Operational Risk Intmd Analyst
Citi
Almaty, Kazakhstan,Kazakhstan
5 дней назад

The primary mission of the O&T Risk and Control is to create a robust control environment, strong operational management culture and framework that ensure O&T has the necessary tools, controls and risk metrics in place across all products and processes.

This requires the proactive identification and assessment of risk and controls; working with businesses to reduce operational, franchise, reputational and strategic risk and minimizing operational risk events and losses.

Responsibilities :

  • Monitoring and performing verifications, proofs, reviews, and other independent control functions required in accordance with internal policies, as well as any day-to-day inquiries, correspondence, reconcilement, etc.
  • that are properly part of the audit function;
  • Create and maintain an environment where adequate controls are built into all bank’s processes;
  • Timely communication to Management of any potential control issues;
  • Daily OTRC activity;
  • Be involved in development of new control procedures; perform risk analysis of new products at the development stage; constantly review departmental controls to make sure they are adequate in the changing environment;
  • ensure that scope of daily / weekly / monthly / annual OTRC reviews covers newly implemented products and procedural changes;
  • investigations; to be able to deal with changing environment;
  • Be involved in revision of policies / procedures both related to control and to other departments of the bank and advise if any modifications are required;
  • Work closely with people in Operations and Management to make sure they understand control requirements and follow them;
  • Perform follow-up on OTRC reports to ensure that corrective actions are performed timely and adequately, escalate any delays to OTRC Head and;
  • Additional projects and responsibilities as assigned by Supervisor.
  • Qualifications :

  • 2-5 years previous experience
  • Excellent organizational skills, ability to multitask and adapt to change
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Ability to both work collaboratively and independently; ability to navigate a complex organization
  • Proficient in MS Office applications ( Excel, Word, PowerPoint)
  • Project management skills, MCA knowledge
  • Education :

  • Bachelor’s / University degree or equivalent experience
  • Сообщите об этом задании
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