enterprise risk manager

TalentWay Consultancy

<div>
 
 Our client is a fast-growing financial services and digital assets organization operating in a highly regulated environment. The company is seeking a
 
 Risk Management Manager
 
 to lead and further strengthen its enterprise-wide risk management framework, covering operational, financial, compliance, and strategic risks.
 
 
 
 
 
 
 Role Overview:
 
 
 
 The role is responsible for identifying, assessing, monitoring, and managing all key risks across the organization, including information systems. The position plays a critical role in defining risk mitigation strategies, reporting risk exposures to senior management and the Board, and overseeing the implementation of a price surveillance system in line with applicable regulatory requirements.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Design, implement, and maintain a comprehensive risk management framework, including policies aligned with business objectives and regulatory requirements
 </li>
 <li>
 Define and monitor risk appetite and risk tolerance levels; prepare regular management reports on deviations and corrective actions
 </li>
 <li>
 Ensure the maintenance of enterprise risk registers and the timely preparation of risk and control profile reports, supported by periodic risk assessments
 </li>
 <li>
 Develop and manage risk dashboards and key risk indicators (KRIs) to monitor risk exposure, identify deviations, and support management decision-making
 </li>
 <li>
 Collaborate with Department Heads to review risk and control environments, ensure alignment with corporate objectives, and incorporate improvement recommendations
 </li>
 <li>
 Identify, assess, manage, and report material risks impacting the organization
 </li>
 <li>
 Prepare risk management reports for the Board of Directors and Executive Committees
 </li>
 <li>
 Track global trends and developments in insurance and enterprise risk management to continuously enhance the existing framework and minimize overall risk impact
 </li>
 </ul>
 
 
 
 
 
 Candidate Profile:
 
 
 <ul>
 <li>
 Proven experience in risk management within the financial services sector,
 
 preferably with exposure to digital assets / crypto-related businesses
 
 </li>
 <li>
 Strong expertise in
 
 Enterprise Risk Management (ERM)
 
 and project risk methodologies
 </li>
 <li>
 Demonstrated ability to design risk frameworks, conduct risk assessments, and implement effective risk mitigation strategies
 </li>
 <li>
 In-depth knowledge of
 
 Turkey&rsquo;s regulatory environment
 
 for capital markets and digital assets (e.g.,
 
 CMB/SPK, MASAK
 
 ) as well as relevant international compliance standards
 </li>
 <li>
 Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field
 </li>
 <li>
 Excellent communication and interpersonal skills, with the ability to engage effectively with stakeholders at all organizational levels
 </li>
 <li>
 Professional certifications in risk management or compliance are considered a strong advantage
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu kapsam&inodot;nda ki&scedil;isel verilerinizin i&scedil;lenmesinden do&gbreve;an haklara ili&scedil;kin detayl&inodot; bilgiye
 
 
 
 https://talentway.com.tr/kvkk.php
 
 
 
 adresindeki Ayd&inodot;nlatma Metnimizin sayfas&inodot;ndan ula&scedil;abilirsiniz.
 
 
 
 
 TALENTWAY &Idot;K DANI&Scedil;MANLIK LTD. &Scedil;T&Idot;.; T&uuml;rkiye &Idot;&scedil; Kurumu&rsquo;nun 04.10.2023 tarih ve 1570 numaral&inodot; izin belgesi ile faaliyet g&ouml;stermektedir.
 
 
 
 
</div>

Risk Management Manager

Bahrain Airport Services

<div>
 
 
 
 Main Objectives
 
 
 
 
 To provide enterprise-wide oversight of risk management and compliance, ensuring that BAS's operations align with its unique business model and strategic plan. This includes identifying and mitigating risks, fostering a culture of risk and compliance awareness, and maintaining adherence to regulatory and legal requirements to safeguard business continuity and operational integrity.
 
