Overview
Key Responsibilities Support the implementation and continuous enhancement of the Operational Risk Management Framework in line with Bank policies, SAMA regulations, and Basel standards. Identify, assess, monitor, and report operational risks across the Branch while maintaining the Operational Risk Register. Conduct Risk and Control Self-Assessments (RCSA) and evaluate the effectiveness of internal controls, identifying control gaps and recommending improvements. Monitor Key Risk Indicators (KRIs), operational incidents, and loss events, perform root cause analysis, and follow up on corrective actions. Review new products, services, projects, and major business changes from an operational risk perspective. Prepare operational risk reports, recommendations, and management updates. Follow up on Internal Audit, External Audit, and regulatory observations to ensure timely implementation of a
Full job description
Full Job Description
Key Responsibilities
- Support the implementation and continuous enhancement of the Operational Risk Management Framework in line with Bank policies, SAMA regulations, and Basel standards.
- Identify, assess, monitor, and report operational risks across the Branch while maintaining the Operational Risk Register.
- Conduct Risk and Control Self-Assessments (RCSA) and evaluate the effectiveness of internal controls, identifying control gaps and recommending improvements.
- Monitor Key Risk Indicators (KRIs), operational incidents, and loss events, perform root cause analysis, and follow up on corrective actions.
- Review new products, services, projects, and major business changes from an operational risk perspective.
- Prepare operational risk reports, recommendations, and management updates.
- Follow up on Internal Audit, External Audit, and regulatory observations to ensure timely implementation of agreed actions.
- Monitor regulatory developments and assess the impact of new SAMA and Basel requirements on the Branch.
- Support Operational Risk stress testing, scenario analysis, Business Continuity Management (BCM), and Disaster Recovery initiatives.
- Contribute to the development and update of Operational Risk policies and procedures, provide risk advisory support to business units, and promote risk awareness through training and guidance.
Requirements
- Bachelor's degree in Business Administration, Finance, Risk Management, or a related field.
- Minimum 4 years of experience in Operational Risk within the banking or financial sector.
- Good knowledge of Operational Risk principles, SAMA regulations, and Basel requirements.
- Professional certifications in Risk Management (e.g., CORM, CORP, or equivalent) are preferred.
- Strong analytical, communication, problem-solving, and report-writing skills.
- Good command of English (written and spoken).
- Ability to work under pressure and collaborate effectively across departments.
Qualifications And Requirements
Associate
Requirements & qualifications
Associate
Tips for this job
Practical Job and Scholarship guidance. These tips do not replace official rules or create new eligibility requirements.
- Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
- Use concrete evidence of relevant work, projects and measurable results rather than generic claims.
- Confirm location, work authorization, remote restrictions and sponsorship terms before applying.
- Apply through the original employer or official recruitment destination shown on this page.
Verification notes
Discovered directly from the employer’s public Workable account endpoint with details=true where supported. Public description, responsibilities, requirements and benefits were normalized into complete candidate-facing sections.
Job and Scholarship is the discovery and verification layer. Confirm eligibility, dates, salary/funding and application instructions on the original source before submitting anything.
Bank Of Jordan Careers ↗Browse current Job and Scholarship listings from Bank Of Jordan Careers →
