Risk and Control Review Specialist
2 weeks ago
Job Title: Risk and Control Review Specialist
Function: Enterprise Risk Management
Job Purpose:
The role requires a rural business background, preferably from Branch Banking/Credit/Asset Operations/Agri Business (KCC/Tractor) operations and audit. The successful candidate will be responsible for conducting risk and control assessments, branch reviews, and credit hindsight analysis. They will also be responsible for publishing reports and dashboards to senior management to inform process improvement decisions.
Key Responsibilities:
- Ensure timely completion of risk and control assessments based on the annual rural plan.
- Conduct half-yearly hind sight of all strategic alliance partners and ensure timely closure of issues.
- Update the risk and control matrix and risk register in the system for all assigned units.
- Complete review of each product and ensure timely closure of reports.
- Follow up on timely closure of open issues and action plans.
- Document key risk indicators and controls for critical processes or key product launches.
Requirements:
Graduation: Any Graduate
Post-graduation: MBA, PGDM
Experience: 5-10 years of relevant experience in rural business, preferably from Branch Banking/Credit/Asset Operations/Agri Business (KCC/Tractor) operations and audit.
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