Job expirat
-Support the users in recording the risk events in the operational risk events database and monitoring the quality of the posted records;
-Compiles the necessary reports based on the information exported from the operational risk events database;
-Involvment in the approval process of new risks;
-Involvment in the detailed process reviews;
-Compiles the reports related to outsourced activities;
-Involvment in compilation of the fraud anlysis report;
-Performing tasks related to the operational risk assessment and fraud risk assesment;
-Performing other reports/tasks necessary on the daily management of risks, especially on operational risk and reputational risk.
-Study degree in Economics, Mathematics or Information Tehnology;
-Advanced skills on Microsoft Office (MS Excel mainly);
-Good knowledge in working with databases (basic SQL knowledge is an advantage);
-Good understanding of banking processes and financial analysis represents an advantage;
-Banking experience or relevant experience in risk management field would be a plus;
-Good command of English;
-Accuracy, attention to details;
-Strong communication skills;
-Ability to meet tight deadlines;
-Skills and personal values in accordance with the Bank's corporate values: honesty, transparency, open communication, professionalism and personal commitment.
Our core business is to provide financing support to micro entrepreneurs as well as small and medium enterprises 9SME), including physical autjorized persons, family associations, SRL and other types of business activities. Applying a unique credit technology precisely tailored to the needs of our target group we aim to set new standards in business lending in Romania.