Manager - operational risk management
Bbk - Kuwait
مجموع سنوات الخبرة :14 years, 2 أشهر
Handling Operational Risk Self-Assessment process for all business units in the bank, Incidents investigations, Business Continuity Planning (BCP inspection, BCP test preparation), Business impact Analysis, internal control process, reviewing policies and procedures and insure that all bank’s departments are adhering to CBK and Central Bank regulations and requirements, awareness sessions to all bank staff on operational risk management, prepare management reports related to operational risk issues. Also prepare and evaluate Key Risk Indicators for all bank departments
Handling Operational Risk Self-Assessment process for all business units in the bank, Incidents investigations, Business Continuity Planning( BCP inspection, BCP test preparation), Business impact Analysis, fraud management, security management and, internal control process
Handling Operational Risk Self-Assessment process for all business units in the bank, Incidents investigations, Business Continuity Planning( BCP inspection, BCP test preparation), Business impact Analysis, fraud management, security management and fire drills, internal control process
Handling Operational Risk Self-Assessment process for all business units in the bank, Incidents investigations, Risk dashboard, expert in benchmatrix system
- Review over accounts that have been taken credit facilities from the bank.
- Internal review over credit review division and corporate division accounts to make sure they are following the bank’s rules and regulations.
- Follow up on the cases that have been caught with faults and mistakes or crossed some of the rules and regulations.