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Senior Risk and Compliance Officer

2 months ago

Dubai, Dubai, United Arab Emirates Robert Walters Full time

Key Responsibilities

  • Contribute to the development and enhancement of the Operational Risk Management framework for the financial institution, encompassing its policies, procedures, and practices.
  • Ensure the implementation of all aspects of the Operational Risk Management framework in the first line through review and challenge of risk management activities of the business.
  • Implement control assurance activities and perform control testing to ensure the effectiveness of risk management processes.
  • Provide management reporting and second-line commentary, including observations, recommendations, and advice on the operation of risk management in the business to various committees, forums, and executive management.
  • Participate in strategic risk management activities, including the setting of risk appetite and risk management strategy for the financial institution and monitoring the effectiveness of these activities.

Key Requirements

  • Relevant tertiary qualifications and relevant industry certifications in Risk, Compliance, or other business-related activities.
  • At least 8+ years of operational risk experience in a financial institution setting or consulting to such institutions or relevant areas in a financial services organization.
  • Has in-depth knowledge of operational risk management, preferably in relation to a highly regulated financial service business within the banking sector and has adequate knowledge of key activities and processes in relation to financial risk management.
  • Has demonstrable experience of influencing senior business management, strategic thinking, and prioritization.