OBJECTIVE
SCOPE OF WORK
The scope of work will include engaging in all the activities related to Operational Risk for Wholesale Banking Digital initiative. The resource among other things will be expected to:
1. Act as the Operational & Fraud Risk Manager as defined in CBB ORM guidelines
2. Define policies, procedures and system for the identification, measurement, monitoring, mitigating and controlling of the operational risks inherent in WBG Digital offering: products, services, activities, processes and systems.
3. Perform Operational and Fraud Risk assessment for Wholesale Banking Digital platform thus ensuring the Bank is in full compliance with all banking laws, rules, regulations, and internal policies, procedures, and processes. This will include as appropriate, the following:
4. Develop Risk Management controls and contingency plans
5. Assist WBG in the preparation and documentation of their Risk and Control Assessments (RCAs) across their products and processes within the Bank.
6. Perform Fraud Risk Assessment of the new Digital platform(s)
7. Liaise with all internal stakeholders to review / approve developed risk mitigation plans and any associated risk deviations
8. Influence and monitor progress of action plans to define and improve the risk and control environment arising from internal and external risk events, risk issues, RCAs, risk monitoring and other best practices
9. Give quality advice, guidance, and training to the business lines so that the business owners can manage its risks and meet its regulatory obligations.
10. Define relevant KRIs and KPIs for the WBG products and processes, and systems
RESOURCING
Resource must be:
Please provide detailed profile of the assigned resource for this exercise
DELIVERABLES
Deliverable for this exercise will include:
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