risk assessment manager

Maxemo Capital

<p><b>Position: Credit Head/ Manager - (Unsecured Business Loan)</b></p><p><b>Company: Maxemo Capital - NBFC</b></p><p><b>Job Summary:</b> The Credit Manager is responsible for assessing and managing credit risk associated with the NBFC's working capital lending activities. This includes evaluating the creditworthiness of potential borrowers, setting credit limits, monitoring existing loans, and implementing risk mitigation strategies. The Credit Manager will work closely with the sales and underwriting teams to ensure that lending decisions align with the company's risk appetite and regulatory compliance.</p><p><b>Key Responsibilities:</b></p><ul><li><b>Credit Assessment:CAM Preparation</b></li><li>Evaluate the creditworthiness of potential borrowers by analyzing financial statements, credit reports, industry trends, and other relevant data.</li><li>Utilize credit scoring models and risk assessment tools to make informed lending decisions.</li><li><b>Underwriting:</b></li><li>Determine appropriate loan structures, terms, and conditions based on the risk profile of the borrower.</li><li>Collaborate with the underwriting team to ensure accurate and timely processing of loan applications.</li><li><b>Credit Policy Development:</b></li><li>Contribute to the development and refinement of the company's credit policies and guidelines.</li><li>Ensure that lending practices adhere to regulatory requirements and industry best practices.</li><li><b>Risk Mitigation:</b></li><li>Implement risk mitigation strategies, including collateral requirements, guarantees, and covenants, to protect the NBFC's interests.</li><li><b>Portfolio Management:</b></li><li>Monitor the performance of existing loans and take necessary actions in case of any emerging risks or defaults.</li><li>Conduct periodic reviews of client financials to assess ongoing creditworthiness.</li><li><b>Relationship Management:</b></li><li>Build and maintain strong relationships with borrowers, ensuring clear communication and understanding of lending terms.</li><li><b>Compliance and Reporting:</b></li><li>Ensure compliance with all relevant regulatory requirements, including reporting to regulatory bodies as necessary.</li><li>Generate and analyse credit-related reports to support decision-making and risk assessment.</li></ul><p><b>Qualifications:</b></p><ul><li>10+ Years of Experience</li><li>Bachelor's degree in Finance, Accounting, Economics, or related field. A Master's degree or relevant professional certifications may be advantageous.</li><li>Proven experience in credit analysis and risk management within an <b>NBFC or financial institution</b>, with a focus on working capital lending(Business loan, OD, CC Limits etc)</li><li>Strong understanding of financial statements, credit risk assessment techniques, and industry-specific risk factors</li></ul><p><b>Location- Netaji Subhash Place, Delhi</b></p><p>Job Type: Full-time</p><p>Pay: &#8377;600,000.00 - &#8377;1,000,000.00 per year</p><p>Application Question(s):</p><ul><li>What is your notice period?</li><li>How many years of experience you have in Unsecured business loans?</li><li>Do you have own vehicle for physical PDs?</li></ul><p>Work Location: In person</p>

