Nivel cariera

Senior (5-10 ani), Middle (2-5 ani)

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  • Implement and updates the Operational Risk framework according to NBR and EBA regulations;
  • Participates in the implementation of RCSA;
  • Designs and implements stress and scenario analysis related to Operational risk for AMA;
  • Monitors the operational risks associated with IT risks, PSD2, GDPR etc.;
  • Contributing to regulatory (management of significant risks, ICAAP, ad-hoc reporting) and internal reporting;
  • Preparing and submitting the reports related to operational risk to NBR;
  • Drafting supporting materials regarding the evolution of above-mentioned risks for management information and relevant committees.


Requirements & skills:

  • University degree;
  • Min 3 years prior expertise in the financial services industries.
  • Experience on operational risk/control/audit/compliance/accounting/fraud prevention/IT security in a banking environment;
  • Good knowledge of Basel II framework related to operational risk;
  • Experience in Operational AMA will be a plus.
  • Ability to handle large data in MS Excel and MS Access;
  • Good communication skills, with very good knowledge of English;
  • Ability to work as part of a team.