Job Title: Operational and Crime Risk Analyst
Organization: PostBank Uganda Ltd
Reports to: Senior Manager RiskLocation: Kampala, Uganda
Deadline: 14th Oct 2013
About PostBank:
PostBank Uganda Ltd is a government owned bank regulated by Bank of Uganda under the Financial Institutions Act, 2004. The bank focuses on the mass market with operations spread across the country.
Job Summary: The Operational and Crime Risk Analyst will offer independent oversight over the operational risk management, guidance and training to ensure compliance
with risk management framework
Key Duties and Responsibilities:
Review trends reported by Compliance and Audit functions to ensure effectiveness and adequacy of controls are aligned to the operational risk profiles
Assist the Senior Manager Risk to monitor and track outstanding BOU, External audit and internal audit findings and report any overdue operational risk findings which should include management undertaking for remedial action
Benchmarking operational risk performance in the Banking Industry
Developing an inventory or database of operational risks and regularly updating and reviewing the risk assessment based on new developments or actions taken.
Assisting Business Units to carry out Risk and Control self assessments and regularly updating the Risk Register
Conduct risk assessments/analyses and communicate findings to the Senior Manager Risk
Conduct fraud Risk awareness/ training including pointing out key lessons learnt and recommend improvements to the internal control system to ensure chances of reoccurrence are minimized.
Monitoring of operational key risk indicators and proposing updates to the Operational Key Risk Indicators database
Tracking all operational, crime and security incidents and escalating each significant incident to the responsible line Manager for remedial action
Develop tools and methodologies to facilitate the identification, measurement and monitoring operational risk and control
Maintain a centralized fraud register for all fraud losses and near miss incidents and follow up on all fraud cases to ensure recovery of lost funds
Participate in investigations and be primarily responsible for interrogations, outside investigations and liaising with Law enforcement agencies
Verify Suspicious transaction reports filed to the law enforcement agencies
Perform any other duties as required.
Qualifications, Skills and Experience:
The applicant should possess a Bachelor’s Degree in Business related field ,ICT & Law
Police or security training is an added advantage
Professional certifications in Forensic/Fraud investigations (CFE)
Excellent security audit, investigative, analytical and report writing skills
Knowledge of Banking operations
Must have contacts and a good working relationship with relevant law enforcement agencies
Good listening skills
Knowledge of relevant laws and regulations
How to Apply:
All interested candidates should send a curriculum vitae, certified copies of academic documents, applicants address , email and day time telephone contacts , Postal/email address and daytime telephone contact of three referees of good standing in society to;
Head of Human Resource
Post Bank Uganda Ltd
Plot 4/6 Nkrumah Road,
P.O. Box 7189 Kampala, Uganda
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