Human Resources

Job Title:                    Operational Risk and Permanent Control Senior Specialist

Location:                    Tirana            

Closing Date:              19 July 2024

We are seeking to recruit an experienced and very dynamic employee, in the position of Operational Risk and Permanent Control Senior Specialist, Risk Management and Permanent Control Division.

Job Description:

Operational Risk and Permanent Control Senior Specialist is responsible for the identification, measurement, monitoring and management of the operational risk. It is one of the main actors in the process of direct management of operational risk and implementation of permanent control, in compliance with internal and regulatory requirements.

Objectives:

• Good knowledge with policies, manuals and internal documentation, as well as management models pertaining to operational risk.
• Regularly updated with the regulatory framework in the operational risk area and Inclusion in reflection and adaption of these changes in the internal policies and procedures of the Bank.
• Responsible for collecting information reported by Bank’s unit for operational losses and updating this information in the database.
• Is involved in the management of customers’ complaints. Updates the information on Complaints Database and assists also in the investigation process.
• Monitors and evaluates the Bank’s exposure to operational risk, including the reports with incident declared by the Bank’s unit. 
• Performs periodical reporting related to operational risk reports: Gross Operational Losses and KRIs etc.
• Participates in periodical reviewing for the Key Risk Indicators, in the framework of continuous improvement of their quality. 
• Participates in the yearly process of risk and control self-assessment and preparation of permanent control plan.
• Ensures the follow-up of issues identified during the monitoring process.
• Participates in assessment of potential risks and internal control for any new product, process, service, system, before its implementation.
• Other duties and responsibilities as per supervisors’ request, in accordance with the job profile. 
• Required Skills and Competences
• Integrity;
• Hard worker;
• Self – Motivated;
• Sophisticated;
• Knowledge on the characteristics of bank products such as term deposits, loans products and investments;
• Result oriented and meeting deadlines;
• Analytic oriented;
• Good knowledge on Microsoft Excel skills;
• Good knowledge of the Core Banking System;
• Good communication skills, educated, positive character.
• Teamwork;
• Professionally development and to be promoted to the highest functions within the Bank.

Required technical skills:

University degree in economic science, finance and banking, accounting, mathematics, etc.;
1 - 3 years of banking experience, preferable in Risk management, internal audit and financial analysis/reporting, ALM, etc.
Advanced knowledge of English language (written/spoken)

How to apply:

Strong motivated candidates looking for a dynamic job and professional team are welcomed to apply by following these steps:

• Send your CV only in this e-mail address: [email protected]
• In the e-mail subject please specify clearly the Job Title.

Please note that only shortlisted candidates will be further contacted from our HR staff.