I am a resourceful Area Operational Risk Officer with hands-on experience overseeing and implementing strategies and plans to control, and manage operational risk and leading reporting activities as per guideline across banking operationI am instrumental in supporting branches and departments reporting operating risk, potential losses events and internal compliance failure and conduct investigation if require. Coordinates business unit to conduct risk assessments by follow banking policies. Known for developing implementing, and maintaining operational risk management strategies, limits, operational excellence, policy & procedure as a part of overall risk policy and framework to mitigate/ minimize losses.Have accomplished Executive Diploma in Islamic Banking and Finance as well as multiple certifications including Anti Money Laundering Professional, Credit Risk Management, Fundamentals of Digital Marketing, E-Learning Course on Secured Transactions, Collateral Registries and Movable Asset Based Financing, Oracle Business Intelligence, Fundamentals of Credit Reporting, Agriculture Sector Risk Assessment, Understanding Risk, Financial Risk Management Products, and Excel Crash Course - Spreadsheet Formulas for Finance.Key Skills Assessment:
Exercised hands-on approach to develop, implement, and maintain operational risk management strategies, limits, operational excellence, policy & procedure as a part of overall risk policy and framework to mitigate/ minimize losses.
Identify, measure, monitor, and propose strategies and solutions to mitigate operational risk; facilitate principal risk owners and principal risk coordinators in identifying key risk indicators in business units and processes.
Execute and control operational risk assessment of branches and business units; monitor the implementation of action plans to address medium and high key risks on the risk and control self-assessments/ risk catalog.
Ensure Adequacy and timelines of Daily / Weekly / Monthly Reports / Data to Head Office as per schedule guidelines
Identify, measure, monitor, and propose strategies and solutions to mitigate operational risk; facilitate principal
risk owners and principal risk coordinators in identifying key risk indicators in business units and processes.
Execute and control operational risk assessment of branches and business units; monitor the implementation of
action plans to address medium and high key risks on the risk and control self-assessments/ risk catalog.
Ensure Adequacy and timelines of Daily / Weekly / Monthly Reports / Data to Head Office as per schedule guideline
divpemspan lang="EN-GB"Supported Branch Manager in managing the asset sales team, assigned Zone to LOs and periodically switch the zones amongst them, and conducted weekly meetings to review each LO’s performance./span/em/p
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lispan lang="EN-GB"Reviewed loan files and participated in the BCC of loan files as per policy, checked MIS for data authentication./span/li
liAuthorized general transactions, managed deposit mobilizer, also used TMS & AML system./li
liLed Daily Correspondence with AO and HO and handled all issues of the branch in the absence of branch manager./li
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lispan lang="EN-GB"Organized and led meeting plane, also accomplished targets of credit products. (Loan Size 150K to 500K)/span/li
lispan lang="EN-GB"Maintained NPL level also ensured Mortgage documentation verification (Property, Pg, Gold & TDR)/span/li
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