Senior Operational Risk Manager recruitment
As one of the leading regional banking groups, our client is in an excellent position of strength and stability. As they continue to grow their Risk function there is now a requirement for a senior operational risk manager to join their Group function. Answering through to the Group Head of Operational Risk, this role will have a broad and varied exposure to all core areas of the banking group. These will include:• Carry out consistent identification and assessment of operational risks.• Conduct timely review of processes, products, and other initiatives.• Review reported operational Read more […]
Senior Manager – Market Risk recruitment
This role is primarily responsible for assessing the adequacy of the controls around market risk management, credit risk management, model risk management and product valuations across the Investment Bank, Corporate Banking Group and brokerage subsidiary business lines. This will be achieved through performance of both product and line of business reviews/audits as well as supporting the technology and dedicated line of business with subject matter expertise. The candidate is required to demonstrate and maintain a strong understanding of product specific valuation methodology and processes alongside Read more […]
AVP – Document Review Unit (Compliance & OR) recruitment
JOB DUTIES AND RESPONSIBITIES: • Interpret and analyse Central bank legislations, UAE laws and regulation, internal policies / procedures to use them for documentary reviews and inculcate the same through these.• Liase with the UAE Central Bank for resolution of all issues• Train the staff in the bank on Controls, compliance, AML and Risk Management with the objective of inculcating risk and compliance-control culture within the bank• Assist other departments in establishing adequate and relevant best practice policies• Support the business, operational and administrative units Read more […]
Senior Manager – Credit Risk recruitment
JOB DUTIES AND RESPONSIBITIES:Executing processes related to audit planning, audit fieldwork and audit report writing.Review and revision of corporate credit risk framework (policies and procedures across credit processes viz. credit risk strategy, credit approval processes, risk rating processes, credit administration processes, credit review processes) .Collecting and analyzing data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.Inspecting account books and accounting systems for efficiency, effectiveness, Read more […]
Group Operational Risk Manager recruitment
As one of the leading regional banking groups, our client is in an excellent position of strength and stability. As they continue to grow their Risk division there is now a requirement for an operational risk manager to join their Group function.Answering through to the Group Head of Operational Risk, this role will have a broad and varied exposure to all core areas of the banking group. These will include:• Carry out consistent identification and assessment of operational risks.• Conduct timely review of processes, products, and other initiatives.• Review reported operational risk events Read more […]
Compliance Manager recruitment
Key Tasks: • To release the relevant accountabilities set out in internal manuals by proactively assisting management in identifying and containing compliance risk, monitoring, reporting and certification, fostering a compliance culture and optimising relations with regulators.• Understand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business in which the incumbent is involved, specifically Internal Controls and Compliance policy. • Act in a manner that takes account of operational risk Read more […]
Senior Risk Officer recruitment
Job Description:The bank’s business department trades and structures a variety of Islamic products for a wide range of clients regionally. The Senior Risk Officer has a primary responsibility to provide timely and accurate risk management measures for a rapidly evolving business.The role will involve:Produce accurate reporting to meet tight timelines.Analysis and reporting of prop and client books Risk.Working with the business to understand and ensure integrity in the risk reporting process.Analyzing counterparty Risk and setting risk limits.Formulation of risk matrix and risk guidelines.Developing Read more […]
Regional Risk Officer recruitment
We are seeking an experienced Regional Risk Officer for the Central Region, overseeing the function across 21 countries (from Russia, the CIS states, Turkey, India, Pakistan, Sri Lanka, the Gulf Countries, Lebanon, Uganda, Kenya, Egypt and South Africa).Reporting to the Chief Risk Officer for Growth Economies, this position could be based in Dubai, South Africa or Turkey.Specific responsibilities will include:• Working closely and coordinating responsibilities with Growth Economies CRO to ensure management of risks from all sources across all Chartis businesses• Working closely with senior Read more […]
Regional Vice President – Operational Risk recruitment
Our client is a premier international bank. With their Middle East Head Office based in Dubai, they are ambitiously driving forward their expansion throughout the region. As part of this strategy, they are currently looking to recruit their new Regional Vice President – Operational Risk. The role will play a vital part in the Senior Management team and will have ownership of Operational Risk for the region. Candidates will need to be currently delivering at a senior management level within an operational risk focused role. In depth knowledge of the investment banking, private banking and/or wealth Read more […]
Head of Regional MENA CDD Hub recruitment
Job Description * Manage Customer Due Diligence (CDD) teams for multiple countries to ensure effective delivery on behalf of the MENA Regional GAMs/RMs for the entire Corporate segment of CDD initiation, renewal and rectification. * Responsible for driving strategic initiatives within the Regional CDD Hub to ensure efficient work processes and implement best practices within the MENA Region * To ensure quality of the Wholesale Bank (WB) CDD portfolio is maintained within acceptable parameters as defined by Group and WB CDD policies and guidelines, Local Country Standards and business strategy. Read more […]