Compliance Officer

Job Description

• Partner in developing risk management frameworks and processes for identifying, measuring, monitoring, managing and reporting all material risks (i.e. credit, market, operational, liquidity, strategic, reputation, concentration risk, interest rate risk, anti-money laundering, 3rd party contractual compliance, regulatory compliance, etc.)

• Support in preparing & implementing departmental policies and procedures in accordance with regulatory guidelines which enable effective risk management and compliance.

• Support in establishing risk governance structures and oversee reporting/governance requirements to senior management and board including risk committees etc.

• Building proper dash boards for early red flag detection

• Support in developing operational risk plan and managing implementation plan for new operational risk framework including: Governance; Policy & Procedures; Loss data collection; Risk & Control Self-Assessment; Scenario Analysis; Key Risk Indicators & Reporting

• Perform compliance audits to determine whether establish protocols are being followed and where they can be improved

• Performs other duties as assigned.

Skills

• Bachelor’s degree in Finance, Legal or related field required.

• 5-10 years experience

• Bachelor’s degree in Finance, Legal or related field required.

• Fluent in English , Arabic is a plus.

• Proficient with Microsoft suite, SAP is a plus.

• Detail oriented with high organizing skills.