Customize Group risk policies and procedures to suit the regulatory requirements of Burundi.
Ensure that all pertinent risk management policies and procedures, are effectively implemented, disseminated, and complied with in all respective departments and across the board as may be appropriate.
Develop and implement tools for identification, assessment and monitoring of enterprise-wide risks as per the Operational Risk management policy.
Coordinate, collect, reconcile and report loss data in accordance with the Loss data management (LDM) policy and procedure.
Organize and coordinate the risk control self-assessment (RCSA) process, collate results and report to management & Group.
Review market risk reports, report on internal and regulatory limit breaches, monitor and track corrective action.
Manage the day-to-day risk management process by engaging business units to identify, assess, manage, monitor and report risks on a continuous basis.
Review existing and new policies and standard operating procedures (SOPs) and recommend improvements to control risk exposures.
Ensure all staff are trained on the operational risks and tools (RCSAs, Key Risk Indicators (KRIs), KCSA LDM and Incident Reporting.
Carry out risk profile mapping for new processes & procedures in compliance with the bank policies & regulatory policies.
Ensure development, implementation and testing of formal and comprehensive disaster and business continuity plans, covering critical business processes and data systems, and appropriate crisis management plans as defined in the BCM Policy.
Collate, prepare and submit annually to the Central Bank (BRB) Internal Control System, Risk Management and Business Continuity Planning reports.
- Review and recommend input to compliance reports prepared for management and Group reporting.
Track and report exceptions to policies and SOPs
Support Risk Secretariat to coordinate, collate and prepare ALCO, ORCCO and BCM meeting packs and minutes.
QUALIFICATIONS AND EXPERIENCE
For the above position, the successful applicant should have the following:
University degree in a Business-related area from a recognized institution.
Professional qualification in CRISC/FRM/CERP/PRM or an equivalent is an added advantage.
Master’s degree in a Business-related field is an added advantage.
Minimum Five (5 years) Operational Risk Management and/or Risk based internal audit related Experience, or in Banking Operations.
Excellent analytical and forecasting skills; must also have strong attention to detail.
Effective business writing and professional communication skills.
Strong leadership skills with demonstrated competencies in championing high performance.
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What We Do
KCB Group, is the largest financial services organization in East Africa in terms of asset size. The Group's headquarters are located in Nairobi, Kenya, with subsidiaries in Kenya, Rwanda, Southern Sudan, Tanzania, Uganda and Burundi. In 2015, KCB Group opened a representative office in Ethiopia, expanding the growth of the organization. The Bank is over 124 years old having started in Mombasa in 1896. KCB Group has over 354 branches, 26,394 Agents/POS Merchants and 1,103 ATMs. The bank also offers Mobile Banking though the KCB App, Internet Banking and Diaspora Banking Services platform that can be accessed 24/7 basis. The Bank services over 26.8 million customers across the region. KCB Group is the largest financial services organization in East Africa, with an estimated asset base of approximately Ksh. 1.02 trillion as at the of end H1 2021.
