Internal Risk & Control Analyst
Ict & Computer Jobs
- BancABC Zimbabwe
- Expires 30 Nov 2022
- Bulawayo
- Full Time
Job Description
Designation Internal Risk & Control Analyst
Date Advertised 25 November 2022
Business Unit Technology Security and Governance
Geographical Area Zimbabwe
Department Technology Services Vacancy Manager Technology Security and
Governance Manager
Purpose of the job To identify, measure, monitor, and recommend appropriate Technology Services risk mitigants.
Duties and Responsibilities
Focus Areas
Technology risk, control & monitoring
• Carries out assessments in preparation for Audit/regulatory inspections.
• Analyses internal and external audits, fraud and loss reports, and Incident report to establish trends and recommendations.
• Analyses internal audit, fraud, and loss, incident reports, establishes trends, and submits a report with recommendations to the Technology Security and Governance Manager.
• Compiles and submits risk reports on both internal and external developments to guide the decision-making processes.
• Reviews and tests departmental processes, systems, and procedures and makes appropriate recommendations
Documentation & controls review
• Reviewing and ensuring documentation of all change requests and user profiles changes in FCC Core Banking System upon
requests
• Compiles and priorities changes on the Core Banking System, Banking Services, SWIFT, RTGS, etc., and advises users on the status of their change requests.
• Analyses, Evaluates, Prepares, and delivers reports with recommendations, on the best way to apply changes to the live
environments
• Monitors changes and give recommendations on backout plans on all banking systems such as FCUBS Interfaces, Postilion, Online Banking, SMS-Email Gateway, CR2, Pex, etc.
• Keeps records of all Configuration changes of all banking systems such as FCUBS and any other banking system
• Tracks the Status of Change Requests
• Weekly report on changes and implementation status of the live environments
New products & services review
• Reviews process flows, and procedure manuals and makes appropriate recommendations
• Monitors segregation of duties to curb frauds and errors.
• Recommends Risk Mitigants.
• Participates in User Acceptance Tests (UATs) prior to and post product launch.
• Prepares a Risk sign-off for new products.
Disaster recovery & business continuity
• Assesses Business Continuity Plans and Disaster Recovery Plans and makes appropriate recommendations
• Checks and ensures
• The backing up of Data and subsequent restoration.
• The testing of DRPs.
• Manages Technology risk through training staff
Qualifications and Experience
Qualifications and Work Experience
• First Degree in Computer Science, Information Systems or equivalent.
• 1 year’s experience in IS Security and Risk Management or related environment.
• Technology Risk certifications, Security certifications such as CRISC, CISM, CISSP, ISO 27001 certification
Special Skills and Competencies
• Highly analytical and attentive to detail
• Excellent interpersonal and communication skills with an ability to be assertive when necessary
• Able to interact confidently with senior stakeholders
• Sound planning and organising skills with an ability to work with minimal supervision
• Deadline driven
• Proactive, resilient, and tenacious
Technical Prerequisite
• Knowledge of new product governance, control, and risk management
• Knowledge of the full MS Office suite and MS Projects
• Ability to understand Technical Architecture of all existing and proposed solutions for digital banking
• Define SIT, UAT, POST Implementation conditions.
• Develops accurate and complete test plans.
• Leads testing efforts.
• Ensures issues are identified, tracked, reported on and resolved in a timely manner.
• Works with channel owners to identify required changes.
• Communicates needed changes to development team.
• Identifies and documents system deficiencies and recommends solutions.
How to Apply
Interested applicants who meet the job requirements should e-mail their CVs to Careerszim@bancabc.co.zw with the Heading: “Internal Risk & Control Analyst” attaching scanned copies of academic certificates and national ID.
APPOINTMENTS WILL BE MADE IN COMPLIANCE WITH BancABC’s RECRUITMENT POLICY.
Closing date: 30 November 2022 @1630hrs
