Operational risk analyst
Bank Of Beirut
مجموع سنوات الخبرة :10 years, 4 أشهر
- Updating Operational Risk Policy to ensure that the policy reflect best practice.
- Aggregating and analyzing risk events reported by the business units into the Basel 2
- Performing a monthly reconciliation between the risk events reported to Risk Management, Finance and Forensic departments.
- Performing root cause analyses on identified risk events to recommend improvements to prevent these risk events from re-occurring in future.
- Assisting the Principal Risk Owners and Principal Risk Coordinators with the identification of key risk indicators in their business units.
- Monitoring the implementation of action plans to address medium and red key risk indicators reported monthly to Risk Management.
- Analyzing identified trends in the key risk indicators reported to Risk Management.
- Assisting the Principal Risk Owners and Principal Risk Coordinators with the identification of key risks and mitigating controls in their business units, as well as action plans to address any gaps in the mitigating measures identified.
- Monitoring the implementation of action plans to address medium and red key risks on the risk and control self-assessments/risk registers.
- Assisting the Manager: Operational Risk in preparing reports to the Operational Risk Forum, Risk Committee, Executive Management Team and Board Audit, Risk and Compliance Committee.
- Considering and suggesting methods to improve risk analysis and reporting to the Operational Risk Forum, Risk Committee, Executive Management Team and Board Audit, Risk and Compliance Committee.
- Issuing cash shipment & receipt
- Receiving check payment, collection & clearing (bankers checks, stopped checks)
- Executing outgoing and Internal transfers
- Opening & closing accounts (KYC FATCA.)
- Explaining, promoting and selling products
- Settling bills, incomes, standing orders, car and taxes fees
- Issuing attestations
- Executing Compulsory Motor Insurance
- Managing safe Box, Contract General
- Managing office supplies stock and placing orders
- Preparing financial reports
- Maintaining and updating company databases
- Recording and adjusting attendance
- Answering queries from both clients and employees
لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.