Job Description
To support the management of Operational Risks and support the Bank in understanding the quality of its Control Environment. Particular emphasis for this role is with technology based controls.
Duties and Responsibilities
Your main responsibilities in this role include the following:
Engage the Business through Control Owners to document control processes.
Capture control processes in Control ‘Design Effectiveness’ scripts.
Obtain confirmation of the completeness and accuracy of the Design Effectiveness Script.
Obtain evidence from the Control Owner to complete Design Effectiveness Testing in line with the Bank’s Controls Assurance Process.
Conduct Design Effectiveness testing and capture evidence on the test scripts.
Obtain and act on feedback provided by Operational Risk and Internal Control after its challenge process.
Where required, conduct Operating Effectiveness testing using the scripts and methodology required by the Bank’s Operational Risk Management Framework and Processes.
Job Requirements
Bachelors Degree, preferably in Risk Management, Engineering, Business or Accounting.
Certified Risk Management Professional or Technology Risk Professional– CCSA, FRM, CIA, CISI etc.
Technology Audit process with focus on testing and capture of evidence to support findings.
Sound knowledge in all areas of general banking operations and technology (specific Operations, Trade Finance, Swift and Corporate banking).
Change and Innovation - Proficient
Communication - Proficient
Evaluating and Solving Challenges - Proficient
Results Orientation - Proficient
Working and collaborating with others - Proficient
AML-Basic
Operational Risk Management and Internal Control-Proficient
Risk Analytics-Proficient
Regulatory & Internal Compliance-Basic
Technology Auditing and Testing-Proficient
Behavioural Competencies
Technical Competencies
Job Details
Company: National Bank of Fujairah - NBF
Employment Type: Full-time
Job Location: Dubai, United Arab Emirates