Specialist / Senior Specialist - Operational Risk Department

Specialist / Senior Specialist - Operational Risk Department

Duties

• Collects, analyzes, and records operational risk incidents reported by Bank employees into the operational risk database, following the internal operational risk framework, also tracking their accounting impact.
• Maintains and updates the Loss Database and reporting forms, ensuring accurate, transparent, and auditable information.
• Supports the Risk and Control Self-Assessment (RCSA) process and monitors the implementation of action plans and corrective measures after approval by supervisors.
• Conducts control tests to evaluate the effectiveness of control points (including Key Risk Indicators - KRI and other controls) identified during the RCSA process, according to the Bank's methodology.
• Gathers necessary information from Bank units for calculating Key Risk Indicators (KRI) and monitors issues requiring further analysis.
• Supports the Third Party Risk Assessment process and follows up on the implementation of action plans arising from this process, with special focus on the impact of Information and Communication Technology risk (ICT Risk).
• Identifies and monitors alternative sources that may indicate or relate to operational risk events, such as audit reports, internal control reports, complaints, financial statements, monitoring reports, etc.
• Prepares and submits quarterly and annual regulatory reports on operational risk, according to the applicable regulatory framework.
• Prepares reports for Senior Management and ad hoc reports on the operational risk framework when requested.
• Calculates and reports capital requirements related to operational risk.
• Performs necessary calculations and analyses for ICAAP, stress tests, and the Recovery Plan.
• Provides assessments and comments on new products and services launched in the Bank.
• Prepares training materials and conducts training sessions to raise employees' awareness and knowledge of operational risk.
• Performs other tasks or special responsibilities related to the Operational Risk Department function as requested by supervisors.

Qualifications

• Minimum 4 years of experience in the banking sector, financial institutions, or large audit firms (Big Audit Firms).
• Very good knowledge of computer programs and the Microsoft Office package.
• University degree (preferably in Finance, Economics, or other fields with significant statistical and mathematical knowledge).
• Excellent command of the English language.
• Meets the requirements and conditions set by the Bank's regulations.
• Interpersonal Skills: Ability to represent the institution and work in a team.
• Self-motivated, well-organized, and methodical in work.
• Accurate and reliable, with integrity, honesty, and high dedication.
• Holds self and others accountable for measurable quality results and respects deadlines.
• Able to work under pressure.
• Very good verbal and written communication skills, as well as strong organizational and multitasking abilities.
• Maintains a positive, open, and objective attitude towards different viewpoints and perspectives.

Notes

• Interested candidates are encouraged to apply by 29.09.2026 at the link: Specialist / Senior Specialist - Operational Risk Department Job Details | BKT
  
  All applications will be treated with full confidentiality. Only candidates meeting our criteria will be notified.