About You
- You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
- You enjoy doing purpose-led and meaningful work
- You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
- You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
- You always find a way to get things done without sacrificing the quality of your work, integrity, and values
- No task is off limits for you
- You are humble and prioritize the success of the team over your own with an eagerness to help those around you
- You don't shy away from challenges and can bounce back from setbacks
- We strongly encourage individuals with disabilities to apply. We believe in equal opportunity and strive to create an inclusive workplace where everyone can thrive.
What you'll do and what success looks like in this role:
- Perform monitoring, enhancement, and analysis of Operational Risk Management (ORM) tools, including RCSA, KRI, LED, and Risk Register.
- Conduct risk trend analysis based on outputs generated from ORM tools.
- Provide recommendations for improvement based on identified findings and risk areas.
- Perform risk assessments of products, activities, and/or business services.
- Review New Product Approval (NPA) documents and provide operational risk opinions.
- Identify potential risks and ensure appropriate risk mitigation measures are in place before the implementation of products or business activities.
- Review policies, procedures, and work guidelines proposed by the First Line of Defense (FLOD).
- Ensure operational risk, compliance risk, reputational risk, and legal risk aspects are adequately considered within policies and procedures.
- Monitor and analyze Risk Appetite and Risk Tolerance metrics related to Operational Risk, Reputational Risk, Compliance Risk, and Legal Risk.
- Identify and escalate breaches of limits or early warning indicators when detected.
- Validate Key Control Standard (KCS) assessments and the effectiveness of controls implemented by ICOFR (Internal Control over Financial Reporting).
- Coordinate with related business units to ensure the quality of control documentation and supporting evidence.
- Prepare, analyze, and periodically present operational risk profile reports.
- Provide accurate and timely risk information to management to support decision-making during Risk Management Committee (RMC) and Risk Management Oversight Committee (RMOC) meetings.
What Is Required and What We're Looking For
- Minimum Bachelor's Degree (S1) in Accounting, Financial Management, Information Systems, Statistics, or other relevant fields.
- Minimum 1 year of experience in Operational Risk, Internal Audit, Compliance, Risk Management, Internal Control, or other related areas within the banking industry.
