operational risk manager

Ernest Talent

<p><b>Job Purpose</b></p><p>The <b>Risk Officer</b> is responsible for establishing, implementing, and maintaining an effective <b>enterprise risk management (ERM) framework</b> across Sadad in accordance with <b>QCB Corporate Governance Guidelines</b>, regulatory expectations, and international risk management standards.</p><p>The role ensures that all material risks &mdash; including operational, credit, liquidity, fraud, cyber, compliance, and third-party risks &mdash; are properly identified, assessed, mitigated, monitored, and reported. The Risk Officer supports the Board, senior management, and risk committees in maintaining a strong risk culture, effective internal controls, and regulatory compliance.</p><p><b>Key Responsibilities</b></p><p><b>1. Enterprise Risk Management Framework</b></p><ul><li>Develop and maintain Sadad&rsquo;s <b>Enterprise Risk Management (ERM) framework</b>, policies, and procedures.</li><li>Ensure alignment with QCB governance expectations, regulatory circulars, and fintech supervisory requirements.</li><li>Define risk taxonomy covering:</li><li>Operational risk</li><li>Technology &amp; cyber risk</li><li>Fraud risk</li><li>Liquidity risk</li><li>Settlement risk</li><li>Compliance risk</li><li>Third-party/vendor risk</li><li>Establish risk appetite statements and risk tolerance limits in coordination with senior management.</li></ul><p><b>2. Risk Identification &amp; Assessment</b></p><ul><li>Conduct periodic <b>risk assessments and risk control self-assessments (RCSA)</b> across all departments.</li><li>Maintain and update the enterprise <b>Risk Register</b>.</li><li>Identify emerging risks associated with:</li><li>New products and services</li><li>Payment gateway operations</li><li>Merchant onboarding</li><li>Technology infrastructure</li><li>Regulatory changes</li><li>Evaluate risk impact and likelihood using structured risk scoring methodologies.</li></ul><p><b>3. Operational &amp; Payment Risk Oversight</b></p><ul><li>Monitor risks related to:</li><li>Transaction processing failures</li><li>Fraudulent transactions</li><li>Chargebacks and disputes</li><li>Settlement and reconciliation mismatches</li><li>Review incident reports and ensure proper root cause analysis and corrective actions.</li><li>Ensure risk controls are embedded within operational workflows.</li></ul><p><b>4. Technology &amp; Cyber Risk Oversight</b></p><ul><li>Coordinate with IT and Security teams to assess:</li><li>System vulnerabilities</li><li>Access control effectiveness</li><li>Data protection measures</li><li>Business continuity and disaster recovery readiness</li><li>Review penetration testing results, vulnerability scans, and remediation tracking.</li><li>Ensure technology risk management aligns with QCB expectations.</li></ul><p><b>5. Third-Party &amp; Vendor Risk Management</b></p><ul><li>Conduct due diligence and risk assessments for vendors and service providers.</li><li>Monitor service level agreements (SLAs) and operational dependencies.</li><li>Ensure outsourcing arrangements comply with regulatory requirements.</li><li>Assess concentration risks and business continuity exposures.</li></ul><p><b>6. Risk Monitoring &amp; Reporting</b></p><ul><li>Develop and maintain <b>Key Risk Indicators (KRIs)</b> for all major risk categories.</li><li>Prepare periodic risk reports for:</li><li>Senior Management</li><li>Risk Committee</li><li>Board (as applicable)</li><li>Escalate material risks, control weaknesses, and regulatory concerns promptly.</li><li>Maintain dashboards highlighting risk exposure trends and mitigation status.</li></ul><p><b>7. Incident Management &amp; Root Cause Analysis</b></p><ul><li>Oversee documentation and classification of operational incidents.</li><li>Lead or coordinate root cause analysis (RCA) for significant risk events.</li><li>Ensure corrective and preventive actions (CAPA) are implemented and tracked.</li><li>Report significant incidents to regulators when required.</li></ul><p><b>8. Regulatory Compliance &amp; Governance Support</b></p><ul><li>Support internal and external audits related to risk management.</li><li>Assist in regulatory reporting and QCB submissions.</li><li>Ensure policies and procedures reflect current regulatory requirements.</li><li>Participate in governance committees and risk review meetings.</li></ul><p><b>9. Risk Culture &amp; Training</b></p><ul><li>Promote a strong risk-aware culture across the organization.</li><li>Conduct training sessions on risk management practices and internal controls.</li><li>Guide department heads on embedding risk controls into daily operations.</li></ul><p><b>Governance &amp; Independence</b></p><ul><li>Maintain independence from operational functions.</li><li>Ensure objective reporting of risk exposures without conflict of interest.</li><li>Uphold segregation of duties and confidentiality in all risk assessments.</li></ul><p><b>Qualifications &amp; Experience</b></p><p><b>Education</b></p><ul><li>Bachelor&rsquo;s degree in <b>Finance, Risk Management, Business Administration, Economics, or related field</b>.</li><li>Professional certifications preferred:</li><li>FRM (Financial Risk Manager)</li><li>CRM (Certified Risk Manager)</li><li>CIA, CISA, or equivalent</li></ul><p><b>Experience</b></p><ul><li>5&ndash;8 years of experience in <b>risk management within banking, fintech, or financial services</b>.</li><li>Experience working in a regulated environment with exposure to governance and compliance frameworks.</li><li>Hands-on experience in operational risk and technology risk oversight is highly desirable.</li></ul><p><b>Key Skills &amp; Competencies</b></p><ul><li>Strong understanding of enterprise risk management principles.</li><li>Knowledge of fintech payment operations and digital transaction risks.</li><li>Ability to interpret regulatory guidelines and translate them into controls.</li><li>Strong analytical and quantitative risk assessment skills.</li><li>Excellent report writing and presentation skills.</li><li>High integrity and strong ethical standards.</li><li>Ability to influence senior stakeholders and challenge constructively.</li></ul><p>Job Type: Full-time</p><p>Work Location: On the road</p>

