4. Operational Risk , Fraud & BCM Officer

The Alexandria Business Association-SME Project is focused on supporting small and medium-sized enterprises through strategic initiatives and business development opportunities. While specific industry details are not provided, the organization's emphasis on SME growth suggests a commitment to fostering local economic resilience. The recruitment of roles such as Credit & Financial Risk Supervisor and Operational Risk, Fraud & BCM Officer indicates an interest in strengthening financial oversight and risk management practices within member businesses. These positions highlight the association’s dedication to ensuring compliance, operational efficiency, and long-term sustainability for its affiliated companies. By offering specialized support and resources, the organization aims to empower SMEs to navigate complex business environments effectively.

Company Description Alexandria Business Association (ABA) SME Project is a financial institution with over 30 years of experience promoting development and financial inclusion for micro and small business owners. Guided by a vision of continuously evolving to meet changing client needs, ABA provides both financial and non-financial services. The organization invests in human resources and technology to support clients in improving their economic, social, and health conditions, while balancing financial and social performance. ABA offers a wide range of financing products, with loan amounts from EGP 10,000 to EGP 292,000, through individual and group lending programs. The project focuses on enabling sustainable growth and better quality of life for entrepreneurs and small enterprises. Role Description Support operational risk and control assessments , incident analysis , fraud risk monitoring and business continuity follow-up . · Key Responsibilities A. Conduct and document RCSA workshops and assess supporting evidence of control effectiveness. B. Record , classify and analyze operational incidents and losses ; support root-cause analysis and follow -up on corrective actions . C. Contribute to fraud risk assessments , red-flag analysis and monitoring of operational and fraud KRIs. D. Support BIA reviews and BCM exercises , documenting findings , gaps and follow up requirements . E. Participate in new product and process risk assessment ; track risk treatment plans and prepare periodic reports. · Qualifications , Experience & Skills Bachelor’s degree in Commerce, Economics or related field ; 3-5 years in operational risk , audit , BCM or fraud risk . Knowledge of RCSA , Incident management , fraud risk , BCM and root cause analysis . Proficiency in Excel , Power BI , data analysis and reporting ; willingness to visit branches as needed . · Preferred Industry Experience Pervious experience in financial market ,microfinance ,SME financing or other relevant financial markets is preferred . Show more

This role involves managing operational risks, detecting fraud, and ensuring business continuity across financial operations. Responsibilities include assessing vulnerabilities, implementing risk mitigation strategies, and supporting organizational resilience during disruptions.