We are seeking a meticulous and proactive Analyst Operational Risk to join our Retail Banking team. This role is critical in ensuring operational excellence and regulatory compliance across our banking activities. You will play a key part in identifying process inefficiencies, mitigating risks, and embedding a culture of strong governance throughout the organization.
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What You’ll Be Doing
- Identify and review processes within the Retail Banking Unit to uncover operational and regulatory gaps.
- Collaborate with business units to develop actionable plans with clear ownership and timelines to address identified risks.
- Recommend process improvements and control enhancements to strengthen operational resilience.
- Share insights and learnings across teams to foster a culture of continuous improvement.
- Support governance initiatives and help instill best practices across all sub-units.
- Assist in investigations of operational risk events, fraud incidents, and regulatory reviews.
- Map business processes to operating procedures and relevant regulatory requirements.
- Analyze system-generated and manually maintained data, ensuring alignment with documented processes.
- Identify and document discrepancies between data and process execution.
- Engage with units to understand task execution and highlight deviations from best practices.
- Review customer communications for compliance with CPF and regulatory guidelines.
- Evaluate internal MIS reports to identify gaps and opportunities for enhancement.
- Support RCSA control testing, KRI monitoring, and periodic risk reviews.
Requirements
- Bachelor’s degree in Commerce, Finance, IT, Engineering, or a related field.
- Strong analytical and problem-solving skills.
- Familiarity with regulatory frameworks and risk management practices.
- Excellent communication and documentation abilities.
- Ability to work collaboratively across teams and influence stakeholders.
What’s In It For You
- Competitive, performance-linked compensation.
- Medical coverage for you and your family.
- Comprehensive life insurance.
- Inclusive and diverse workplace culture.
- Career development and fast-track growth opportunities.
- Mentorship from industry experts.