Risk Officer

<div>
 <p>
  <strong>
   Job Title:
  </strong>
  Reporting and Analytics Manager
 </p>
 <p>
  <strong>
   Division:
  </strong>
  Risk
 </p>
 <p>
  <strong>
   Location:
  </strong>
  Riyadh
 </p>
 <p>
  <strong>
   Working Hours:
  </strong>
  8:00 AM to 5:00 PM (Sunday to Thursday)
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Core Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Secretary of the Data Quality Working Group. Prepares working group pack for distribution to the relevant stakeholders and issues minutes after the meeting.
  </li>
  <li>
   Owner and developer of the Operational Loss Data Base Data Visualisation Tool (Qliksense).
  </li>
  <li>
   Creates and analyses the data in the Operational Loss Data Base based on reporting requirements.
  </li>
  <li>
   Extracts reports from Operational Loss Data Base related to issues, actions, internal events, risks, controls, or any such report required by the Governance or Oversight teams.
  </li>
  <li>
   Analyses Operational Loss Data Base data and identifies key themes and trends requiring attention from Operational and Resilience Risk (ORR) and various stakeholders across first and second line of defense.
  </li>
  <li>
   Follows up on the Operational Risk Oversight Managers in case any additional information is required with respect to the operational losses, internal events and issues and actions.
  </li>
  <li>
   Collects the Operational Loss General Ledger data and logs it in the excel sheet for the purpose of recording and preparing various loss reports.
  </li>
  <li>
   Reconciles Operational Loss General Ledger to the operational loss data base for ensure data is complete and accurate.
  </li>
  <li>
   Supports preparations of regulatory reporting including Q17 and ICAAP.
  </li>
  <li>
   Advises and challenges the Oversight Managers on the information provided by them.
  </li>
  <li>
   Provides Operational Risk related information to Enterprise Risk Management for the preparation of the ICAAP document.
  </li>
  <li>
   Ensures integrity of data maintained in the Operational loss database by performing data quality checks.
  </li>
  <li>
   Manages access to the Operational Loss Data Base system.
  </li>
  <li>
   Delivers training to first and second line of defense NFR role holders on how the Operational Loss Data Base system supports them in their day to day management of NFR.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications/Years of Experience:
  </strong>
 </p>
 <p>
  Qualifications
 </p>
 <ul>
  <li>
   Bachelor's degree in Statistics / Economics / Mathematics / Computer Science / Data Science is preferred.
  </li>
  <li>
   Written and spoken English and Arabic.
  </li>
 </ul>
 <p>
  <strong>
   Years of Experience:
  </strong>
 </p>
 <p>
  Around 5 years of experience with preferred 3 years in a relevant role.
 </p>
</div>


