Jordan
Implementing Operational Risk Management frame work in coordination with Head Office – Bahrain. - Communicate & Coordinate the elements of the group-wide ORM framework within the bank - Provide training to the Operational Risk Coordinators / stakeholders and the new joiners. - Challenge the reliability of the risk management data reported by the business. - Participate in the new product approval process. - Participate in reviewing policies and procedures. - Reporting ORM issues to concerned parties / committees. - Ensure all staff awareness on the Operational Risk framework concept. - Monitoring the implementation and the proper functioning of the ORM framework. - Train & empower business heads and staff to manage Operational Risk. - Prepare and calculate the Operational Risk stress testing scenarios. Operational Loss Data ( OLD ) - Imbedding the data collected into the OR System. - Following up with the departments on losses, Setting up action plans to prevent future losses - Reporting and analysis of loss events. - Enhance Loss Data Collection process. Key Indicators (KI’s) - Monitor the KI’s breaches. - Setting up action plans to control and prevent any potential losses. - Developing new and existing KRI’s to maximize coverage of the risk profile Risk Control Self Assessment ( RCSA ) - Conduct RCSA workshops (departmental / process level) - Setting up action plans to enhance the performance of the controls and reduce the residual risk. Group-Wide Control Standard Self-Assessment (CSSA) - Organize and facilitate the self-assessment with the concerned departments. - Establish gap analyses between current controls and the required Group-wide controls and prepare appropriate action plans. Business Continuity Management (part of the ORM from Dec 2008 till Dec 2014). - Prepare review the Business Impact analysis. - Prepare the business continuity tests. - Review and report tests results for deviations, and provide the recommendations needed.
The Operations Control Unit was moved under the Risk Department, which made me involved partially in establishing Operational Risk section Member of Basel II committee
Developing and improving the work flow of the Unit. Applied control procedures on new areas Prepare daily and monthly reports and notes concerning branches and departments’ performance Participate in reviewing policies and procedures
Participate in setting up and improving procedures and computer systems. Visiting branches to assure consistency of the workflow. Administrative assistance to all branches. Setting up controls and procedures to the system to minimize the risk operations. Following up and solving daily banking issues.
In charge and supervising the following departments: Loans and Bills dept. Central clearing and support unit dept. Card operation dept.
Prepare and setting contracts for clients. Supervising the limits and the interest rates entry to the system . Interest recalculation, follow up and monitor payments for syndicated loans. Supervise all kind of loans and discounted bills operations ( personal, corporate, bonded , housing and cars ).
In charge of Accounting. Follow up L/C’s