Job Description

Job Purpose:Lead and oversee the implementation of operational risk management activities—including AML, legal risk, process risk, technology risk, and external risk factors—while fostering a robust risk management culture throughout the Bank. Ensure that all operational risk practices align with the Bank’s risk management policies and strategic business objectives. Act as the primary coordinator for risk management and personal data protection initiatives in compliance with relevant legal regulations.Key Responsibilities:• Lead the development and enforcement of policies related to AML, fraud risk management, process risk, technology risk, and external risk factors.• Oversee the design, update, and enforcement of internal guidelines and procedures within the Operational Risk Management Department to ensure compliance and operational excellence.• Develop, implement, and continuously improve the Bank’s operational risk management framework in line with regulatory requirements and industry best practices.• Analyze emerging operational risk trends and evaluate their impact on the Bank’s risk profile and strategic development plans.• Manage and develop a high-performing team, promoting professional growth and ensuring alignment with the Bank’s objectives.• Collaborate closely with other departments, regulators, and external auditors to ensure comprehensive risk management and regulatory compliance.• Report regularly to senior management and the Board on operational risk exposures, mitigation strategies, and compliance status.Job Requirements:• Bachelor’s degree or higher, preferably in Finance, Business Administration, Accounting, Auditing, Banking, or Law.• Minimum of 10 years of progressive experience in operational risk management or related fields, with at least 3 years in a leadership role.• Demonstrated experience managing risk in credit institutions, financial organizations, or international institutions; or experience in internal audit or risk consulting at leading independent audit firms.• In-depth knowledge of operational risk management practices within banks/financial institutions.• Strong understanding of legal and regulatory frameworks related to operational risk and data protection.• Familiarity with international risk management standards and frameworks • Expertise in operational risk management tools and methodologies applicable to the banking and financial sector.Skills & Competencies:• Excellent leadership, team management, and coaching abilities.• Strong analytical and strategic thinking skills.• Effective communication and interpersonal skills, capable of liaising with senior management, regulators, and cross-functional teams.• High proficiency in planning, organizing, and executing complex projects

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