Reporting and Analytics Manager

Investec

<div><div><div><p><b>Investec &ndash; Where Out of the Ordinary Happens</b></p>
<p>
At Investec, we do things differently. We're a leading international bank and wealth manager built on a culture of curiosity, entrepreneurial spirit and human connection. Ideas are heard, ambition is celebrated, and impact is encouraged. As part of a team that challenges convention and strives for outperformance, you'll help shape bold solutions for clients who expect something more than the ordinary.</p>
</div></div><p></p><div><div><p><b>
Job Description &ndash; Resilience Manager (Operations &amp; Technology)</b></p>
<p><b>
Location:</b> Mumbai<br>
<b>Department:</b> IBP Operational Resilience Team<br>
<b>Reporting to:</b> Head of IBP Operational Resilience &amp; IGSI CEO<br>
<b>Entity:</b> IGSI</p><br>
<p></p>
<p><b>
About Investec</b></p>
<p>
Investec is a distinctive, relationship-driven, client-focused financial services organisation. We are known for our entrepreneurial spirit, collaborative culture, and ability to manage complexity with confidence. Our India Global Capability Centre (GCC) forms a critical extension of our UK and global platforms, enabling resilient, high-quality operations and supporting a robust risk and control environment.</p>
<p>
We look for people who can think differently, challenge constructively, and contribute to an &ldquo;Out of the Ordinary&rdquo; resilience capability.</p><br>
<p></p>
<p><b>
Role Overview</b></p>
<p>
The Resilience Manager &ndash; Operations &amp; Technology will play a key role in strengthening Investec's operational resilience across UK and India operations. The role will ensure the GCC supports the continuity, stability, and recovery of Important Business Services (IBS) for Investec Bank PLC and other supported entities,</p>
<p>
The individual will work closely with Global/Group Resilience, UK Business Units, Technology, Cybersecurity, Risk, and India leadership teams to embed resilience aligned to PRA/FCA expectations and Investec's strategic risk appetite.</p><br>
<p></p>
<p><b>
Key Responsibilities</b></p>
<div>
<ul><li><b>Operational Resilience Framework Execution</b></li></ul>
</div><ul><li>Implement Investec's Operational Resilience Framework across GCC-supported functions.</li>
<li>Monitoring the delivery of processes that support Important Business Services (IBS), mapping of dependencies, and setting of impact tolerances.</li>
<li>Maintain alignment with UK PRA/FCA regulation, relevant subsidiaries operational resilience requirements and Investec's Group Resilience standards.</li>
<li>Ensure IGSI processes supporting UK businesses have robust business continuity and recovery plans with appropriate recovery time objectives.</li>
</ul><div><ul><li><b>Collaboration with Group &amp; Global Resilience Teams</b></li></ul>
</div><ul><li>Act as a key liaison between IGSI and the UK/Global Resilience teams.</li>
<li>Participate in global regulatory programmes, thematic reviews, and scenario testing cycles.</li>
<li>Ensure Investec's global methodologies, governance, and reporting standards are consistently adopted across GCC functions.</li>
<li>Support global crisis simulation exercises and resilience maturity assessments.</li>
</ul><div><ul><li><b>Business Continuity Planning &amp; Crisis Readiness</b></li></ul>
</div><ul><li>Develop, maintain, and test Business Continuity Plans (BCPs) for processes performed in the India GCC.</li>
<li>Conduct regular Business Impact Assessments (BIAs), identify operational vulnerabilities, and drive remediation.</li>
<li>Work with UK Crisis Management functions to manage cross-border incidents and communication protocols.</li>
<li>Lead local crisis events and coordinate with the India senior leadership team.</li>
</ul><div><ul><li><b>Technology, Cyber &amp; Disaster Recovery Alignment</b></li></ul>
</div><ul><li>Partner with Technology and Cyber teams to strengthen DR, infrastructure resilience, cloud failover capability, and data protection measures.</li>
<li>Ensure DR testing for applications supporting UK businesses meets regulatory and internal standards.</li>
<li>Support alignment with Investec's technology risk framework and cyber resilience strategies.</li>
</ul><div><ul><li><b>UK Regulatory Compliance (PRA/FCA)</b></li></ul>
</div><ul><li>Understand and help execute requirements relating to:</li>
<li><ul><li>Operational Resilience (PRA/FCA)</li>
<li>Outsourcing and third-party risk (PRA/FCA/HMRC)</li>
<li>Cyber and technology governance (DORA, Cyber Security &amp; Resilience Bill)</li>
</ul></li><li>Support UK submissions, audits, documentation updates, and attestation preparation.</li>
