Tirana Bank

  • Tirane, ofrohet vend pune Senior Operational Risk Officer

Tirane
Nr. Njesia - Zona me e afert?
5 Liqeni | Rr. Kosovareve | Petro Nini
Tipi
  1. me orar te plote
VACANCY ANNOUNCEMENT​
Tirana Bank is the first privately-owned bank in Albania. It was founded in 1996 and since then there has been a great development, spreading its branches throughout Albania. Today, Tirana Bank is well-positioned in the market, offering a wide range of products and services that respond well to the demands of its customers. Tirana Bank has 33 branches in most major cities, and industrial zones and has a large ATM network throughout Albania. Tirana Bank continues to grow and expand while rigorously retaining its philosophy of providing quality products and services by being the frontrunner in innovative banking solutions in Albania.
BALFIN Group is one of the leading investment groups in the Western Balkans region, embodying international standards with local expertise. Founded in 1993 in Vienna by Samir Mane, today, the Group has a presence in 11 countries, Austria, Albania, Kosovo, Bosnia and Herzegovina, North Macedonia, Montenegro, Switzerland, Croatia, the Netherlands, the USA, and Canada. BALFIN, a diversified group active in real estate, wholesale and retail, banking, asset management, tourism, education, and logistics, employs approximately 5,000 people. Total Group’s Assets (including financial institution) is € 2.2 billion, as of 2023 data.
We are seeking to welcome a qualified Senior Operational Risk Officer (Band 4T) reporting directly to Head of Market, Liquidity & Operational Risk Management Department.

Overall Job Definition
Senior Operational Risk Officer works closely with all relevant Bank’s units to identify and limit the operational risk associated with a bank’s operations. His/her responsibilities involve assessing business operations, identifying any operational risk related issues during projects implementation, processes and new initiatives, and preparing impact assessments on the relevant findings. He/she will help with the review and development of procedures, policies and implementation of changes to lessen operational risks. Other duties include continually monitoring business processes to find potential new threats and ensuring bank compliance with regulatory and internal regulations. He/she will be in charge as well of operational risk related projects acting as project manager for implementation and development of Operational risk tools to improve operational risk management as well as represent the Market, Liquidity & Operational Risk Management Department in various projects of the Bank from the operational risk perspective.

Detyrat​

Main Responsibilities:
  • Consult and collaborate with internal stakeholders to better understand potential sources of operational and fraud risk during new initiatives, designing of business requirements, new and reviewed processes, product needs and alternative solutions, to ensure minimum exposure towards operational risk and mitigate operational risk incidents;
  • Be involved in the execution of projects, processes and initiatives that encompass all aspects of bank’s business objectives covering operational risk aspects;
  • Identify any gaps in compliance with regulatory requirements related to operational and fraud risk management within projects and operational processes by performing impact assessments;
  • Assist in the development and implementation of procedures and policies that manage operational risk;
  • Propose and ensure implementation of controls and Key Risk Indicators for monitoring and mitigation of operational and fraud risks;
  • Provide trainings and assistance to bank employees to ensure consistent application of operational and fraud risk procedures and policies;
  • Stay up-to-date with changes in regulations and industry best practices, ensuring the organization's compliance with all relevant regulations;
  • Develop set of periodic reports and create and maintain the operational risk framework, as well as propose action plans or improvements in systems, processes, trainings, permanent control in order to reduce the Bank’s exposure towards operational risk;
  • Perform other duties as required and assigned by the manager.

Kualifikimet​

  • Strong knowledge of banking regulations, operational and fraud risk concepts and mitigation techniques and practices,
  • Excellent communication and presentation skills;
  • Ability to work independently and part of groups;
  • Ability for self-development and thinking outside the box bringing added value to the organization;
  • Results oriented and driven by goal achievement with a strong focus on high quality service performance.
  • Able to develop strong working relationships, strong influence and team building skills.
  • Excellent problem solving and analytical skills.
  • Easily adaptive to changes;
  • Advanced English knowledge;
  • Advanced knowledge of MS Office (Excel, Word, and PowerPoint).
  • Having experience in project management skills would be considered an asset.

Shënime​

The interested candidates can send their CV until May 12, 2025, to the link: Apply.
Please note that only applicants, who fulfil the above mentioned criteria, will be contacted.
“Your personal data, which are sent voluntary as a response to this job vacancy announcement, are collected and processed, manually and/or electronically, by Tirana Bank SA, in order to evaluate your compatibility with this job vacancy, are accessed only by authorized persons of the Bank and will be stored until the finalization of the candidate selection process. The subjects of personal data can exercise their rights as provided by Law No. 124/2024, “For the Personal Data Protection”, at Tirana Bank SA, as well as at the Commissioner for the Right of Information and Protection of Personal Data.
 


Apply
Back
Top