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Operational Risk Officer

Operational Risk Officer

Europe Arab BankLondon, ENG, UK
19 days ago
Job type
  • Full-time
Job description

Job Description

Role Overview :

Supports the Head of Operational Risk in implementing the Operational Risk (OR) Framework, overseeing OR controls, and ensuring compliance with regulatory requirements.

Key Responsibilities :

  • Oversight : Ensures OR controls mitigate risks, prepares risk reports, coordinates the Operational Risk Committee, conducts independent control testing, and reviews SOPs.
  • Challenge : Assesses new / existing OR controls, identifies risks, reviews event reports, and challenges risk assessments.
  • Coordination : Maintains OR and Fraud Policies, oversees the Bank’s Fraud Risk Management, and educates staff on OR matters.
  • Risk & Regulatory Compliance : Stays updated on regulations, reports breaches, and ensures compliance.
  • Training & Conduct : Completes mandatory training and adheres to FCA / PRA Code of Conduct.

Skills & Experience :

  • Strong knowledge of OR Frameworks, banking structures, products, and risk management.
  • Understanding of transaction processing, control frameworks, accounting, and regulatory developments
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    Risk Officer • London, ENG, UK