Operational Risk

7 days ago

مصر, Egypt EGBank Full time

Description

**Communication**:
Improve Bank staff's risk awareness to increase their ability to perform self assessment on their daily operations and their losses reporting
Implement SLA with other control functions

**Reporting**:
Submitting the regulatory agencies/committees reports to Incident mgmt., Access mgmt., Awareness, Control reports Unit Head

**Policies, processes and procedures**: (Standard for First Line Management levels)

Implement approved department policies, and procedures and monitor adherence so that work is carried out in a controlled manner.

**Day-to-Day Management**: (Standard for First Line Management levels)

Ensure timely measurement and escalation of all Incidents, Access mgmt., Awareness, Control reports to Incident mgmt., Access mgmt., Awareness, Control reports Unit Head.

Ensure completeness & correctness of related tools documentation.

Ensure that reports related to Incidents, Access mgmt., Awareness, Control reports are timely reported to Incidents mgmt., Access mgmt., Awareness, Control reports Unit Head.

Ensure completeness & correctness of related tools documentation & completeness/ correctness of registered data on the system.

Ensure adequacy of controls design and effectiveness.

Ensure appropriate remedial actions and control's enhancement from the business lines to minimize control gaps and losses.

Providing needed ORM guidance to ORM coordinators / bank's staff, to develop their awareness and enhance the Operational risk culture within the bank to ensure smooth workflow through embedding ORM Tools.

Assist business management in identifying, measuring, monitoring and reporting inherent/ residual risks, to enhance their role as a first line of defense.

**Compliance**: (Standard for First Line Management levels)

Comply with all relevant CBE regulations, banking laws, AML regulations and internal EG Bank policies and code of conduct to maintain EG Bank’s sound legal position and mitigate any potential risks

QUALIFICATIONS, EXPERIENCE AND SKILLS

**Qualifications and Experience**:
Bachelor Degree (accounting / finance / business administration / economics. -related certifications are considered an asset (CORO, CORP, FRM,..)

5-7 years of experience in banking sector 3 years of experience in ORM.

Experience within Banking Industry is necessary.

**Skills**:
Excellent command of English and Arabic languages (written and spoken)

Excellent leadership, decision making and negotiation skills

Excellent communication skills

Excellent planning and organizing skills

Excellent Business Acumen of external market and up-to date market trends and practices.

  • Operational Risk Manager

    2 days ago

    مصر, Egypt One Finance Full time

    Job description 1. Identify the risks that exist and affect one-finance’s business objectives. 2. Coordinate with the process owner to set the mitigation actions for these risks to reduce the likelihood and impact 3. Monitor the action plan and review points to ensure the effectiveness of mitigation action and that risk will be mitigated to the target...

  • Risk & Compliance Analyst

    2 weeks ago

    مصر, Egypt InstaShop Full time

    InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company. As the Risk & Compliance Analyst at InstaShop, you will play...

  • Risk Senior Specialist

    2 weeks ago

    مصر, Egypt ACT International Full time

    Cairo Risk Senior Specialist Legal Departement **Job Purpose**: To introduce and maintain smooth operation to the Enterprise Risk Management (ERM) function to ACT business operation. **Responsibilities**: - Conduct assessments to define and analyze possible risks. - Review and audit the current processes and procedures. - Develop risk management control...

  • Risk Management Supervisor

    2 weeks ago

    مصر, Egypt AXA Egypt Full time

    Support heavily in building and promoting a Risk Culture in AXA Egypt. - Perform/Check data quality checks on data used in different processes. - Check the documentation, review and regularly update risk management procedures and company policies. - Check structured risk management update reports to the ExCom/ARCC/Audit Committee. - Drive the implementation...

  • Risk Management Analyst

    2 weeks ago

    مصر, Egypt AXA Egypt Full time

    Support in building and promoting a Risk Culture in AXA Egypt. - Perform/Check data quality checks on data used in different processes. - Document, review and regularly update risk management procedures and company policies. - Contribute heavily in the preparation of structured risk management update reports to the ExCom/ARCC/Audit Committee. - Contribute...

  • Manager Contingency Risk

    2 weeks ago

    مصر, Egypt HSBC Full time

    **Role Purpose** The central lead of the Egypt Business Continuity and Incident Management function, is responsible for the development, promulgation, implementation, and testing of HSBC Egypt’s Business Continuity and Incident Management plans. With specialist skills, this position ensures effective Business Continuity Management by coordinating and...

  • Sr. Risk Manager, Strategic Growth

    1 week ago

    مصر, Egypt LHR Saudi Arabia Full time

    **Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

  • Engineer, Risk Management

    1 week ago

    مصر, Egypt LHR Saudi Arabia Full time

    **Who is our client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

  • Assurance Risk Management

    1 week ago

    مصر, Egypt LHR Saudi Arabia Full time

    **Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

  • Risk and Performance Reporting Specialist

    4 days ago

    مصر, Egypt PepsiCo Full time

    Overview: The Risk and Performance Reporting Specialist is a newly created role within Information Security reporting to the Director of Information Security Risk and Performance Management. The position is responsible for leading the Risk and Performance Management initiatives, enhancement projects, and will serve as a team lead within the RPMR group. The...