</ul><div><ul><li><b>GCC Operational Resilience Oversight</b></li></ul>
</div><ul><li>Evaluate people availability, location dependency, vendor integration, workforce flexibility, and capacity resilience within the GCC setup.</li>
<li>Assess concentration risks, facility resilience, and cross-site contingency arrangements.</li>
</ul><div><ul><li><b>Incident Management &amp; Post-Incident Learning</b></li></ul>
</div><ul><li>Manage incident response processes for India operations and support UK incident escalation protocols.</li>
<li>Conduct root cause analysis (RCA), create action plans, and ensure timely closure.</li>
<li>Facilitate &ldquo;lessons learned&rdquo; reviews across global teams.</li>
</ul><div><ul><li><b>Reporting &amp; Governance</b></li></ul>
</div><ul><li>Prepare resilience dashboards, KRIs, and governance reports for India Leadership, UK stakeholders, and Group committees.</li>
<li>Participate in internal audits, RCSA reviews, and regulatory examinations.</li></ul><br>
<p></p>
<p><b>
Qualifications &amp; Experience</b></p>
<p><b>
Essential</b></p>
<ul>
<li>10&ndash;15 years' experience in operational resilience, business continuity, operational risk, or technology risk.</li>
<li>Experience working with or supporting a <b>UK bank</b>, preferably PRA/FCA-regulated.</li>
<li>Strong exposure to <b>Global Capability Centres</b> or global shared service models.</li>
<li>Understanding of PRA/FCA operational resilience regulations and UK outsourcing standards.</li>
<li>Experience with SEBI regulatory frameworks (advantageous if supporting India regulated entities).</li>
<li>Strong understanding of IT, DR, cloud, and cybersecurity fundamentals.</li>
<li>Experience working with cross-border teams in a matrix structure.</li></ul><br>
<p></p>
<p><b>
Key Competencies</b></p>
<ul>
<li>Ability to operate in a collaborative, relationship-driven culture</li>
<li>Strong analytical and risk-based decision-making skills</li>
<li>Excellent communication with senior UK/India stakeholders</li>
<li>Resilience under pressure and strong crisis leadership ability</li>
<li>Ability to interpret complex regulatory expectations into practical solutions</li>
<li>Excellent written and spoken presentation skills and experience in presenting and chairing at senior management forums.</li>
<li>Mindset aligned with Investec's values: <b>distinctive, entrepreneurial, partnership-oriented</b></li></ul></div></div><p></p><div><div><p><b><br>
As part of our collaborative &amp; agile culture, our working week is 4 days in the office and one day remote. We believe that being together enables us to live our values and support our clients and communities in an extraordinary way.</b></p>
<p>
Investec offers a range of wellbeing benefits to make our people feel healthier, balanced and more fulfilled in their lives inside and outside of work. You can find a list of our benefits here</p></div></div><p></p><div><div><p><br>
Embedded in our culture is a sense of belonging and inclusion. At Investec we want everyone to find it easy to be themselves, and to feel they belong. It's a responsibility we all share and is integral to our purpose and values as an organisation. We believe that innovation thrives when everyone feels respected, included, and empowered to contribute.</p>
<p>
We actively seek out diverse talent and foster an inclusive environment, encouraging applications from people of all backgrounds and experiences. Here, you'll find networks, benefits, and development opportunities designed to support your career journey, wherever it may lead.</p>
<p><b>
If this role excites you but you don't meet every requirement, we'd still love to hear from you. Your unique perspective and experience could be exactly what we are looking for. Get in touch!</b></p>
<p><b><i>
At Investec, we're deeply invested in our clients, our colleagues, and our communities. It's more than a mindset; it's how we show up every day.</i></b></p>
<p><b>
Be part of something Out of the Ordinary.</b></p></div></div><p></p><div><div>
<p><b>
Recite Me</b></p>
<p>
We commit to ensure that everyone is fairly assessed during our recruitment process. To assist candidates in completing their application form, Recite Me assistive technology is available on our Careers pages. This can be accessed by clicking on the &lsquo;Accessibility Options' link at the top of the page.</p>
<p>
The Recite Me tool includes a screen reader, styling and customisation options, a series of reading aids, a translator and more.</p>
<p>
If you have any form of disability or neurodivergent need and require further assistance in completing your application, please contact the Careers team at [email protected] who will be happy to assist.</p></div></div></div>

