent will follow operational risk policies/ procedures and adhere to established policies and procedures to minimise losses. The incumbent will assist in information security to assure that information created, acquired or maintained by the branch, and its authorised users, is used in accordance with its intended purpose; to protect the branch information from external or internal threats; and to assure that it complies with statutory and regulatory requirements regarding information access, security and privacy.


Responsibilities

- Responsible for assessing the adequacy of security frameworks for existing and new systems.

- Initiate, facilitate and promote activities to foster information security awareness within the branch

- Develop project plans and determine priorities for major initiatives and insures proper implementation of programs and projects.

- Utilise tools, for identification and assessment of operational risk such as Self Risk Assessment, Risk Mapping, Risk Indicators, construction/ maintenance of an Operational Loss Database etc. to facilitate consistency in monitoring and reporting of operational risks across the Country.

- Support the management to enable the Country to meet the requirements of operational risk management as specified by the Regulator.

- Collect comprehensive data (viz. amount, frequency, severity etc.) on operational losses including losses due to people, processes or systems and analyse data by reason, department, business etc. to comply with Basel II requirements.

- Assist with implementation of Operational Risk processes to cover all operational areas of the Country, including new products / process and system implementations.

- In coordination with the IT, promote awareness of/compliance with all relevant Information Security Standards/ policies in line with ISACA/ COBIT pronouncements and other best practices to safeguard the information assets of the Country.

- Work with the Security team to maintain an effective physical security framework - including a risk assessment and monitoring programme for the Country to safeguard the physical knowledge assets of the Country against the risk of loss/ theft.

- Adhere to departmental policies and procedures which set out the principles, methodology and techniques to ensure effective operational risk management.

- Assist with periodic reporting of the Country’s operational risk exposure to the relevant Board/ management level committees.


Education/Experience Requirements:

- Bachelor Degree preferably in business, finance, economics or related subjects.

- Minimum of 6 years’ experience in the operational risk function of a major bank.

- Excellent oral and written communication skills (including report writing)

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