 
 
 
 
 
 
 Main Duties
 
 
 
 <ul>
 <li>
 Ensure accurate and transparent reporting of risk and compliance activities to senior management and external stakeholders.
 </li>
 <li>
 Ensure the organization complies with relevant laws, regulations, and industry standards by developing and maintaining compliance policies and procedures.
 </li>
 <li>
 Develop, implement, and maintain an enterprise-wide integrated compliance management system (CMS) and enterprise-wide risk management system (ERM).
 </li>
 <li>
 Create and update risk and compliance policies, and review company policies and procedures, ensuring alignment with industry best practices and regularly incorporating improvements.
 </li>
 <li>
 Develop official compliance assessment reports with all the results.
 </li>
 <li>
 Develop and update risk assessments reports with all details including mitigation plans, controls, effectiveness of risk, Key Risk Indicators &hellip;etc.
 </li>
 <li>
 Prepare and present risk and compliance assessments and dashboards to senior management, the Audit and Risk Committee (ARC), and other stakeholders, providing insights, updates, and strategic recommendations during ARC and executive meetings.
 </li>
 <li>
 Engage with risk and compliance owners to address identified risks, develop action plans, and track the effectiveness of corrective actions over time.
 </li>
 <li>
 Create and deliver training programs, fostering a culture of compliance and risk awareness.
 </li>
 <li>
 Maintain a centralized repository of all risk and compliance documents, ensuring accessibility for audits and reviews, and regularly review industry standards to enhance organizational strategies.
 </li>
 <li>
 Comply with Company's and airport authorities&rsquo; health, safety &amp; security requirements.
 </li>
 <li>
 Carries out other similar or related duties as directed by the management.
 </li>
 </ul>
 
 
 
 
 
 
 Minimum Requirements
 
 
 
 
 
 Education:
 
 
 <ul>
 <li>
 A bachelor&rsquo;s degree in law/ business administration, economics, or a related field is required.
 </li>
 <li>
 A professional certification in risk and compliance.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 <ul>
 <li>
 A minimum of 5 - 7 years of experience in risk management, compliance, or a related field.
 </li>
 </ul>
 
 
 
 
 
 Other Essential Requirements:
 
 
 <ul>
 <li>
 Strong analytical, critical thinking and problem-solving skills.
 </li>
 <li>
 Ability to work under pressure and with high amount of data.
 </li>
 <li>
 Demonstrated experience in conducting risk assessments, developing risk management strategies, and ensuring regulatory compliance.
 </li>
 <li>
 Proven track record of working cross-functionally with different departments to implement risk and compliance initiatives.
 </li>
 <li>
 Excellent verbal and written communication skills.
 </li>
 <li>
 Excellent knowledge of written and spoken English.
 </li>
 <li>
 Strong knowledge of preparing Board level dashboards and presentations.
 </li>
 <li>
 Effective visibility on applicable local and international laws/ regulations/ standards.
 </li>
 <li>
 Good knowledge of local and international regulations and risk and compliance standards.
 </li>
 </ul>
</div>

Senior Executive - Risk & Compliance

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: Risk Analyst
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
 
 About the business division:
 
 Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 3,000 employees work together in our division to achieve our ambition to be an industry-leading risk management organisation. In an increasingly complex environment, risk management is fast becoming the most sought-after place to build a career within the banking world. Risk at Deutsche Bank is relied upon to help shape the strategy of the organisation and the wider industry agenda
 
 
 
 Global Credit Analytics Team (GCAF)
 
 
 
 Global Credit Analytics Team (GCAF) is one of the pillars in the Credit Risk domain of the Bank, responsible for assigning Probability of Default Rating as well as determining the Credit Risk &amp; appetite of the Corporate and Institutional counterparties of the Bank. The team is involved in identifying business and financial risks of the clients based of the underlying business model as well financial statement analysis to ensure appropriate credit controls in place. It also conducts Annual Credit Reviews and ensures strong portfolio surveillance / monitoring and conducts need based portfolio reviews
 
 
 
 Operational Risk Management (ORM)
 
 
 
 Operational Risk Management (ORM) function monitors the Group-wide management of operational risks and emerging risks with mandate to identify, analyse, measure, and control all non-financial risks within DB, ensuring they are contained within the risk appetite of the bank. The team supports Management in making informed risk decisions by providing comprehensive analysis, reports, and coverage of risk data. We use both quantitative and qualitative approaches within the Operational Risk division, ensure accuracy of Business inputs through rigorous quality assurance and perform risk aggregation offering a complete view of risk exposure.
 