Resilience Manager (Operations & Technology)

American Express

<div><p>At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.</p><p></p><p>
As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.</p><p></p><p>
The U.S. Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the U.S., including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel &amp; Lifestyle Services, the Centurion Lounge network, our Global Dining and Resy businesses, U.S. Consumer Banking, and best-in-class marketing programs across customer, prospect, and partner channels. The USCS team is focused on making membership an indisputable competitive advantage and helping each other become better leaders every day.</p><p></p><p>
The objective of the US Consumer Services Control Management Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the BU is equipped with in-depth knowledge of risk-stripes to manage and mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence.</p><p></p><p>
US Consumer Services is looking for a Manager of Specialized Risk Management &ndash; Third Party Risk, focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.</p><p></p><p>
The Manager, US Consumer Services Specialized Risk Management will:</p><p></p><ul><li>
Provide leadership and oversight of large-scale operational risk management programs within the first line, i.e., Third-Party Life Cycle Management (TLM), Alternate Practices (AP)</li><p></p><li>
Serve as the go-to subject matter expert within the BU for TLM, AP</li><p></p><li>
Ensure USCS is compliant with AEMP10, Regulatory requirements/changes, Enterprise initiatives and leverage Industry best practices</li><p></p><li>
Ensure all activities &amp; guidance provided to BU are aligned with standards set by centralized specialist risk-stripe teams</li><p></p><li>
Comply with policies and programs pertaining to specific risk types, and support with design/ enhancement of BU procedures /standards by providing topic-specific insight</li><p></p><li>
Coordinate activities to ensure effective execution and coverage of risk framework elements, including key risk indicators to measure effectiveness of programs</li><p></p><li>
Advise on integration of decentralized risk types into broader Operational Risk Management (ORM) policies and programs</li><p></p><li>
Develop and maintain a repository of topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise</li><p></p><li>
Support with design and dissemination of targeted training and awareness programs to increase understanding and management of specific risk topics within USCS</li><p></p><li>
Consult on the design and implementation of controls tailored to specialized risk areas, and provide broader input on the area of risk</li><p></p><li>
Share topical risk knowledge with BU process owners to enable BU to strengthen and embed relevant ORM considerations into processes</li><p></p><li>
Advise topical risk strategies and procedures to align with changes in the business environment and regulatory landscape, and frequently review</li><p></p><li>
Partner with second and third line to establish best practices</li><p></p><li>
Be a key leader for sharing insights, better practices, themes, etc. across business to ensure consistency</li></ul><p></p><p><b>
Required Qualifications:</b></p><p></p><ul><li>
6 to 8 years of experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities</li><p></p><li>
Proven track record of designing and implementing enterprise-wide risk management frameworks and methodologies.</li><p></p><li>
Excellent project management, communication, and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts</li><p></p><li>
Experience in process governance, establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards</li><p></p><li>
Strong analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively</li><p></p><li>
Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively</li><p></p><li>
Prior experience in Enterprise Risk Management programs is a plus</li><p></p><li>
Systems knowledge - Process Unity, Archer, Conga</li></ul><p></p><p><b>
Preferred Qualifications:</b></p><p></p><ul><li>
Bachelor&rsquo;s degree in finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA), certifications are advantageous</li><p></p><li>
Strong Enterprise Risk Management experience &ndash; understanding of regulatory requirements impacting risk management</li><p></p><li>
Proven track record of designing and implementing enterprise-wide, large scale risk management programs, frameworks and methodologies</li><p></p><li>
Serving as the go-to subject matter expert pertaining to specific operational risk types</li><p></p><li>
Ensuring activities are aligned with standards set by specialist risk-stripe teams</li><p></p><li>
Complying with policies and programs pertaining to specific risk types and supporting with design/enhancement of procedures/standards by providing topic-specific insight</li><p></p><li>
Advising on decentralized risk types into broader operational risk policies</li><p></p><li>
Experience in financial services industry</li></ul><br>
<p></p>
<p>
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:</p><ul><li>
Competitive base salaries</li><li>
Bonus incentives</li><li>
Support for financial-well-being and retirement</li><li>
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)</li><li>
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need</li><li>
Generous paid parental leave policies (depending on your location)</li><li>
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)</li><li>
Free and confidential counseling support through our Healthy Minds program</li><li>
Career development and training opportunities</li></ul><p>
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.</p><p>
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.</p></div>

