Job Purpose:

The role holder is responsible for supporting the RCSA Manager in the execution of the Risk and Control Assessment programme as well as other related operational risk engagements under the direction of the Head of Operational Risk & Fraud Investigation


Key Responsibilities:

  • Responsible for assisting the RCSA Manager in implementing the Risk and Control Self-Assessment programme
  • Understand business processes and establish key risks and controls on a risk based approach
  • Ensure strict adherence to the RCSA guiding document and testing methodology while undertaking risk assessments from a design effectiveness adequacy and operating effectiveness testing perspective
  • Produce high quality documentation with regards to risk Identification and evaluation together with full range of information and evidence to facilitate review by Manager
  • Support the RCSA Manager during meetings with Business Owners for presentation of reports highlighting process and control enhancements
  • Maintain an issue tracker for all identified control gaps with close monitoring and validation of remedial actions until conclusive resolution
  • Support the RCSA Manager in building the Risk and Control Universe
  • Contribute in the review of all new processes as well as changes to existing ones to ascertain that controls are designed to identify, evaluate and mitigate operational risk across the Bank as per approved Policies and Regulatory requirements
  • Promote a culture of risk awareness and control across the Business while continuously educating and supporting the business through guidance, advice, training and awareness
  • Train and educate business champions for successful taking over and effective execution of the RCSA testing cycles
  • Always demonstrate and maintain a high level of professionalism in all interactions with the business and colleagues both in terms of verbal and written communication
  • Build and maintain effective working relationships with key stakeholders and other assurance teams
  • Support the RCSA Manager and peer manager in the day to day administrative duties
  • Maintain the Departmental database up to date and accurate at all times
  • Ensure electronic archiving of all documents upon completion of each assignment

Behavioural Skills/ Competencies:

  • Strong analytical skills
  • Excellent communication skills both spoken and written
  • Technical skills and knowledge
  • Motivated, proactive and solution driven
  • Integrity and Professionalism


Qualifications & Experience:

  • Relevant Professional Qualifications or Bachelor degree in Banking, Risk, Finance or equivalent
  • Minimum of 3 years Banking experience and/ or auditing experience
  • Risk Based auditing and/ or governance & control related activities
  • Familiar with Banking regulations, guidelines and international practices like Basel and Enterprise Risk Management

Please ensure all your personal, academic and professional details are up to date before sending your CV and motivation letter.

Any incomplete application or those received by post will not be considered.

Management reserves the right not to make any appointment following this advertisement.


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