 
 
 Market Risk Analysis &amp; Control (MRAC)
 
 
 
 Market Risk Analysis &amp; Control (MRAC) is a centralised function across globe within Market and Valuation Risk Management (MVRM).The function manages Deutsche Bank&rsquo;s Market Risk position in an independent and neutral way. It provides an independent view of market risks to Deutsche Bank&rsquo;s senior management to facilitate risk management decisions
 
 
 The Market Risk Analysis and Control (MRAC), Portfolio Stress Testing (PST) and Market Data Strategy and Analytics (MDSA) functions within MVRM are responsible for the provision of all official market risk metrics and core analysis The team is structured below verticals
 
 
 <ul>
 <li>
 Production Analytics, Business Aligned MRAC supporting market risk analytics for Risk Managers
 </li>
 <li>
 Portfolio MRAC supporting DB Group level market risk analytics and Market Risk RWA computation
 </li>
 <li>
 Portfolio Stress Testing supporting Bank wide Market risk Stress Testing
 </li>
 <li>
 Market Data supporting maintenance and changes to the market data used for risk metric production, Governance team overarching all the above teams in ensuring proper governance and key controls.
 
 
 
 </li>
 </ul>
 
 Valuation Risk (VR)
 
 
 
 <ul>
 <li>
 Valuation Risk (VR) is a centralised function of over 300+ professionals across globe within Market and Valuation Risk Management (MVRM) responsible for the independent valuation of balance sheet positions predominantly across the Investment &amp; Corporate Bank.
 </li>
 <li>
 As part of the firm&rsquo;s Valuation Control process, VC acts as a specialised function to ensure that the trading portfolios are independently priced at fair value. In addition, VC acts as subject matter experts and internal advisors to other teams on Valuation-related topics, providing independent supporting analysis.
 </li>
 <li>
 The staffing of the group is drawn from a wide range of backgrounds including risk management, sales and trading, Quantitative analysts and accounting/product control.
 
 
 
 </li>
 </ul>
 
 Enterprise Risk Management (ERM)
 
 
 
 <ul>
 <li>
 Enterprise Risk Management (ERM)'s mission is to shape Bank strategy and lead risk management at enterprise level, unconstrained by risk types and geographies, together with ERM's partners in Risk and the Bank.
 </li>
 <li>
 ERM manages the enterprise-level risk management framework so that all risks are identified, owned and controlled Bank-wide, and within the agreed risk appetite and culture.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under childcare assistance benefit (gender neutral)
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 
 Global Credit Analytics Team (GCAF)
 
 
 
 <ul>
 <li>
 Undertake accurate and timely credit analysis of counterparties (including Corporates and FIs) by identifying business and financial risk based on understanding of business models, financial statement analysis, preparing cash flow model/ forecast and peer analysis.
 </li>
 <li>
 Write Rating reports and credit reviews/analysis for recommendation to Senior members for approval.
 </li>
 <li>
 Active participation in Live trades with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit write-ups (Addendum) for the same.
 </li>
 <li>
 Monitoring of limits/exposure: Updating Limit amendments and credit relevant data updates in the credit system
 
 
 
 </li>
 </ul>
 
 Operational Risk Management (ORM)
 
 
 
 <ul>
 <li>
 Identify areas of risk challenges and monitor emerging risks to provide insights.
 </li>
 <li>
 Preparation and analysis of decision-making materials (such as reports, dashboards, etc) for effective Risk Monitoring.
 </li>
 <li>
 Ensure appropriate messaging in various Senior Management Forums based on read across Risk information (e.g. loss themes, metrics, Findings/SIIs and other contextual information).
 </li>
 <li>
 Perform Quality Assurance on New Product/ Transactions in the Bank and other Risk Framework inputs like Events and Self-Identified issues.
 