Manager- USCS Control Management Specialized Risk Management

Bybit

<div>
 <p>
  <strong>
   About Us
  </strong>
 </p>
 <p>
  Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.
 </p>
 <p>
  <br/>
 </p>
 <p>
  As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Overview
  </strong>
 </p>
 <p>
  Oversee the company&rsquo;s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   Risk Tickets Review
  </strong>
  :
 </p>
 <ul>
  <li>
   Evaluate materials submitted by users flagged for potential risk.
  </li>
  <li>
   Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.
  </li>
 </ul>
 <p>
  <strong>
   Case Analysis
  </strong>
  :
 </p>
 <ul>
  <li>
   Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.
  </li>
  <li>
   Provide targeted prevention and mitigation strategies.
  </li>
 </ul>
 <p>
  <strong>
   Monitoring &amp; Warning
  </strong>
  :
 </p>
 <ul>
  <li>
   Monitor risk trends, strategy effectiveness, and operational workflows.
  </li>
  <li>
   Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.
  </li>
 </ul>
 <p>
  <strong>
   Cross-Functional Collaboration
  </strong>
  :
 </p>
 <ul>
  <li>
   Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Qualifications
  </strong>
 </p>
 <p>
  <strong>
   Education
  </strong>
  :
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
  </li>
 </ul>
 <p>
  <strong>
   Experience
  </strong>
  :
 </p>
 <ul>
  <li>
   Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required
  </li>
 </ul>
 <p>
  <strong>
   Technical Skills
  </strong>
  :
 </p>
 <ul>
  <li>
   Proficient in data analysis tools such as Hive, SQL, and Excel
  </li>
 </ul>
 <p>
  <strong>
   Risk Control Expertise:
  </strong>
 </p>
 <ul>
  <li>
   Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.
  </li>
 </ul>
 <p>
  <strong>
   Soft Skills
  </strong>
  :
 </p>
 <ul>
  <li>
   Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
  </li>
  <li>
   Excellent communication and collaboration skills to align cross-functional teams and drive project success.
  </li>
  <li>
   Passion for risk management with a commitment to continuous learning about industry trends and technologies.
  </li>
  <li>
   Meticulous attention to detail, strong accountability, and resilience under pressure.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join Us
  </strong>
 </p>
 <p>
  At Bybit, we are committed to fostering a supportive and enriching work environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our benefits include:
 </p>
 <ul>
  <li>
   Study Growth Fund: We support your professional development and continuous learning.
  </li>
  <li>
   Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
  </li>
  <li>
   Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
  </li>
  <li>
   Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
  </li>
  <li>
   Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
  </li>
 </ul>
 <p>
 </p>
</div>


