Operational Risk Lead Specialist

Responsibilities:

• Develop internal regulations governing operational risk management processes in the Bank, and processes that ensure business continuity in the Bank.
• Conduct identification, assessment, and analysis of risks, maintain the Operational Risk Event Database.
• Perform self-assessments and create a risk register.
• Evaluate risks during the implementation of systems/processes/products.
• Maintain the Internal Control System (develop recommendations, assessments, methodology).
• Manage business continuity: perform Business Impact Analysis (BIA), develop and test scenarios/plans to ensure business continuity.

Requirements:

• Higher education in economics/finance.

Work Experience:

• At least 2 years in the banking sector, risk management/business continuity/internal control.

Knowledge and Skills:

• Knowledge of banking legislation and regulatory acts of the National Bank of the Republic of Kazakhstan regarding operational risk management.

• Understanding of banking products/processes.

• Proficiency in all office software.