 
 
 </li>
 </ul>
 
 Market and Valuation Risk Management (MVRM)
 
 
 
 <ul>
 <li>
 Market Risk Analysis &amp; Control (MRAC)
 </li>
 <li>
 Production and data analytics of risk metrics at asset and portfolio level.
 </li>
 <li>
 Impact analysis of change in market data on market risk metric
 </li>
 <li>
 Execution of market risk calculation processes and process enhancements. Management of Front-to-back SLAs and KPI&rsquo;s.
 </li>
 <li>
 Market risk and stress testing analytics
 </li>
 <li>
 VaR (primarily Historical Simulation based) and backtesting analysis at Asset Class and Portfolio level
 </li>
 <li>
 Create / update market data models to incorporate in VaR calculation
 </li>
 <li>
 Impact analyses of impending regulatory changes as well as ongoing methodology and system enhancement related changes
 </li>
 <li>
 Automation through usage of Python, Tableau and other internal strategic architecture
 
 
 
 </li>
 </ul>
 
 Valuation Risk (VR)
 
 
 
 <ul>
 <li>
 Perform the IPV (Independent Price Verification) processes on vanilla &amp; exotic products like Bonds, IR Swaps, Swaption, Inflation Swaps, Inflation Options, CDS, FX Options, etc. analyze and explain the outputs, identify drivers for variance, and publish the results to a broader audience.
 </li>
 <li>
 Discuss price testing results, fair value and model reserves, general modelling issues / uncertainties with front office and reporting on suitability for specific products / markets
 </li>
 <li>
 Prepare MIS pack presentation and report the same to senior Management, Front Office, Risk Management, and Finance.
 </li>
 <li>
 Take ownership of the process and models, thoroughly understand the underlying financial and mathematical concepts, and make changes / improvements, in consultation with other stakeholders, if situation warrants
 
 
 
 </li>
 </ul>
 
 Enterprise Risk Management (ERM)
 
 
 
 <ul>
 <li>
 Coordinate accountability of critical risk reports, including delivery / write-up of thematic key risk development updates
 </li>
 <li>
 Undertake targeted (cross) risk reviews, challenge stakeholder input and clearly articulate recommendations in a timely manner
 </li>
 <li>
 Accountable for the timely delivery of input deliveries across risk types, provide guidance on timelines, expected content etc
 </li>
 <li>
 Perform quality control checks over incoming and outgoing deliveries (both content and format)
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 Relevant professional qualifications are MSc / MA / MBA / CA / CFA, etc. Experience/ understanding of Risk within the Financial Market / Investment Banking industry and In-depth understanding of other Risk measurement Strong analytical skills, knowledge of financial markets and economic/industry trends
 </li>
 <li>
 Strong accounting background, knowledge of financial ratios, financial statement analysis, cash flow projections or project finance
 </li>
 <li>
 Excellent communication skills, ability to articulate technical and financial topics with global stakeholders
 </li>
 <li>
 Problem-Solving and Critical Thinking
 </li>
 <li>
 A reliable team player with the motivation to work in a dynamic, international and diverse environment
 </li>
 <li>
 A committed and motivated individual and ability to multi-task and deliver under tight deadlines
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 https://www.db.com/company/company.html
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Risk Analyst

Virtusa Lifespaces India Pvt Ltd

<div>Broad expertise in Financial (Credit, Market, Liquidity) risk, Operational risk and enterprise risk management. 
Proven risk &amp; regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles 
End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery 
Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc, hands on with SQL queries 
Bachelor&rsquo;s degree from a reputable Institute. Master&rsquo;s degree preferably in a quantitative field (Business, Data Science, Statistics, Computer Science, etc.)
 
