AVP Risk Management/MLRO/Compliance
Human Capital House
منذ 2 يوم
source : tanqeeb

Job Purpose

Undertakes the responsibility for the establishment of an adequate and effective framework for identifying, monitoring and managing the Firm’s risks & compliance across all its operations.

Duties & Responsibilities

  • Risk Management Function
  • Compliance function
  • Money Laundering Reporting Officer (MLRO)
  • Constant awareness of the Firm’s risk position and act to prevent problems.
  • Ensure adherence to the Firm’s risk policy & procedures as well as local guidelines determined by the Central Bank of Bahrain (CBB).
  • Identify the major sources of business risks in the following categories; Credit risk; Market risk; Liquidity risk; Operational risk;
  • and any additional categories relevant to its business.

  • Measure, monitor, and control the identified sources of business risks associated with the Firm’s operations.
  • Proactively structure solutions to risk issues.
  • Develop relevant frameworks, metrics and reports for risk analysis of the Firm’s products and portfolios.
  • Evaluate the effectiveness of the company's internal control framework in addressing risks and accomplishing the company’s goals and objectives.
  • Provide training sessions and technical support to the Firm and its Board of Directors with regards to risk management, compliance and AML, as necessary.
  • Timely submit the periodic reports to the CBB, ARGC and Management, as required.
  • Update ARGC and Management on a quarterly basis on risk management, compliance and AML issues, as appropriate.
  • Correspond with other departments and provide guidance by interpreting Risk Management policy and provide recommendations with regarding to risk issues.
  • Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications;
  • establishing personal networks; participating in professional societies.

  • Protect the Firm’s privacy by keeping the information and plans confidential.
  • Perform any other relevant duties as may be required and requested by the Management.
  • Qualification

  • Bachelor’s degree in a relevant subject from a recognized University with any of professional qualifications (i.e ACAMS, FRM, PRM, APRM, CPA or CA).
  • Other qualification requirements as per the CBB’s rulebook.
  • Experience Required

  • 10 + years of practical experience in the financial sector.
  • 7+ years of overall combined relevant industry or risk management experience.
  • Technical knowledge of the CBB’s Risk Management Module.
  • Stress forecasting understanding of regulatory stress testing (CCAR and DFAST) or financial planning and analysis processes
  • Regulatory reporting familiar with regulatory reporting, ideally regulatory capital and Basel-related reporting.
  • Consulting prior experience in a large consultancy firm is a plus
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