Officer, Operational Risk Department (DOR)

• Support the implementation and maintenance of the Bank’s Enterprise Risk Management (ERM) framework and Internal Controls over Financial Reporting (ICoFR) by contributing to process documentation, control identification, testing support, evidence collection, and follow up on corrective actions.
• Support the implementation and ongoing operation of the Bank’s Operational Risk Management Framework (ORMF), including the collection, maintenance, and analysis of operational risk data, monitoring of key risk areas, and preparation of internal reports.
• Contribute to fraud risk management and ICT risk management activities through documentation, monitoring, coordination with internal stakeholders, and support for related assessments and reporting.
• Assist in the administration of the Bank’s corporate liability insurance arrangements, including documentation management, data coordination, and support for renewal and reporting processes.
• Provide administrative, documentation, and coordination support for operational risk–related activities, including maintaining departmental records, preparing working materials, and supporting meetings, workshops, and awareness initiatives. 

• Professionalism: maintains a level of expertise and professional knowledge commensurate with the respective position and job description,
• Results orientation: demonstrates ability for achieving results against an internal or external standard of excellence.
• Communication and interaction with impact: Transfers efficiently and effectively information and messages, wields effective tactics for persuasion.
• Client/stakeholder orientation – ensures appropriate service of high standard to internal and/or external customers and develops constructive and sustainable business/ customer relationships.
• Teamwork: effectively cooperates with others aiming at the achievement of team objectives.
• Cultural sensitivity/diversity: supports and promotes an environment that holds opportunities for all, regardless of race, gender, culture and age.
• Integrity: maintains standards of objectivity, independence and discretion. Behaves ethically and in consistency with institutional core values.
• Accountability: exhibits a strong sense of responsibility for one’s work and resulting consequences.
• Innovation and change: is open to and applies novel ideas and thinking to improve processes, methods, systems or services. Accepts and adapts to changes.
• Critical thinking: clarifies goals, examines assumptions, evaluates evidence, accomplishes actions, and assesses conclusions. 

• Understanding of risk management principles and internal control concepts.
• Knowledge of operational risk and governance processes within a financial institution.
• Excellent working knowledge of Microsoft Office applications.
• Excellent command of English.

• Integrity and professionalism.
• Ability to apply established procedures and methodologies accurately.
• Rigorous analytical and organizational skills.
• Results oriented mindset.
• Effective written and verbal communication skills.
• Strong critical thinking and problem solving abilities. 

• Experience in the region of the BSTDB’s operations.
• Experience in an international development financial institution.

• Professional Qualification: Internationally recognized certification such as CIA, CISA, CRMA, FRM, or other relevant audit, risk, or internal control certifications.
• Familiarity with data analysis, risk management, or audit support tools.
• Working knowledge of SAP, particularly modules supporting financial reporting or internal control processes.
• Knowledge of a language of a Member State. 

• Provide an answer to EACH question (box). Please note that if no answer is provided to any of the questions (relevant box is left empty), the application will be disqualified.
• If a question is not applicable to you, please insert “N/A” in the relevant box.
• No additional documents (such as CVs) will be considered.

Only candidates selected for an interview will be contacted. 

Application Documents:

BSTDB Application Form_Officer DOR.docx