- Coordinate periodic Risk and Control Self-Assessments across business and support functions.
- Track closure of control gaps and remediation actions.
- Maintain centralized ORM documentation and evidence repository.
Operational Incident & Loss Management
- Support implementation and administration of operational incident reporting processes.
- Perform root cause analysis on operational risk events and near misses.
- Maintain operational loss databases and trend analysis.
Key Risk Indicator (KRI) Monitoring
- Collect, validate and analyze KRI data from various functions.
- Prepare risk dashboards and management reports.
- Escalate emerging risk trends and breaches against approved thresholds.
Business Continuity & Operational Resilience
- Support Business Continuity Management (BCM) activities.
- Maintain BCM documentation,
testing schedules and action trackers.
Third Party Risk Management
- Participate in risk assessments of critical outsourcing arrangements and service providers.
- Track risk mitigation actions arising from vendor assessments.
Financial Risk Management & Investment Mid-Office
Investment Compliance Monitoring
- Monitor compliance of investment activities against: