Operational Risk Analyst

5 days ago

Dhaka, Dhaka, Bangladesh IDLC Finance PLC Full time ৳104,000 - ৳130,878 per year

Designation:
Senior Officer

Job Role:
Operational Risk Analyst, ORM Desk, Enterprise Risk Management (ERM) Department

No. of Vacancies:
01

IDLC Finance PLC.

Job Context

The incumbent will be responsible to assist Group Head of Enterprise Risk Management (GHoERM) with the implementation of the Operational Risk Management Framework, with a specific focus on risk analysis across the organization. This job role offers an exciting opportunity to learn risk in a holistic way across the organization and grow as a risk professional.

Job Description / Responsibility

  • Supporting in communicating and monitoring policy, procedures, framework & toolkits on Operational Risk (OR) and Operational Risk (OR) mitigates across the IDLC Group under Operational Risk Policy
  • Identify, review, analyze and manage operational risks in all products, businesses & support units of IDLC Group to determine significant risks that need to be reported to relevant risk management committees. Review of audit reports / clients complaints to identify/review OR issues (if any)
  • Conducting independent process diagnosis (Process Risk Analysis – PRA & SOP Gap Analysis) of existing work process of each unit/department across the organization. Also identify the process improvement areas that have direct/indirect implication on operational risk concerns and analyze the best industry / global practices in operational Risk Management
  • Monitoring regular risk reporting through ORM KPI, Risk Control Indicators (RCI), Risk & Control Self – Assessment (RCSA) / Risk Register (RR) by respective unit and suggest mitigations
  • Preparing & maintaining different Monthly Dashboards/MIS/ Operational loss database for stakeholders
  • Supporting Business Continuity Plan (BCP) Drill management, Country wide Top Operational Risk management and ORM software/toolkits development initiative
  • Conducting Branch Process Risk Analysis (BPRA), Periodic sample testing (including branch visit /client visit if required) to identify OR issues as per Management requirements
  • Conducting periodic meeting of different Operational Risk Management Forums & monitoring resolutions till implementation
  • Conducting training / awareness program on Operational Risk issues across the organization

Educational Requirements:

MBA/BBA majoring in Finance / Accounting from a reputed university

Experience Requirements:

Preferably 2 to 3 years' experience in risk management department (RMD)/audit firm/ internal audit/ external audit/ accounting/ country's laws and regulations and compliance related services

Job Requirements:

  • Superior problem solving, analytical, presentation and interpersonal skills
  • Analytical inquisitiveness and problem solving ability; an ability to ask insightful questions, break analytical challenges into workable components and draw meaningful conclusions
  • Excellent oral and written communication skills. Can communicate complex ideas simply and compellingly
  • Drive and determination

Job Location:
Dhaka

Salary:
Negotiable

Job Nature:
Full-time

Application Deadline:
September 30, 2025

  • credit risk analyst

    1 day ago

    Dhaka, Dhaka, Bangladesh Citi Full time ৳120,000 - ৳360,000 per year

    Credit Risk Analyst is an intermediate-level position responsible for assisting in credit reviews and monitoring of the credit portfolio. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related...

  • Analyst, CDD Operations

    2 weeks ago

    Dhaka, Dhaka, Bangladesh Standard Chartered Full time ৳900,000 - ৳1,200,000 per year

    Job SummaryAnalyst, CDD Ops is primarily responsible (under supervision of Manager/ Sr Manager/ Unit Head) for completion of CDD related documentation and ensure completeness of CDD information for ETB and NTB Retail and Business Banking clients.ResponsibilitiesStrategyTo contribute in processing activities of CDD Operations in Bangladesh in order to...

  • Operations Analyst

    1 day ago

    Dhaka, Dhaka, Bangladesh Commure Full time ৳1,200,000 - ৳3,600,000 per year

    At Commure, our mission is to simplify healthcare. We have bold ambitions to reimagine the healthcare experience, setting a new standard for how care is delivered and experienced across the industry. Our growing suite of AI solutions spans ambient AI clinical documentation, provider copilots, autonomous coding, revenue cycle management and more — all...

  • Credit Analyst

    2 weeks ago

    Dhaka, Dhaka, Bangladesh IDLC Finance PLC Full time ৳600,000 - ৳1,200,000 per year

    Credit Analyst (Credit Risk Management)IDLC Finance PLCJob ContextThe incumbent will be responsible for the role of aCredit Analystfor the division ofCredit Risk Managementwhich will significantly contribute to the quality growth of the Asset portfolio & significantly reduce the NPL of the organization.Job Description / ResponsibilityChecking loan...

  • Operations Analyst

    2 weeks ago

    Dhaka, Dhaka, Bangladesh Commure Full time $60,000 - $100,000 per year

    At Commure, our mission is to simplify healthcare. We have bold ambitions to reimagine the healthcare experience, setting a new standard for how care is delivered and experienced across the industry. Our growing suite of AI solutions spans ambient AI clinical documentation, provider copilots, autonomous coding, revenue cycle management and more — all...

  • Anti-Fraud Analyst

    2 weeks ago

    Dhaka, Dhaka, Bangladesh PALMPAY LIMITED Full time ৳600,000 - ৳1,200,000 per year

    About PalmPayPalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we're building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.Operating in Nigeria, Gh...

  • Anti-Fraud Analyst

    2 weeks ago

    Dhaka, Dhaka, Bangladesh PALMPAY LIMITED Full time $40,000 - $60,000 per year

    About PalmPay PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we're building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services. Operating in Nigeria, Ghana, Tanzania, and Bangladesh,...

  • Humanitarian Strategic Analyst

    1 day ago

    Dhaka, Dhaka, Bangladesh Save the Children International Full time $60,000 - $80,000 per year

    Save the Children International has an exciting opportunity for aHumanitarian Strategic Analyst - Asia Pacificto join our global team.Team and Job PurposeThe Emergency Response Operations Team own and manage key procedures that support our organizational approach to preparedness and response, ensuring seamless coordination of functional support to country...

  • Analyst

    2 weeks ago

    Dhaka, Dhaka, Bangladesh Rainbow International Works Full time $104,000 - $130,878 per year

    Company DescriptionRainbow International Works, established in January 2017 in Dhaka, Bangladesh, is known for excellence in work and personalized service. As a family-run operation, RIW tailors experiences to meet the specific needs of both large corporations and small startups. The company operates in multiple sectors, including construction under DHAKA...

  • Data Analyst

    2 weeks ago

    Dhaka, Dhaka, Bangladesh Augmedix Bangladesh Full time $40,000 - $60,000 per year

    Company DescriptionAugmedix, a Commure company, is a leader in healthcare technology focused on building AI-powered operating systems for healthcare providers. We specialize in solutions for Medical Documentation and Revenue Cycle Management (RCM). Augmedix Bangladesh (AXBD) is our central operational hub located in Dhaka, and houses our software...