Unit Operational Risk Officer at Standard Chartered Bank

Posted on Tue 18th Jun, 2013 - hotnigerianjobs.com --- (0 comments)

Standard Chartered Bank Nigeria - We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group's people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.

We are recruiting for the position of

Job Title: Unit Operational Risk Officer, Lagos

Job ID: 384687
Location: Lagos, Nigeria - SCB

Job Description
Guidance on implementation of controls within the Business Unit to meet all regulatory and internal requirements and Operational Risk Mgt within the Branches.

Assist Unit OR Head and SORO in coordinating, driving and directing effective compliance and operational risk management at the Business Unit level.
Implement controls within the Business Unit to meet all regulatory and internal requirements.
Ensure proper functioning of day-to-day controls, periodic monitoring activities and timely resolution of risk issues
As the first line of assurance, manage and guide Responsible Person (RP) resources in branches and units to implement ORMAF across the business unit.
Execute the first line self assessment model, report on and analyze operational risks profile to BORC.
Ensure adherence to processes and policies of CB
Promote a strong operational risk management and compliance culture through ORMAF and business engagement

Key Roles & Responsibilities

To be the source of reference within the Business Unit in facilitating and promoting the understanding of OR and compliance requirements.
Lead and support implementation of OR initiatives for the Branches & Units within Integrated Distribution.
Proactively communicate with the Unit Operational Risk Team Lead and Unit Head on operational risk issues. Escalate significant events to Business Unit Head /Business Head as appropriate.
Coordinate and consolidate operational risk and loss reporting of branches and units for the reporting to relevant Operational Risk committees. Ensure data accuracy and completeness
Design and implement control measures and monitoring plans for compliance and operational risk management. Ensure effectiveness of controls for compliance monitoring and risk management.
6. Undertake and/or coordinate periodic business monitoring (self-assessment) activities within the Business Unit and escalate findings and or breaches to Unit Operational Risk Team Lead and Business Unit Head, when they occur.
Ensure risks and issues identified are resolved in an appropriate and timely manner.
Assist BORM in the implementation of OR framework or other relevant OR initiatives.
Act as the Unit Money Laundering Prevention Officer (UMLPO), or cooperate with the UMLPO to ensure appropriate internal controls and procedures for money laundering prevention is in place and functioning as intended. Where appropriate, assist in the investigation of financial crime risks.
Identify gaps and arrange training on compliance and OR for staff.
KYC: Remain alert to risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the principles in relation to:
“Identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to Customers”

Qualifications & Skills

University Graduate with at least 2 years work experience in banking. Professional qualification would be an added advantage
Well-founded understanding of commercial banking operations, branch development and internal audit
Experienced in process flow design, report writing and documentation.
Proficient in use of MS Office application tools
Analytical and problem solving skills coupled with risk managment ability
Good interpersonal and communication skills.

Application Closing Date
26th June, 2013

Method of Application
Interested and qualified candidates should:
Click here to apply online

Note: When the page opens, at the Location dropdown, select Nigeria - SCB and click Search, then click Unit Operational Risk Officer, Lagos.

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