Comfortable with ideation, solution design and development of thought leadership materials and documents to support practice development efforts 
Experience in Data Science, Analytics, AI/ML. Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plus 
Experience in DORA, cyber risk management etc is a plus 
Exposure to Consultative sales/business development, pre-sales, RFP and proposal development and client management experience is a plus
<div>
About Virtusa
Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 27,000 people globally that cares about your growth &mdash; one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.
Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.
Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.</div></div>

Manager - Risk and Compliance

Citi

<div>U.S. Personal Banking (USPB) is a major business at Citi. The In-Business Credit &amp; Franchise Risk Organization within USPB is responsible for managing the credit and franchise risk of the USPB business. The Head of In-Business Credit &amp; Franchise Risk reports to the CEO of USPB.
One of the groups within In-Business Credit &amp; Franchise Risk Organization is Enterprise Risk and Balance Sheet Management. This group is responsible for executing Enterprise Risk Management (ERM) programs including Risk Identification, Risk Appetite &amp; Limits, New Activities/Product Risk, ERM Risk Monitoring and framework execution. Additionally, this group is pivotal for In-Business Balance Sheet Management, focusing on USPB Capital Resource Management, Recovery &amp; Resolution planning, and Tangible Common Equity (TCE) analytics.
This role is part of the In -Business Balance Sheet Management Team. This individual will be working on key analysis and driving key initiatives contributing to the successful management of capital constraints.
Responsibilities 
The candidate will be a key resource to perform or support the following responsibilities:<ul><li>
Perform stress loss forecasting in alignment with CCAR/CECL framework, evaluate drivers to stress losses support recommendations for Risk Appetite limits to the Business CRO and CEO for approval.</li><li>
Perform In-Business Std RWA (Risk Weighted Asset), ARWA (Credit &amp; Ops) and capital (TCE: Tangible Common Equity) and RoTCE forecasting based on CCAR and other internal stress testing scenarios consistent with firm&rsquo;s risk appetite framework and strategic plans.</li><li>
Perform monitoring and detailed analysis of Spot RWA (Std, Adv Credit &amp; Ops) metrics and trends. This includes conducting weekly driver analysis to identify key contributing factors, anomalies, and potential impacts on capital adequacy, ensuring strict adherence to established risk limits and regulatory requirements.</li><li>
Conduct in-depth analytical assessment of balance sheet components (assets, liabilities, and equity) to identify trends, understand key drivers, and analyze interdependencies impacting capital and risk.</li><li>
Support the team in ongoing initiatives aimed at optimizing capital utilization, enhancing balance sheet efficiency, and improving risk management practices.</li><li>
Build presentations with supportive analysis, storyboard results for senior management &amp; executive management team.</li></ul>
Qualifications<ul><li>
4+ years of work experience in financial services or management consulting with heavy focus on financial risk management</li><li>
Working knowledge of Credit Cards and other consumer bank products P&amp;Ls, key risk &amp; return dynamics and loss drivers.</li><li>
Good understanding of Capital and Balance Sheet Management, CCAR &amp; CECL framework, Basel III Endgame</li><li>
Hands on experience in retail credit risk analytics using analytical or data management tools (e.g., SAS, SQL, Pearl, FRM, VBA, Advanced Excel) and power-point presentation skills.</li><li>
Excellent quantitative and analytical skills, ability to derive trends, insights, and perform risk/reward trade-off analysis</li></ul>
Leadership Competencies<ul><li>
Demonstrated history of driving change and managing for results.</li><li>
Efficiently solves complex, ambiguous problems / situations.</li><li>
Collaborative work style; effectively interacts with partners across organizational boundaries and hierarchies.</li><li>
Contributes to a positive work environment and remain calm under pressure.</li><li>
Consistently demonstrate clear and concise written and verbal communication.</li></ul>
Education<ul><li>
Preferred Master&rsquo;s degree in quantitative disciplines such as Financial Engineering, Operation Research, Econometrics, Statistics or similar quantitative discipline; OR MBA Finance</li></ul>
-
Job Family Group:
Risk Management
-
Job Family:
Portfolio Credit Risk Management
-
Time Type:
Full time
-
Most Relevant Skills
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Enterprise Risk & Balance Sheet Management- Financial Risk-Intermediate Analyst

