Enterprise Risk position

Date: Jun 10, 2025

Location:

Tirana, AL

Company: Intesa Sanpaolo Bank Albania

Job Type: Full time

Seniority: Experienced

Intesa Sanpaolo Bank Albania, part of the Intesa Sanpaolo Group, is a leading bank in the country offering quality banking services, financial solutions, innovative products and services to corporate, institutional and high net worth clients, small and medium businesses and individual customers. We encourage a growth style that is attentive to sustainable results and creating a process based on trust that derives from customer and shareholder satisfaction, a sense of belonging on the part of our employees and close monitoring of the needs of local communities. We compete in the market with a sense of fair play and are ready to cooperate with other economic entities, public and private, whenever necessary, strengthening the overall capacity for growth and expansion in the local economy. Intesa Sanpaolo Bank Albania has a network of 35 branches in different cities of the country and will continue to expand strategically following closely the economic development of Albania.

Main Responsabilities:

To participate in preparing and implementing the methodologies, policies and internal regulations for Operational Risk management (according with ISP Group and Central Bank rules);
To monitor the limits for Operational Risk in accordance with ISP Group rules and Bank of Albania
To collect the quantitative and qualitative information on monthly basis regarding operational risks according to Intesa Sanpaolo Group rules, Bank’s guidelines and regulations, and support Head of Enterprise, Market & Financial Risk in classifying such information;
To elaborate, the elementary information (internal and external operational loss data, Scenario Analyses and Business Environment Assessments) with ISP Group operational structure for measuring Bank risk profile during the Self Diagnosis process;
To participate in the analysis and controls of the trends of the operational risk exposure (also within the context of limits and indicators established in the RAF) and to notify the organizational Units in the bank through appropriate reporting tools;
To follow up, with the proper organization units of the banks, the implementation status of the actions aimed at /mitigating operational risks;
To support in the preparation of reports on regular basis for the internal Committee (ORCO), Board of Directors and Audit Committee, Intesa Sanpaolo Group and to the domestic Regulatory Bodies on Bank’s exposure to operational risks, in accordance with Bank’s procedures, Group Rules and local regulations; To be back up of the daily, monthly activities of the other operational risk activities;
To be fully conversant with bank rules, Code of Ethics of Internal Audit and operating procedures as they relate to his/her area of work. To undertake other duties as may be required from time to time.

Requirements / Abilities:

Bachelor degree in economic fields, mathematics, statistics;
Minimum 6 months profession experience in the managing the operational risk;
Knowledge for the systems of the bank (core banking, reporting systems etc);
Being willing to learn new things;
Having good communication skills;
Fluent in English and other language is plus;
Being capable to use MS Office (Excel, Access, Power Point);
Being active in work

Everyone is an asset for our Bank and that person could be you! Check out our job opportunities, apply and join our team!