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NCB Financial Group

Senior Risk Analyst (Operational)

NCB Financial Group

  • Kingston and St. Andrew
  • Not disclosed
  • Permanent full-time
  • Updated 16/05/2025
  • NCB
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National Commercial Bank invites applications for the post of Senior Risk Officer (Operational).

Core Functions

• Play an integral role in the design, enhancement, monitoring and maintenance of the organization’s Operational Risk Management Framework to include the: 
o Development of key requirements/specifications/workflows for the Operational Risk Management Framework Tool and components such as Key Operational Risk, Key Risk Indicators Scenario Analysis, Stress Testing and Lessons Learned.
o Evaluation of the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls.
o Design and develop operational risk testing strategies, methodologies and analyses.
• Conduct oversight and challenge of the bank's key operational risks to include:
o Performing detailed reviews of Key Operational Risk data to identify/update Residual Risk Drivers and Key Indicators, as well as determine whether current drivers and indicators are effective.
o Analysing and challenging complex business and system changes to determine impact, identify operational risk issues and ensure the correct assignment of risk ratings.
• Promote the three lines of defence model and a culture of ownership and accountability for risk across the organization, including but not limited to: Information Technology, Operations, Enterprise Information Management and Payment services.
• Monitor the organization’s enterprise and operational risk profile and enable the production and dissemination of suitable reports.
• Identify, assess and monitor current and emerging enterprise and operational risks.
• Drive the digitization, efficiency and improvement activities of the Operational risk management function.
• Collaborate with the Enterprise Operational Risk Manager in embedding the key operational risk tools within the business.
• Mentor and guide junior team members.

Qualifications & Experience

• Bachelor’s Degree in Risk Management, Information Security or Information Management.
• Minimum five (5) years working experience to include three (3) years in Risk Management with a financial, regulatory institution or auditing firm. 
Or Minimum five (5) years overall working experience to include three (3) years’ work experience in Information Security Management or Information Technology Risk Management.
• Certifications associated with Enterprise Risk Management, Operational Risk Management and IT Risk management would be an asset.
• Solid understanding of process, control design concepts and governance from an operational risk management or audit perspective.
• Experience of Enterprise Wide Operational Risk solutions with an appreciation of their application and operation in an Operational Risk management environment would be an asset.

Ref: Senior Risk Officer (Operational)CCCCCC
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NCB Financial Group

NCB Financial Group

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