M&G plc

<div><div>We are M&amp;G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&amp;G group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003.</div><div></div><div>
Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.</div><div></div><div>
Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions.</div><div></div><div>
M&amp;G Global Services has rapidly transformed itself into a powerhouse of capability that is playing an important role in M&amp;G&rsquo;s ambition to be the best loved and most successful savings and investments company in the world.</div><div></div><div>
Our diversified service offerings extending from Digital Services (Digital Engineering, AI, Advanced Analytics, RPA, and BI &amp; Insights), Business Transformation, Management Consulting &amp; Strategy, Finance, Actuarial, Quants, Research, Information Technology, Customer Service, Risk &amp; Compliance and Audit provide our people with exciting career growth opportunities. Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.</div><div></div><div>
Risk Framework</div><ul><li>
Support to establish and maintain the regional Risk governance Framework for M&amp;G Global Services, completing a range of enterprise-wide risk management and compliance requirements</li><li>
Act as the second line of defence, providing independent oversight of risk management and compliance activities.</li><li>
Oversight of risk appetite and tolerance levels and adherence across GCC operations.</li></ul><div></div><div>
Risk Identification &amp; Assessment</div><ul><li>
Lead periodic risk assessments across the Corporate functions.</li><li>
Support the emerging risks specific to the India GCC landscape (e.g., geopolitical, regulatory, talent-related).</li><li>
Facilitate risk workshops and scenario planning exercises with business units including Change &amp; Transformation initiatives, third-party risks</li><li>
Provide oversight on Operational Resilience including business continuity planning, crisis management and resilience testing.</li></ul><div></div><div>
Risk Monitoring &amp; Reporting</div><ul><li>
Develop and maintain risk dashboards and key risk indicators (KRIs).</li><li>
Provide papers for the M&amp;G Global Risk Forum and plc, PAC &amp; MGG Risk committees/Boards</li><li>
Support the timely escalation of material risks, events and non-compliances</li></ul><div></div><div>
Regulatory &amp; Compliance Risk Management</div><ul><li>
Monitor compliance with local laws and regulations (e.g., Companies Act, DPDP Act).</li><li>
Support assurance on status of compliance with local regulations within M&amp;G Global Services</li><li>
Keep informed of status of compliance with Group compliance requirements of the Business Functions</li><li>
Support investigation of fraud investigations aligned with the Group Fraud Investigation team</li></ul><div></div><div>
Stakeholder Engagement &amp; Advisory</div><ul><li>
Serve as a trusted advisor to GCC leadership, providing risk insights and challenge.</li><li>
Collaborate with first line functions (e.g., Finance, Operations, Technology, HR) to embed risk culture.</li><li>
Liaise with global Risk and Compliance teams to ensure consistency in risk practices and reporting.</li></ul><div></div><div>
Risk Culture</div><ul><li>
Promote a strong risk culture through training, awareness, and stakeholder engagement.</li><li>
Drive continuous improvement in risk processes and tools.</li></ul><ul><li>
Foster a collaborative and inclusive team culture aligned with global values.</li></ul><ul><li>
Ensure compliance to the people policies, Group Code of Conduct and embedding desired behaviours</li><li>
Be personally accountable for identifying, assessing, managing and reporting risks within your area of responsibility, including supporting formal risk management activities e.g. Risk &amp; Control Self-Assessments and timely closure of Assurance actions</li><li>
Develop strong working relationships with Business stakeholders and Staff at functional levels to ensure efficient clearance of issues, influencing a positive risk and compliance culture</li><li>
Work with colleagues across locations within the Risk and Compliance function and the wider business to ensure that M&amp;G Plc operates within an effective risk management and compliance framework</li><li>
Contribute to the continuous improvement of methodology across Risk &amp; Compliance and work flexibly in support of the wider Risk &amp; Compliance agenda, benchmarked against industry best practise</li></ul><div></div><div>
Qualification &amp; Certifications</div><ul><li>
Graduate/Post-graduate/MBA with at least 7 years (or more) of risk experience in Global Capability Centre, Consulting firm, with experience in Enterprise Risk, Operational Risk, Assurance, Internal Audit in BFSI</li><li>
Relevant professional qualification (e.g. IRM Diploma in Risk Mgt, CISI Operational Risk, ACA, IRM (desirable))</li><li>
Strong knowledge of insurance and investment products, competitors, systems</li><li>
Strong understanding of regulatory, compliance and legislative environments and regulated marketplace and position of M&amp;G within that market</li><li>
A strong sense of ethics, sound business judgment and the desire to be a business-orientated problem solver</li><li>
Strong understanding of external business standards, sharing best practice and implementing interventions where required</li></ul><div></div><div>
Experience / Knowledge / Skills required</div><ul><li>
Strong delivery and partnership / stakeholder management skills as well as build strong relationships and work collaboratively with teams across the business</li><li>
Experience of liaising, influencing and negotiating effectively with all internal and external parties</li><li>
Strong work ethic with the highest levels of professionalism, commitment and integrity</li><li>
Pragmatic without compromising functional goals and professional requirements</li><li>
Strong knowledge of industry best practice, good networks/links with external bodies and individuals</li><li>
Excellent organisational skills, with the ability to handle complex projects in a multi-tasking environment and meet deadlines while delivering high quality results</li><li>
Excellent report writing, written and oral communication skills</li><li>
Ability to manage conflicting objectives and work to pressured deadlines</li><li>
Demonstrated ability to operate remotely, in a diverse and multi-cultural environment.</li></ul><div></div><div>
We have a diverse workforce and an inclusive culture at M&amp;G Global Services, regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.</div></div>

