Risk Control Self-Assessment Manager
Al Rajhi Bank
Total years of experience :13 years, 0 Months
• To guide and assist the business unit in embedding of the Operational Risk framework via its interpretation and application
• To support the business for embedding of identification and management of Operational Risk in the assigned business units
• Support the implementation of risk awareness culture in the business units
• Achieve regulatory compliance for the Bank’s Operational Risk Management
• To provide support to Senior Management/ Unit Head/ Head of Operational Risk as deemed necessary by them
- Execution of monitoring & reporting procedures for various exception types in collaboration with the respective business units & IT.
- Creation of reporting and trend analysis for various exception types;
- Perform root cause analyses, identify improvements to upstream
processes/systems and develop business case for improvements; and
- Periodically undertake a gap analysis of/review thresholds of the exception monitoring reports for relevance and completeness and raise change requests
for any revisions.
- Assist in the formulation / enhancement of risk strategies and policies.
- Maintain data integrity, including quality, accuracy, reliability, and validity.
- Comply with all Bank Rules, Policies, Processes, and Procedures.
- Comply with all Security Protocols.
- Find workaround solutions to any day-to-day issues, which may fall
outside of
existing policies and processes.
- Provide correct and accurate information to;
Risk Management, Management & Internal Audit
- Train and motivate Staff as well as fostering a continuous learning environment.
Working on monitoring all the bank's exceptions to avoid any loss. Via intelligent system, which show several reports that indicates the abnormal transactions.