Deputy Head of Operational Risks Division

  • DəmirBank ASC
  • Elanın qoyulma tarixi: 13.04.2015
    Vakansiyaya müraciət tarixi bitmişdir.

İşin təsviri

Today, more than 25 years on, we provide a wide variety of banking services for our customers as one of the leading banks of our country. By relying on our strong experience in this field, we aim to enhance our customers’ welfare in various regions of Azerbaijan. Therefore, more than 1000 of our employees tirelessly strive to fulfill this aim and we are pleased to state that we are proud of them. We also would like to invite you to join our DemirBank family, where you will see a lively corporate environment and a very friendly staff.

Job summary:

The role of Deputy Head of Operational Risk Division is to focus on both preventive and detective control of the operational risks. The holder of this position should conduct deep analysis of business processes and significant operational loss events, control weaknesses, errors in judgment, policy or technical deficiencies. The candidate is expected to have a sound knowledge of operational risk management principles and a strong educational background.

Job duties:

• Analysis and determination of fraud cases by both customers and bank employees (external and internal fraud);
• Regular branch and department inspections for internal control purposes;
• Participation in preparation and implementation of effective fraud prevention mechanism;
• Critical analysis of business processes;
• Review and preliminary approval of internal procedures with operational risk aspects;
• Other relevant tasks.

Main requirements:

• Excellent (nuts and bolts) knowledge of the banking system with the focus on customer and loan officer behavior;
• Good knowledge of Statistics with applications to operational risk;
• At least 5 years of experience in the risk management, operations and/or credit with focus on operational risk and fraud aspects with at least a year of managerial experience;
• Excellent written and verbal communication skills in Azeri. Good command of Russian and English, good reading skills in English;
• Education outside Azerbaijan is preferable, but not binding;
• Excellent demonstrated interpersonal skills;
• Positive reference from any former employer.

Candidates, who meet the requirements of the given vacancy, should send their resumes to [email protected] until April 30, 2015.

We kindly ask you to indicate the name of the vacancy as a “Deputy Head of Operational Risks Division” in the subject area of the e-mail, otherwise your application will not be considered.

We would like to inform you that only shortlisted candidates will be contacted for a further stage of a recruiting process.

Above all, we value everyone as an individual and DemirBank’s HR team applies “Equal Opportunities” policy for all candidates. Applicants, who meet the requirements of the vacancy, are not discriminated or victimised due to their age, gender, race, physical appearances, family status, nationality, social status and for political views.