Team lead, Risk Monitoring and Loss Data Management

Location: Lagos (Head Office)

Grade: Banking Officer

Sector:  Commercial Banking (Risk Management/ Operational Risk Management)


Our client is a leading firm in financial services sector and is seeking to hire for determining and reporting the Operational Risk profile of the Bank to Board and Senior Management as well as to develop, track, monitor and report on all key risk indicators, with emphasis on significant breaches on the set thresholds.



  • Gather, obtain and collate all the records and reports of operational risk incidents that occur in the Bank.;
  • Design and maintain a loss data base for both internal and external (with emphasis on fraud) operational risk losses;
  • Review, analysis and report on the operational risk profile of the bank to Board and Senior Management. ;
  • Compute the operational risk capital charge for the Bank;
  • Design and maintenance of a key risk indicator dashboard for the Bank. This also includes regular update and review of thresholds set for the indicators;
  • Track, monitor and report on all key risk indicators to Board and Senior Management;
  • Responsible for providing the requisite information and data required for management of operational risks in the respective branches and departments;
  • Ensure the Bank has a robust loss data capturing process from internal and external sources, which meets regulatory requirements in terms of quantity and quality to implement the advanced capital charge calculation methodologies;
  • Make available requisite data/information from various sources at the branch/department on a periodic basis;
  • Input details of loss events identified at the branch/department in the respective formats or ORM systems and submit for approvals as per the laid down policy for loss event capture;
  • Identify and capture external events data that are relevant to the Bank’s operational risk measurement or modelling;
  • Ensure resolution of action plans for relevant risks identified as high; and
  • Responsible for providing the requisite information and data required for management of operational risks in the respective branches and departments.



  • B.Sc. in any numeric discipline
  • Possession of an MBA or professional qualification is an added advantage


  • Minimum of 6 – 7 years post-qualification experience in Risk Mgt. or related area within the financial services industry of which at least 5 must have been in the Banking sector

I understand that this role may not be one you might be interested in. I wondered if perhaps it would suit any friends or colleagues that you might know. If so please forward my details to them.
However, if you are interested in the opportunity, kindly forward your CV with job role as the subject of the mail.

Only shortlisted candidates will be contacted.



Job Category: Financial Services
Job Location: Lagos

Apply for this position