Operational Risk Senior Specialist


Operational Risk Senior Specialist


Full time

Reports to:

Head of Operational Risk

Main responsibilities:

  • Proactively seek out ways to improve the operational risk framework
  • Advise business units regarding effective methods to develop and implement risk identification processes that incorporate internal and external business environment
  • Integrate key risk indicators, business process changes and loss experience to effectively monitor risk in accordance with established operational framework and methodologies
  • Facilitate Risk and Control Self Assessments by Risk Owners. (running risk assessment workshops with various business areas and support functions, and consolidating the results into operational risk maps)
  • Collect and analyse operational incidents to ensure that relevant lessons are learnt; agree action plans monitoring and escalate the issues to the management attention when necessary
  • Build strong relationships with relevant business areas to be aware of business developments and their impact on the operational risk profile
  • Build strong relationships to work with operational risk colleagues in other locations
  • Create and develop strategic reporting for executive/senior management and regulators. Monitor and report on both the enterprise and business lines risk status and effectiveness of changes to the control environment
  • Ensure all operational risks are adequately documented, maintained, and reported within the bank's operational risk appetite
  • Contribute to the production of annual risk register review
  • Monitor and support the development of internal policies and procedures to manage the bank's exposure to operational risks
  • Oversee the risk event reporting and engage with the business to assess and report on any incidents

Main requirements:

  • Master’s degree from a reputed university
  • Experience in a control function within financial institutions
  • At least 3 years of relevant work experience


  • Written & oral communication / presentational skills
  • Good time-management skills
  • Self-motivation and leadership attributes


  • Russian - fluent
  • English – fluent
  • Uzbek – fluent

Please, send your CV via email: job@tbcbank.uz