Risk Analyst

Main Function: Operational Risk Management, File Handling and Head Office requirements.

Responsabilities:

1. Responsible for File Management under the custody of Risk Department.

2. Review the uploaded files in GRMS system and physical files if applicable.

3. Responsible for all Operational Risk Tasks including but not limited to:

• Constant communication with departments to collect op. risk information


• Update the information about risk coordinators and backups in the bank.


• Maintain updated the Risk Matrix, including Heat maps.


• Collect data about risk events, update database and compare to limits.


• Collect self-assessments from departments and update the Risk Matri...