Operational Risk Analyst Specialist

Job Requirements:

• A Bachelor's degree in Business, Political or relevant.

• At least 1 year of relevant practical experience in banking and/or consumer finance companies operating in operational risk.

• Previously held a supervisory position at an appropriate level in a financial institution or company.

Job Responsibilities:

• Developing the company's operational risk policy.

• Assessing the company's operational risks.

• Knowledge of how to prepare and review risk and control selfassessments for all company departments.

• Knowledge of how to prepare internal loss database and internal &

external fraud reports.

• Knowledge of how to prepare business continuity risk reports.

• Review contracts based on the Central Bank of Egypt checklist.

• Review and approve KRIs thresholds (high, medium, low) in regards of

the existing historical data