Senior Officer (Operational Risk)

•  Identifies, assesses, and monitors operational risks across all business units to ensure potential threats are proactively managed and mitigated.

•  Maintains and enhances the Operational Risk Management Framework (ORMF) to provide a robust and consistent structure for risk governance across the organization.

•  Oversees the execution of Risk Control Self-Assessments (RCSA), Key Risk Indicators (KRIs), and operational loss reporting to maintain high data integrity and risk visibility.

•  Investigates operational incidents and performs root cause analysis to track remediation efforts and prevent future recurrences.

•  Ensures full compliance with internal policies and regulatory requirements to safeguard the company against legal and financial penalties.

•  Provides expert risk advisory for new product launches and process changes to ensure all emerging risks are identified prior to implementation.

•  Collaborates with Internal Audit, Compliance, and various business units to strengthen the internal control environment and align risk strategies.

•  Prepares and presents comprehensive risk reports for senior management and committees to facilitate informed, data-driven decision-making.

•  Promotes organizational risk awareness and supports team development through training and coaching to foster a strong risk-centric culture.

·         Educational Background: Bachelor is Degree in Accounting, Finance, Business Administration or relevant discipline.

·         Experience:

o    1-2 Years of Experience.

·         Technical Proficiency:

o    Ownership

o    Functional Skills

o    Ideas presentation and Taking initiative

o    Continuous Learning 

o    Customer Centricity

o    Strong knowledge of Operational Risk Management Frameworks (ORMF) and RCSA methodologies

o    Experience with Key Risk Indicators (KRIs) and risk reporting dashboards

o    Incident and loss event analysis with root cause identification

o    Understanding of internal controls and process risk mapping

o    Familiarity with regulatory requirements and compliance standards

o    Proficiency in data analysis (Excel, dashboards, basic BI tools like Power BI)