Operational Risk Management Analyst
1 week ago
The **Operational Risk Management Analyst** role is pivotal in supporting the organization’s efforts to mitigate operational losses and enhance security measures.
KEY RESPONSIBILITIES
The following are essential functions of this position, with the understanding that additional tasks may be assigned as necessary:
1. **Analyze Check Images**: Scrutinize check images to detect potential risk indicators.
2. **Process Development**: Create and uphold protocols aimed at loss prevention and regulatory compliance.
3. **Support Staff**: Assist banking personnel in their initiatives to reduce operational risks and financial losses.
4. **Additional Duties**: Undertake other related responsibilities and projects as required.
Please note that this job description is not exhaustive and may evolve over time, with or without prior notice.
QUALIFICATIONS
The ideal candidate will typically operate with minimal supervision, demonstrating initiative and independent decision-making capabilities. The following qualifications are required:
- **Banking Knowledge**: A solid understanding of banking operations and payment systems.
- **Analytical Skills**: Exceptional analytical abilities are essential.
- **Technical Proficiency**: Proficient in Microsoft Office applications, particularly Excel and Word.
- **Confidentiality**: Ability to function effectively in a sensitive environment and manage confidential information.
- **Attendance**: Regular attendance and punctuality are critical for this role.
PREFERRED EXPERIENCE
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