Risk Analyst ,Risk Monitoring & Control ORM at NCBA Group

Job Purpose Statement

• The role of the Risk Analyst is to analyze risk data that is collected from various sources, including risk registers, incident reports, and audit findings and be capable of using analytical tools to identify trends and patterns in the data to assess the overall risk landscape.
• The position also requires working with various LOOP DFS and Group Governance Units to proactively identify gaps in the current ecosystems, business units and processes, and advice Operational Risk-mitigating controls based on best practice. The analyst will be responsible for the development and management of mitigating controls for various digital services and monitoring the fraud alerts generated.
• The role entails Conducting comprehensive risk assessments across multiple business areas, using a variety of risk assessment techniques and tools and share timely reports for the various cross functional stakeholders.

Ideal Job Specifications
Academic and Professional Certifications:

•  University Degree.
•  Product and Ecosystem Design, Risk and Service oriented certifications desirable.

Experience

• At least 4 years’ work experience in a business, finance, operations or technical role in a financial service or payments- oriented organization and being familiar with the process development, preferably in a highly automated environment