Manager - Branch Operational Risk Management (East Coast)

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• Analyze and manage risk management issues by reviewing and embedded into the risks and control self-assessment for the branch network
• Conduct desktop (for branches not reachable) and / or onsite branch reviews including independent cash count of branches on a quarterly basis
• Perform and validate the Risk & Control Self-Assessment (RCSA) at branches according to site visit schedule
• Ensure timely reporting in an appropriate way and recommendations as and when required by the management
• Work closely with Branch Operations Support, Group Compliance, Group Risk Management, PFS Compliance, Branches, RMOs to ensure the planning, designing and implementation of an overall risk and control self-assessment process for the branches
• Periodic update of the Risk and Control Self-Assessment (RCSA) document as and when new risks are identified, lapses detected or guidelines are updated
• Govern and take ownership for branch’s Risk and Control Self-Assessment document
• Ensuring good corporate governance involving operations risk and control reporting by branches and RMOs to all relevant departments. Ensure the bank’s compliance with all relevant Regulatory laws, regulations and guidelines
• Review, update and formulate standard operating processes and Policies if required
• Providing support and education to staff to cultivate risk awareness
• Ensuring that branches adhere to the standard operating processes and procedures on operational regulatory compliance
• Regular liaison person with branches which include BM & CSOM, RMO, RCM, Branch Operations Support, Group Compliance, PFS Compliance, Group Risk Management and other support units of the Bank, which includes conduct regular training to provide update to the ground staff
• Undertake other duties that may be assigned by the Management