1 Prepare All risk reports such as:
Prepares operational risk reports ( monthly, quarterly and high risk reports).
Prepares market risk reports to the top management such as Asset Liabilities report in different currencies, ETC …
Prepares reports for (fitch, capital intelegence) and any other parties.
Prepares the CBI monthy, quarterly and yearly reports .
2 Receives, analyzes and investigates daily operational incidents from branches and departments.
3 Supports the risk department in developing and updating their risk policies
4 Reviews all bank’s procedures in coordination with Business Process Management department to ensure the alignment with risk controls.
5 Implements self assessment program to assess all bank’s departments and branches operational risks.
6 Monitors the following:
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Open positions in foreign currencies
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Nostro accounts in different banks and ensure that its within the limits, and authorities
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Investment policy limits and adhere to regulations as per the Central bank of Jordan requirements.
7 Participates in developing the Asset - Liability Management reports in different currencies
8 Support in mitigating breaches related to Treasury according to the regulatory frameworks set by CBI & Basel
9 Prepares periodic economic and market news and research data
10 Monitors and analyzes the bank’s credit portfolio exposures, concentrations, limits and breaches comprehensively .
11 Conducts periodic reporting to the supervisor including
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Stress testing, Capital Adequacy, ICAAP, Basel III and Watch List Provisioning.
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IFRS9 and how to define ECL
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Financial statement and the RISK appettite