Head of Operational Risk
Burgan Bank
مجموع سنوات الخبرة :16 years, 8 أشهر
1) Assess the current key and emerging Operational Risks, Key Risk Indicators, Scenario Analysis, Manager’s Control Assessment, Internal and External Loss Analysis as well as Risk Review to provide effective oversight.
2) Develop a detailed plan and milestones (including engagement with other functions) for executing on the ORM plan for strengthening oversight of business end-to-end processes.
3) Interface with Regional Operational Risk teams and Business to align and coordinate the challenges results with the components of the ORM framework.
4) Proactive engagement through challenging the Business in formal governance committees and in day-to-day management processes.
5) Ensure compliance with Burgan Bank’s Operational Risk framework and policies as well as to meet the regulators heightened expectations for the 2nd line of defense.
6) Assist with the development and enhancement of the Operational Risk framework and policies as well as work closely with Management, Compliance and other control functions to develop other policies, procedures and governance needed.
7) Identify changes in business strategy, market conditions, industry trends, regulatory environment, macro-economic factors and analyze various data sources to form an independent opinion of the groups’ risk profile.
8) Work with the ORM teams, Compliance and Business to craft Risk Appetite statement for Burgan Bank and its subsidiaries.
9) Review, challenge and evaluate the controls adequacy developed by the 1st LOD and recommend enhancements as needed.
10) Develop and implement the data mining and conceptual approaches necessary to establish robust leading indicators and metrics to identify areas of potential OR exposure and emerging risks to enhance loss anticipation and mitigation.
1) Ensure that all identified operational risks of each business unit are mitigated by adequate controls through proper Risk & Control Assessment across the group (Egypt, UAE, KSA, Kuwait, Oman, Qatar, Jordan & Lebanon)
2) Conduct regular tests on controls effectiveness & process gaps and share results with senior management.
3) Design new policies and procedures for Operational Risk Management across the group.
4) Develop and manage the banks Operational Loss Events Database and Risk & Control Assessment Process with the aim of measuring operational risk as per Basel II.
5) Design entire Operational Risk reports - Key Risk Indicator Dashboard, Trend Analysis, Incident Action Planning, etc.
6) Follow-up and monitor all operational risk related actions identified through internal / external audits and regulatory reviews.
7) Report severity events and top risk processes to the BOD.
8) Identify process improvements and made recommendations to senior management, providing recommendations and corrective measures in any new or existing products or policies and procedures.
9) Design & execute EFG Hermes Business Continuity Plan (BCP) along with testing and refinement.
10) Updating and Implementation of Credit Libanais Bank Operational Risk policy to ensure best practices.
11) Advisor to senior management within EFG’s Fixed Income Trading business; responsible for risk assessment, communication of risk tolerance, capital efficiency strategies and limits management.
12) Assisting the CEO and Principal Risk Owners with the identification of key risk indicators in and process mapping EFG Hermes Leasing business units.
1) Created and maintain new accounts.
2) Offered high quality customer service in a professional manner.
3) Carried out trades for clients.
4) Put up stock quotes and news to customers.
5) Offered all types of customer services for all aspects of account maintenance.
6) Completed all the pending ACATS transfers.
7) Educated customers on EFG Online trading tools.
8) Handled margin accounts.
9) Followed up on leads from potential customers.
10) Executed other projects/duties as assigned such as developing EFG Online System products with the coordination of IT department.
1) FIN101 - Introduction to the theories or i) Time value of money, ii) Uncertainty and trade-off between risk & return iii) Security market efficiency, iv) Other basic theories.
2) CS103 - Extended Microsoft Office and Programming Language “Java” to Junior Management Technology Students.
3) Tutor 4 hours each course per week.
Latest GPA: 1.42 “A” with High Honor (German Grading System) Bachelor Thesis: Proving that the Markowitz Portfolio theory & the Capital Asset Pricing model do not apply successfully in all cases using the Egyptian Stock Market as an application.