Senior Risk Specialist | Banco.az

Senior Risk Specialist

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OJSC DemirBank is currently looking to fill a position in Risk Management Department as a senior risk specialist.

Main Roles & Responsibilities

• Analysis and determination of fraud cases by both customers and bank employees (external and internal fraud) by means of Statistics and experience-based behavioral patterns;
• Participation in preparation and implementation of effective fraud prevention mechanism;
• Participation in operational loss and loss distribution modeling;
• 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 3 years of experience in the risk management with focus on operational risk and fraud aspects;
• Excellent written and verbal communication skills in both Azeri and English;
• Education outside Azerbaijan is preferable, but not binding;
• Excellent demonstrated interpersonal skills;
• FRM certification would be a plus;
• Positive reference from any former employer.

Candidates are requested to send their Application Forms/CVs to [email protected] until May 1, 2014. Please indicate the name of the position (Senior risk specialist) you are applying for in the subject line of the email. Otherwise the candidacy will not be considered in the review process of the applications collected.

Please be advised that only shortlisted candidates will be invited to the further stages of the recruitment process.

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