Operational Risk Manager

3 days ago


Dubai, Dubai, United Arab Emirates Dubai Islamic Bank Full time

As an Operational Risk Manager at Dubai Islamic Bank, you will play a crucial role in ensuring the effective management of operational risks across the organization.

Key Responsibilities
  • Develop and implement operational risk management strategies to minimize transactional fraud losses and provide quality service to customers.
  • Monitor transactional activity to identify potential anomalies and take proactive measures to minimize transactional fraud losses.
  • Conduct investigations to determine the genuineness of cardholder claims and facilitate compensation for counterfeit transactions.
  • Collaborate with the team to manage Fraud Monitoring Hotlist tables and maintain accurate records.
  • Regularly review and improve existing Operations processes and controls to mitigate risks and enhance efficiency.
  • Manage the preparation and submission of regulatory reports and MIS for the Cards Operations unit.
  • Identify opportunities for automation and implement solutions to streamline processes.


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