Anti-Fraud Risk Control Operation Lead/ Expert

Ameriprise Financial

<div>Provide operational and/or financial risk management by leading the organization in critical risk control development and day-to-day risk oversight. Provide project support and lead process reviews identifying risk and developing solutions while maintaining regulatory and supervisory controls. Serve as an escalation point of contact/risk liaison by working closely with business leaders, staff, and external partners to ensure appropriate information exchange and to drive forward risk reducing recommendations and actions.<p></p><p><b>
Key Responsibilities</b></p><ul><li><p><br>
Facilitate alignment, resolve escalated issues and provide a point of contact for business and external senior leaders. Identify and reduce risk through system and process validation, ensure system reporting and systems displays are accurate and compliant. Provide expertise to other areas for enhancement and implementation of Self&ndash;Monitoring plans.</p></li><li><p>
Ensure regulatory and supervisory controls are in place for products and processes by acting as a point of contact for internal, external business partners, such as Compliance, Legal, Products, and senior leaders. Direct and guide initiatives by validating applicable SEC or FINRA rules to business processes and enhancing processes or documentation as necessary.</p></li><li><p>
Review reports illustrating risk parameters and metrics associated with business lines. Ensure data sources have high integrity and appropriate risk measures are used. Mitigate risk by developing and/or monitoring operational metrics across business. Initiate and/or conduct Risk Assessments across business.</p></li><li><p>
Develop and enhance risk measurement policies, procedures and metrics.</p></li><li><p>
Enhance risk reporting with new ideas gathered from research, best practices, and knowledge.</p></li><li><p>
Lead operational and regulatory audits (i.e. NASD/SEC, FINRA, Sarbanes Oxley).</p></li></ul><p><b><br>
Required Qualifications</b></p><ul><li><p><br>
Education: Bachelors degree or equivalent.</p></li><li><p>
Experience: 3-5 years of relevant experience.</p></li><li><p>
Strong analytical, organizational, and time management skills.</p></li><li><p>
Strong ability to lead, partner, and influence across all leadership levels.</p></li><li><p>
Excellent written and verbal communication skills.</p></li><li><p>
Ability to drive results and meet deadlines to reduce risks.</p></li><li><p>
Must be able to work independently.</p></li><li><p>
Demonstrated people leadership experience, either through direct leadership or coaching/mentoring roles.</p></li></ul><p><b><br>
Preferred Qualifications</b></p><ul><li><p><br>
Active FINRA Series 7 license.</p></li><li><p>
Knowledge and experience of brokerage products and operations processes within a broker-dealer.</p></li><li><p>
Understanding of the regulations and rules that impact clearing and introducing broker-dealers.</p></li></ul><p></p><p><b>
About Our Company</b><br>
We&rsquo;re a diversified financial services leader with more than $1.5 trillion in assets under management, administration and advisement as of year-end 2024. Our team of 22,000 people across 19 countries, serves more than 3.5 million individual, small business and institutional clients. We are a longstanding leader in financial planning and advice, a global asset manager and an insurer. Our unwavering focus on our clients and strong financial foundation connects each of our unique businesses &ndash; Ameriprise Financial, Columbia Threadneedle Investments and RiverSource Insurance and Annuities. Here, we foster meaningful careers, invest in the future, and make a difference for clients, institutions and communities around the world.</p><p></p><div><div><div><div><div><div><div><p><b>
Base Pay Salary</b></p></div></div></div></div></div></div></div>
The estimated base salary for this role is $87,400- $110,000/ year. We have a pay-for-performance compensation philosophy. Your initial total compensation may vary based on job-related knowledge, skills, experience, and geographical work location. In addition, most of our roles are eligible for variable pay in the form of bonus, commissions, and/or long-term incentives depending on the role. We also have a competitive and comprehensive benefits program that supports all aspects of your health and well-being, including but not limited to vacation time, sick time, 401(k), and health, dental and life insurances.<p>
Ameriprise Financial is an equal opportunity employer. We consider all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, national origin, ancestry, age, physical or mental disability, medical condition, pregnancy, military status, veteran status, genetic information, citizenship, disability status, marital status, family status or any other basis prohibited by law.</p><p></p><p>
We are committed to fostering an inclusive and accessible recruitment process for individuals with disabilities. If you require a reasonable accommodation to participate in the application or interview process, speak to your recruiter to discuss how we can support you.</p><p></p><div><div><div><div><div><div><div><p><b>
Full-Time/Part-Time</b></p></div></div></div></div></div></div></div>
Full time<p></p><div><div><div><div><div><div><div><p><b>
Exempt/Non-Exempt</b></p></div></div></div></div></div></div></div>
Exempt<p></p><div><div><div><div><div><div><div><p><b>
Job Family Group</b></p></div></div></div></div></div></div></div>
Business Support &amp; Operations<p></p><div><div><div><div><div><div><div><p><b>
Line of Business</b><b>
</b></p></div></div></div></div></div></div></div>CLEAR Clearing</div>

