Risk Management Officer

Position Title : RISK MANAGEMENT OFFICER

Department : Audit and Compliance

Reports to : Audit and Compliance Head



MAIN PURPOSE OF THE JOB:

The Risk Management Officer is responsible to identify risk through systematic risk assessment, develop

and communicate risk management policies and implement risk mitigation strategies within the

organization.



SPECIFIC DUTIES AND RESPONSIBILITIES:

Credit Risk

1. Risk identification analysis and measurement of BFC's lending and borrowing activities mainly on

portfolio basis.

2. Evaluation and monitoring of the magnitude, direction and distribution of credit risks across BRC

and from a portfolio perspective.

3. Conducting tests on BFC's portfolio so that risks can be properly assessed and measured.

Operational Risk Management

1. Recommends to the Board of Directors and Senior Management appropriate policies and

procedures relating to operational risk management and controls.

2. Design and implement the operational risk assessment methodology tools and risk reporting

system of the company.

3. Coordinate risk management activities across the company.

4. Consolidate all relevant operational risk information/reports to be elevated/presented to the

Board and Senior Management.

5. Provide operational risk management training and advice to business units on operational risk

matters.

6. Other risk on which BSP requires



JOB REQUIREMENTS:



Education:

>Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields

>Relevant certifications related to the position are advantagous



Work Experience:

>Proven experience of at least 3 years officer role in the field of Audit and compliance

>Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent experience



Specialized Knowledge

>Knowledgeable in regulatory rules and general compliance in financial institution

>Attention to details and ability to determine and assess process issues relating to compliance and recommend appropriate solutions.

>Skilled in audit review and planning and risk management



Personal Qualities

>Analytical thinking and ability

>Skilled communicator

>Legal and moral integrity

>Strategic thinking

>Superb organizational and time management skill

>Ability to add value, reduce cost and make business improvements

>Resolution oriented