Job Description:

• Participates in annual meetings to align Risk, Compliance, and AML goals with corporate objectives.
• Manages the department budget, communicates objectives to the team, and updates department policies.
• Recommends IT changes, attends meetings, and maintains organizational culture and reputation.
• Develops and maintains the Enterprise Risk Management Framework.
• Ensures timely risk assessment and mitigation plan implementation.
• Submits periodic risk reports and conducts training sessions.
• Prepares Key Risk Indicators and collaborates with Internal Audit.
• Oversees Compliance tasks like KYC reviews and AML.
• Integrates new regulations into the Risk Management framework and flags suspicious transactions.
• Manages regulatory inspections and reports compliance updates to senior management.
• Conducts training and performance appraisal sessions for staff.
• Sets development plans and training needs for subordinates.

Requirements:

• University degree in a business-related field.
• Minimum of 7 years experience in Risk and Compliance function in the Banking or Financial Service Industry.
• Fluent in written and spoken English & Arabic.
• Risk, Compliance & AML studies are a plus.