Jiri Kliment

Experience

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  Ceská sporitelna, District Branch

  Jan 1991 - Jan 1996

  District Branch Prague - FX accounts department, deputy head

  Specialist: Foreign currency account services methodology, cooperation with internal SW developers, support of district Prague branches

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  Erste Bank

  Aug 1998 - Aug 2000

  Risk Management officer

  Securities and derivatives portfolio daily revaluation, position reconciliation with General LedgerDaily Profit and Loss calculation, reporting and GL reconciliationDaily Value at Risk calculation and reportingVaR and Stop-Loss Limit monitoring and reportingCapital Requirement for Market Risk (Standard approach) monthly calculation and reporting

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  Ceská sporitelna

  Sept 2000 - Mar 2011

  Head of Operational Risk Management department

  Key responsibilitiesOperational Risk Implementation of BASEL2 qualitative and quantitative requirements in Operational Risk areaOperational Risk Methodology development and implementationOperational Risk data collection, cooperation with external SW developer and Slovenská sporitelna on development of tool for data collectionMonitoring and analysis of Operational Risk exposure and development, reporting to Top management (Board of Directors, Supervisory Board)Participation on Service Outsourcing projects (e.g. Chip card, negotiations of Service Agreement for outsourcing of IT Services)Participation on other projects (e.g. Data Center Movement)Risk Assessment regular analysis (potential threats assessment)Business Continuity Management Methodology design and implementationBusiness Impact Analysis overviewMember of Interbank Crisis Bureau (Czech National Bank representatives + commercial bank representatives)Insurance program managementCommunication with Local and Erste Group Insurers, external brokersOverview of Operational Risk Coverage, support for internal clients Analysis of Insurance effectivenessSettlement of Insurance Claims, in particular bank-specific risk (fraud, liability claims etc.)Member of Erste Group Captive Insurer Advisory BoardFraud managementLeading a team of internal investigatorsIdentification of processes subject to fraud riskCommunications of risk assessments and fraud mitigation measures Show less

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  ČSOB

  Apr 2011 - now

  Having spent a number of years in the 2nd line Risk unit, I was given an opportunity to go back directlly to the 1st line business unit and join a team of Local Risk and Compliance managers. Responsibilities: provide direct support to my colleagues in the Retail distribution, with special focus on Client Insight Services, Retail Design and Client Acceptation units. Operational Risk Management methodology and toolsParticipation in New Business DevelopmentOperational Risk AssessmentBusiness supportSupport of Local Operational Risk ManagersRisk AdvisoryRisk AppetiteKey Risk Indicators

  • Data Governance expert

    Dec 2023 - now

  • Local Risk and Compliance Manager

    Mar 2015 - Nov 2023

  • Senior Operational Risk Advisor

    Apr 2011 - Feb 2015