Risk Management Manager

EFG Holding

<div>
 <p>
  <strong>
   Purpose
  </strong>
 </p>
 <p>
  Establish and develop policies and procedures of operational risk and work closely with all departments to prepare Risk &amp; Control Assessments and ensure that the Key Risk Indicators framework is followed across the firm.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ol>
  <li>
   Develop and maintain Key Risk Indicators (KRIs) for all main risks in cooperation with other departments. Assess needs and suggest mitigating action for such risks across the firm and develop and implement analytical tools to support these functions.
  </li>
  <li>
   Coordinate all departments&rsquo; bottom-up exercises on operational risk measurements and assessments to ensure the development of KRI&rsquo;s and regularly review the results of this exercise.
  </li>
  <li>
   Aggregate and analyse risk events reported by the business units based on Basel 2 categories.
  </li>
  <li>
   Maintain and update the group&rsquo;s risk and control registers.
  </li>
  <li>
   Assist in preparing reports for the Risk Forum, Executive Management and Board Risk &amp; Audit Committee.
  </li>
  <li>
   Report monthly on the implementation of top and emerging risks&rsquo; action plan to the Executive Management.
  </li>
  <li>
   Assist the Principal Risk Owners and Principal Risk Coordinators with the identification of key risks and mitigating controls within their business units, along with the action plans needed to address any gaps in the mitigating measures identified.
  </li>
  <li>
   Assist in developing the annual Anti-Fraud training course.
  </li>
  <li>
   Assist in developing, updating, and reviewing the of Business Continuity Planning framework, policies and procedures.
  </li>
  <li>
   Ensure compliance with all applicable AML/CTF rules and regulations as required in the conduct of the role.
  </li>
  <li>
   Ensure timely completion of all relevant AML/CTF training provided by the Group.
  </li>
  <li>
   Ensure response to AML, CTF &amp; sanctions inquiries in a timely manner.
  </li>
 </ol>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Requirements
  </strong>
 </p>
 <ol>
  <li>
   Bachelor&rsquo;s degree in Business Administration, Finance, Economics or other related disciplines.
  </li>
  <li>
   2&ndash;4 years of experience in identifying and assessing business process risks and controls (RCA), developing and monitoring Key Risk Indicators (KRIs), and supporting Operational Risk Management activities.
  </li>
  <li>
   Knowledge of:
  </li>
  <li>
   financial markets and the risks associated with them.
  </li>
  <li>
   international standards for internal controls and enterprise risk management frameworks.
  </li>
  <li>
   the KRI methodology and implementation as part of an integrated risk platform.
  </li>
  <li>
   Excellent command of Arabic and English.
  </li>
  <li>
   Excellent communication skills (written, verbal and listening).
  </li>
  <li>
   Able to build partnerships and work well in teams.
  </li>
  <li>
   Can identify problems and refer/escalate complex issues to a higher level.
  </li>
  <li>
   Multi-tasker, with the ability to meet changing deadlines, and to prioritize and handle multiple projects.
  </li>
  <li>
   Attention to details; ensure deliverables are always of a high quality.
  </li>
 </ol>
 <p>
  <br/>
 </p>
 <p>
  <em>
   &ldquo;Thank you for your interest in applying to EFG Holding. Due to the high volume of applications/interest, please note that we are only able to respond directly to applicants that are shortlisted for interviews.&rdquo;
  </em>
 </p>
</div>


Associate, Operational Risk

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