Professional Certificate in Operational Risk Management in Banks

Sunday, 15 February 2026 06:06:33

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

Operational Risk Management

is a critical function in banks, ensuring the stability and security of financial operations. This Operational Risk Management course is designed for banking professionals seeking to enhance their skills in identifying and mitigating operational risks.

Operational Risk Management

involves assessing and managing potential threats to an organization's operations, such as fraud, technology failures, and regulatory non-compliance. By understanding these risks, banks can minimize their impact and maintain customer trust.

Operational Risk Management

is particularly relevant for banking professionals working in areas like risk management, compliance, and internal audit. This course provides a comprehensive understanding of operational risk management principles, tools, and best practices.

Operational Risk Management

is an essential skill for any banking professional looking to advance their career or take on more senior roles. By gaining expertise in operational risk management, learners can contribute to the stability and growth of their organization.

Explore our Operational Risk Management course to learn more about this critical function and how to implement effective risk management strategies in your bank.

Operational Risk Management is a critical component of banking, and this Professional Certificate program is designed to equip you with the necessary skills to mitigate risks and ensure the stability of financial institutions. By completing this course, you will gain a deep understanding of Operational Risk Management principles, including risk identification, assessment, and mitigation strategies. You will also learn how to develop effective risk management policies and procedures, and how to implement them in a real-world setting. With this certification, you can expect Operational Risk Management career prospects in top banks and financial institutions, with salaries ranging from $80,000 to $150,000 per year.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

•
Operational Risk Management Framework •
Risk Identification and Assessment Techniques •
Control Measures for Operational Risk •
Compliance with Regulatory Requirements •
Business Continuity Planning and Disaster Recovery •
Operational Risk Governance and Oversight •
Risk-Based Capital Adequacy and Capital Planning •
Internal Audit and Risk Assessment •
Operational Risk Measurement and Monitoring •
Stress Testing and Scenario Analysis

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

Start Now

Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

Start Now

  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
  • Start Now
    •

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Professional Certificate in Operational Risk Management in Banks

The Professional Certificate in Operational Risk Management in Banks is a specialized program designed to equip banking professionals with the knowledge and skills necessary to identify, assess, and mitigate operational risks that could impact the financial stability of banks. This certificate program is typically offered by leading institutions of higher learning and is designed to be completed within a duration of 6-12 months, depending on the institution and the learner's prior experience. The program is structured to provide learners with a comprehensive understanding of operational risk management principles, including risk identification, risk assessment, risk mitigation, and risk monitoring. The learning outcomes of this certificate program include the ability to analyze and assess operational risks, develop effective risk mitigation strategies, and implement risk management policies and procedures. Learners will also gain an understanding of regulatory requirements and industry standards related to operational risk management, as well as the ability to communicate risk-related information effectively to stakeholders. The Professional Certificate in Operational Risk Management in Banks is highly relevant to the banking industry, as operational risks can have significant consequences for banks, including financial losses, reputational damage, and regulatory penalties. By acquiring the knowledge and skills necessary to manage operational risks, banking professionals can help to protect their institutions from these risks and contribute to the overall stability of the financial system. The program is also relevant to other financial institutions, such as insurance companies, investment banks, and asset management firms, as operational risks can affect these institutions as well. Additionally, the knowledge and skills acquired through this program can be applied in other industries, such as finance, accounting, and law, where operational risks are a critical concern. Overall, the Professional Certificate in Operational Risk Management in Banks is a valuable program for banking professionals and other financial institution employees who want to acquire the knowledge and skills necessary to manage operational risks effectively.

Why this course?

Operational Risk Management is a critical component of banking, particularly in today's market where financial institutions face increasing complexity and regulatory requirements. According to a survey by the UK's Financial Conduct Authority (FCA), 71% of banks and building societies in the UK reported an increase in operational risk in 2020.
Year Percentage Increase
2019 25%
2020 71%
2021 42%

Who should enrol in Professional Certificate in Operational Risk Management in Banks?

Ideal Audience for Professional Certificate in Operational Risk Management in Banks Professionals working in the banking sector, particularly those in risk management, compliance, and internal audit roles, are the primary target audience for this certificate.
Key Characteristics: Individuals with 2-5 years of experience in banking, finance, or a related field, and those seeking to enhance their knowledge of operational risk management, are well-suited for this certificate.
UK-Specific Statistics: According to a report by the UK's Financial Conduct Authority, operational risk losses in UK banks totalled £1.4 billion in 2020, highlighting the need for effective operational risk management.
Learning Objectives: Upon completing this certificate, learners will be able to identify, assess, and mitigate operational risks, ensuring the stability and profitability of their bank.