Operational Risk Manager
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Key skills for this role
About the Role
NAYLA is seeking an Operational Risk Manager to lead the operational risk and fraud management framework. The role involves designing risk programs, monitoring controls, and promoting risk awareness.
Key Skills for This Role
Responsibilities
- Lead and support the operational risk and fraud management framework
- Design, develop, and enhance the Operational Risk and Fraud Management Program
- Establish and maintain monitoring, testing, and reporting mechanisms for operational risk and fraud controls
- Help establish fraud detection enhancement initiatives and automation projects
- Plan, develop, implement, and review risk and fraud mitigation activities across all business functions
- Oversee investigation of operational risk and fraud incidents and ensure root cause analysis
- Promote a strong risk and fraud awareness culture across the organization
- Monitor operational risks, fraud, regulatory, legal, and industry developments
- Partner with business, technology, operations, compliance, and leadership teams to strengthen risk and fraud controls
Requirements
- Bachelor's degree from an accredited university in Business Administration, Finance, Risk Management, Accounting, or a related field
- 3–5 years of experience in Operational Risk Management, Internal Controls, Compliance, Financial Services, Fintech, or a related field
- Strong knowledge of operational risk management frameworks, fraud prevention methodologies, and internal control design
- Proven experience in risk assessment, fraud detection, control testing, incident investigation, and root cause analysis
- Strong analytical and problem solving capabilities with exceptional attention to detail
- Experience with fraud monitoring systems, risk reporting tools, and data analysis techniques
- Professional certifications in Risk Management, Fraud Examination, Compliance, or related disciplines are considered an advantage
Full Job Posting
Key Accountability
- Lead and support the operational risk and fraud management framework by collaborating closely with business stakeholders to identify, assess, monitor, and mitigate risks.
- Design, develop, and continuously enhance a best in class Operational Risk and Fraud Management Program.
- Establish and maintain robust monitoring, testing, and reporting mechanisms for operational risk and fraud controls.
- Help establish fraud detection enhancement initiatives, automation projects, and control optimization efforts.
- Plan, develop, implement, and review a broad range of risk and fraud mitigation activities across all business functions.
- Oversee the investigation of operational risk and fraud incidents, ensuring comprehensive root cause analysis.
- Promote a strong risk and fraud awareness culture across the organization.
- Monitor operational risks, fraud, regulatory, legal, and industry developments.
- Partner with business, technology, operations, compliance, and leadership teams to strengthen risk and fraud controls.
Minimum Qualifications
- Bachelor's degree from an accredited university in Business Administration, Finance, Risk Management, Accounting, or a related field.
- Professional certifications in Risk Management, Fraud Examination, Compliance, or related disciplines are considered an advantage.
Minimum Experience
- 3–5 years of experience in Operational Risk Management, Internal Controls, Compliance, Financial Services, Fintech, or a related field.
Job Specific Skills
- Strong knowledge of operational risk management frameworks, fraud prevention methodologies, and internal control design.
- Proven experience in risk assessment, fraud detection, control testing, incident investigation, and root cause analysis.
- Strong analytical and problem solving capabilities with exceptional attention to detail.
- Experience with fraud monitoring systems, risk reporting tools, and data analysis techniques.
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