Benjamin Oluwabiyi Email & Phone Number

Sliema, Malta

• Develop and facilitates Risk and Control Self-Assessments (RCSAs) across business functions• Develop and track key Risk Indicators (KRI).• Review policies, toolkit, and procedures for managing Operational Risks in the bank’s products, processes, and systems.• Maintains the Business Continuity & Disaster Recovery Plans.• Develop risk maps and identify Operational Risks across business activities, processes, systems, products, and services.• Creates reports and presentations to higher management with risk indicators and trend analysis.• Maintain and analyze record of loss incidents.• Facilitates awareness on Operational Risk Management and Business Continuity Management• Fraud Prevention and control (Developed strategies) • Defines operational risk appetite for business units and support functions.• Monitor and report on Operational Risk incidents.• Coordinate training of staff on Operational Risk and Business Continuity Management.• Develop and maintain internal & external loss databases.• Review policies, toolkit, and procedures for managing Operational Risks in products, processes, and systems.• Identify, assess, and design controls to mitigate Operational Risks.• Develop and maintain Business Continuity & Disaster Recovery Plans.• Facilitate Business Impact Analysis across critical functions.

Lagos, Nigeria

Understudying various roles in the bank, how the different units/functions ensures productivity and profitability of the Bank's business. Over the last seven months I have worked in the business units (Corporate Banking and Commercial Banking). I have also understudied other units such as human resources, risk management, operations and corporate strategy while working on various projects.

Lagos, Nigeria