Banking, Dar, Tanzania
An exciting opportunity for a Risk Analyst who will be responsible to assist the Senior Operational Analyst: implementation of the Operational Risk Management Framework, with a specific focus on risk analysis. He/she will be required to implement and manage Group wide operational risk modeling and related projects. Define, implement, measure and manage data quality standards.
- Risk assessments of processes, new activities or products, financial instrument fraud and/or record management
- Manage the operational incident program by working with businesses to track and remediate incidents
- Analyze trend information and report results: Generate regular reports reflecting the measurement of operational risk and recommend actions to address gaps and breaches
- Performing a monthly reconciliation between the risk events reported to Risk Management, Finance and Security and Financial Crime Control departments;
- Performing root cause analyses on identified risk events to recommend improvements to prevent these risk events from re-occurring in future; and
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