Senior Manager, Regional Risk and Compliance Oversight

Alghanim INDUSTRIES

Date: 23 Dec 2025
 
Location: 
KW
 
Company: 
Alghanim Industries
 
Job Summary
 The Risk Management & Controls Analyst designs/improves processes, identifies/assesses underlying risks, and recommends actions to manage/mitigate operational risks.
 Job Responsibilities
 <ul>
<li>Support all business initiatives, partnerships, new revenue streams, and automations.</li>
<li>Ensure proper documentation and approval of key business processes, promotions, and policies through creation of SOPs. Regularly monitor operational adherence to SOPs and policies.</li>
<li>Keep all policies and procedures updated to align with changing business environments.</li>
<li>Identify, document, and communicate key risks and system gaps to Management periodically.</li>
<li>Devise action plans to mitigate identified risks through automation or changes in manual processes, ensuring duty segregation and access management.</li>
<li>Create custom reports in Alteryx and SAP Business Intelligence, review financial data and other operational information to spot irregularities.</li>
<li>Supervise Retail Stores audit function, ensuring timely audits and analyzing operational risks by discussing with stakeholders.</li>
<li>Draft and present store audit reports outlining findings, risks, and recommended solutions.</li>
<li>Act as a liaison between operations and IT teams to evaluate business process/system changes from a risk/control perspective.</li>
</ul>
Candidate Requirements
 <ul>
<li>3-4 years of relevant experience in Enterprise Risk Management, Internal Audit, or Corporate Governance, preferably in professional services, and experience in process and compliance framework creation.</li>
<li>Bachelor’s or master’s degree in accounting or finance.</li>
<li>Professional certification such as CA, CPA, ACCA, CIA, or equivalent.</li>
<li>Excellent verbal and written communication skills.</li>
<li>Strong organizational, attention-to-detail, analytical, and problem-solving skills.</li>
<li>Proficiency in Microsoft Office Suite; familiarity with SAP or similar ERP and BI tools such as Alteryx, Power BI etc. is preferred.</li>
</ul>
Job-Specific Skills
 
<ul>
<li>Achievement-oriented, adaptable, and self-reliant. Can work independently and collaboratively with high energy and quality output.</li>
<li>Strong interpersonal skills, confidence in communicating with different management levels.</li>
<li>Proficient in business analysis, knowledgeable about business risks, with an advantage of industry understanding in Retail.</li>
<li>Familiarity with risk management best practices, assessment techniques, Internal Control frameworks, and reporting systems.</li>
<li>Exceptional organizational skills, ability to prioritize under pressure.</li>
<li>Proven MS Office skills; willingness to learn and adapt to ERPs, ERP experience/education is a plus.</li>
<li>Willingness to learn or adapt to new tools such as power Apps and Alteryx/Tableau/PowerBI</li>
<li>Fluency in written and spoken English.</li>
<li>Openness to travel within the Middle East, if needed.</li>
</ul>

Internal Controls Analyst

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