💡 Opportunity Summary

  • Responsible for identifying and escalating areas of risk / loss and or system inefficiencies typically NOT covered by ORP documentation to UORM and wherever possible finding solutions to the aforementioned risks.
  • To assist UORM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management.
  • Conduct the relevant risk training for the line staff and act as business partner to provide OR advise on new business products and initiatives.

  • Job Type
  • Qualification
  • Experience None
  • Location Abuja
  • Job Field Banking&nbsp

Job ID: 569127
Job Function: Retail Banking

Duties

  • Responsible for cash deposit and withdrawal transactions as well as cheque deposits
  • Responsible for electronic transfers (both local and international).
  • Digital banking platform migration
  • BVN validation
  • Cheque truncation.

Operational Risk Policy:

  • Ensures all Branch operation practices comply with risk and compliance procedures & processes.
  • Responsible for identifying and escalating areas of risk / loss and or system inefficiencies typically NOT covered by ORP documentation to UORM and wherever possible finding solutions to the aforementioned risks.
  • Ensure completion of all Leading Key Risk Indicators/ KRI’s / KCSA issues relating to the branch.
  • To assist UORM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management
  • Act as OR Coordinator for the section
  • To adhere to the agreed KCSA plans and approach
  • Initiate and coordinate efforts in implementing new regulatory and internal policy requirements
  • Responsible for ensuring the quality of ongoing monitoring and issue resolution
  • Conduct the relevant risk training for the line staff and act as business partner to provide OR advise on new business products and initiatives.
  • To identify and report all weaknesses inherent in the standard controls
  • Operational Risk Monitoring
  • Ensures all Branch transactions comply with internal and external policy and regulations-responsible for reviewing the following reports:

Method of Application


Interested and qualified? Go to Standard Chartered Bank on cgportal.global.standardchartered.com to apply

Apply for this job

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