Operational Risk and Control Officer

Cpl Finance
Dublin City Centre
02 Oct 2018
02 Nov 2018
Job role
The SCM-OPC-Officer supports the SCM business from front-to-back in the development of risk assessments, risk mitigation, risk registers and controls for the whole processing chain. This includes development and documentation of the local Control Book, design and performance of Key Surveillance Points (KSP's).   The SCM-OPC-Officer shall be the Secretary of the SCM Operations Control Committee, playing a key co-ordination Role assuring that Risks are identified, recorded, prioritized, action-plans drawn and followed. The SCM-OPC-Officer shall also define the independent Controls to be performed by ITO on the Business, which shall naturally be done in conjunction with the Business-Line and the Functions. The SCM-OPC-Officer shall design the KSPs (Key Surveillance Points) to be performed  by OPC, ensuring a quality of setup and Control environment is preserved and evolved. This role requires strong communication Skills ; as well as working with the local Teams shall be responsible to provide reporting to the Central ITO teams and the Central EMEA Risk & Regulatory Team. Oversight Support the Business/Functions in developing a clear understanding of their operational risk profiles. Establish  annual SCM Risk Cartography and monthly control of SCM risk registers. Perform an assessment of operational risk for new SCM transactions and activities. Secretary to SCM Operations Control Committee. Consolidated reporting and follow-up of identified operational risks. Partners with the SCM front and back office departments,  to ensure identification of critical business processes, formulation of effective controls and mitigation of operational risks. SCM Operational Risk incident reporting, investigation and action plan follow up.   Production For the SCM activity: Development and Maintenance of SCM related controls in ORUS & Control Book (& evidence). Performance of Compliance/Roosevelt KSP's as well as other defined KSPs. Contribute to the general administration of the OPC department (procedure writing, filing, diary management etc.). Follow up of SCM outstanding audit recommendations. Incident Management for the SCM Activity Reporting to local management and central teams. Detailed knowledge of all processing and control systems used by the OPC team including FORECAST, AURORA, ORUS, PACT, eSOP, MERCATOR.   Please send CVs to hugh.bregazzi(at)cpl.ie or call me on 01-5005927