senior supervisor-Operational Risk
Bank Audi
Total years of experience :17 years, 11 Months
- Updating Operational Risk Policy to ensure that the policy reflects best practice.
- Organizing and facilitating risk and control self-assessment with all bank departments to review the effectiveness and robustness of the existing controls. - Aggregating and analyzing risk events reported by the business units into the Basel 2 categories.
- 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.
- Monitoring the Loss Data which reported monthly to Risk Management .
- Monitoring and updating the Business Continuity Plan.
- Preparing reports to the Operational Risk Committee, Executive Management Team and Board, crisis management team Committee.
- Organization and facilitation of Business Impact Analyses and documentation of Business Continuity plans.
- Preparing Unit-level BIAs and BCPs, ensuring that departmental and Unit-level BIAs and BCPs are timely reviewed and updated.
- Reporting and Analyses of major disruptions.
- Organization and facilitation of DR tests as directed by the Local BCM Committee.
- Monitoring of implementation of action plans;
- Providing training and coaching to the business and Raising the BCM awareness across the Unit.
- Secretary of the Crisis Management Team (CMT)
- Secretary of the Business Continuity Committee (BCC).
- Core banking administrator
- Updating Operational Risk Policy.
- Facilitating risk and control self-assessment with various bank departments to ensure existing controls are effective.
- Analyzing risk events.
- Addressing medium and red key risk indicators reported monthly to Risk Management.
- Analysing identified trends in the key risk indicators. - Monitoring the Loss Data reported monthly to Risk Management.
- Monitoring the Business Continuity Plan.
- Preparing reports to the Operational Risk Committee, Executive Management Team and Board, crisis management team Committee
- Advising clients of Inward Letters of Credit .
- Issuing Letters of credit.
- Amending Letters of Credit .
- Checking documents .
- Settling Letters of Credit .
- Canceling Letters of Credit .
- Issuing Letters of Foreign Guarantee .
- Canceling Letters of Foreign Guarantee .
- Preparing all necessary reports needed .
- Preparing related correspondence letters.
- Fulfilling all customers requirements.
- Coordinating with other departments
- Preparing & verifying outgoing and incoming transfers.
- Collecting and purchase cheques.
- Compliance & Implementing policies and standards with Central Bank rules and regulations.
- FX Deals.
- Treasury daily reports.
- Preparing reports for Central Bank of Jordan.
- Preparing related correspondence letters.
- Coordinating with other departments
• Specialized Diploma Program in Documentary Credits (Documentary Credits Officer)