Credit Head - Retired from PSU Banks

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. As part of Team Amex, you&rsquo;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.
</p><p>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><b>Description
</b></p><p>ICS Governance &amp; Control sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US - colleagues operate across a variety of geographies and disciplines. ICS issues products to our Consumer and Commercial customers &ndash; the organization is an integral part of the global growth strategy for American Express; offering differentiated products and services is critical to our success and promises to drive significant growth and value through the delivery of innovative products, tailored to the needs of our customers.
</p><p>The objective of the ICS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for ICS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear methodology of inherent and residual risk.
</p><p>ICS Control Management is looking for a Manager of Risk ID, Assessment, Testing &amp; Reporting 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>The Manager, ICS Control Management Risk ID, Assessment, Testing &amp; Reporting will:
 </p><ul><li><p>Provide additional identification of risks throughout business processes and systems (along with business process owners)
 </p></li><li><p>Facilitate BUs in their risk assessments performance (e.g., Process Self Risk Assessments (PRSAs)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic PRSA reviews and update assessment criteria to align with regulatory updates)
 </p></li><li><p>Conduct control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events
 </p></li><li><p>Proactively help identify areas of high-risk for intervention (e.g., automated alerts generated for high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing
 </p></li><li><p>Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to BU on current risk levels, emerging trends and root causes
 </p></li><li><p>Review categorization of controls and map against risks and processes (e.g., cross-BU process-control mapping)
 </p></li><li><p>Advise BU with identification of risks and spotting areas where product changes or improved controls may be required within New Product Governance (NPG)
 </p></li><li><p>Support risk management practices within the business
 </p></li><li><p>Review risk dashboards and key risk indicators (KRIs) for ongoing monitoring
 </p></li><li><p>Review risk profiles and an updated risk register(s)
 </p></li><li><p>Support sharing insights, better practices, themes, etc. across the enterprise
</p></li></ul><p><b>Required Qualifications:
 </b></p><ul><li><p>3+ Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activitie
 </p></li><li><p>Strong project management, communication, and interpersonal skills
 </p></li><li><p>Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards
 </p></li><li><p>Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively
</p></li></ul><p><b>Preferred Qualifications:
</b></p><ul><li><p>Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
</p></li></ul><p>Experience in at least one of the following:
</p><ul><li><p>Providing identification of operational risks throughout business processes and systems
</p></li><li><p>Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met
</p></li><li><p>Enhancing risk assessments and associated methodologies
 </p></li><li><p>Reviewing independent control monitoring, including identification of control improvements
</p></li><li><p>Identifying areas of risk for intervention, including conducting independent quality assurance and process testing
</p></li><li><p>Reviewing thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes
</p></li></ul><p>Experience in financial services industry
</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 - Control Management

ALEXBANK

<div>
 <p>
  <strong>
   Job Duties:
  </strong>
 </p>
 <ul>
  <li>
   Lead and manage ICT audit engagements covering infrastructure, cybersecurity, datacenter operations, and system software.
  </li>
  <li>
   Oversee audits of network security, firewalls, databases, and operating systems (Windows, Linux, etc.).
  </li>
  <li>
   Evaluate cybersecurity frameworks, incident response processes, and IT security governance.
  </li>
  <li>
   Assess General IT Controls (GITCs) and technical configurations across servers, systems, and IT services.
  </li>
  <li>
   Identify vulnerabilities, control gaps, and areas for improvement in technical environments.
  </li>
  <li>
   Provide guidance and mentorship to ICT auditors within the team.
  </li>
  <li>
   Collaborate with information security, infrastructure, and risk management teams to ensure audit alignment with enterprise risk priorities.
  </li>
  <li>
   Prepare comprehensive audit reports and communicate findings to senior management.
  </li>
  <li>
   Stay current with emerging technologies, cyber threats, and evolving audit techniques.
  </li>
  <li>
   To prepare detailed audit reports with actionable recommendations.
  </li>
  <li>
   To stay updated on emerging cyber threats and industry best practices.
  </li>
  <li>
   To ensure compliance with audit standards and regulations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Qualifications &amp; Skills:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Information Technology, Computer Engineering, Cybersecurity, or related field.
  </li>
  <li>
   7+ years of progressive experience in IT audit, cybersecurity audit, or technical risk assessment.
  </li>
  <li>
   2+ years in a supervisory or team leader role.
  </li>
  <li>
   Strong knowledge of infrastructure technologies (servers, networks, virtualization, cloud platforms, databases).
  </li>
  <li>
   Hands-on understanding of cybersecurity controls, vulnerability management, incident response, and identity &amp; access management.
  </li>
  <li>
   Familiarity with frameworks and standards such as NIST, COBIT, ISO 27001, ITIL, and CIS Controls.
  </li>
  <li>
   Certifications such as CISA, CISM, CISSP, or CRISC highly preferred.
  </li>
  <li>
   Excellent communication, leadership, and project management skills.
  </li>
 </ul>
</div>


Head of Non-Applications & ICT Security Audit Unit

Sumitomo Group

<div><p>SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.</p><p></p><p><br>
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization&rsquo;s extensive global network. The Group&rsquo;s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.</p><p></p><p><br>
The anticipated salary range for this role is between $163,000.00 and $250,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.</p><div><div><div><h2 class="jobSectionHeader"><b>
Role Description</b></h2></div><div><p>
The results of the CRA are utilized to drive monitoring and testing activities and to prioritize Compliance and other resources as new emergent risks are identified.</p><p></p><p><br>
This role will include conducting compliance risk assessments of certain U.S. legal entities in the role of subject matter expert (&ldquo;SME&rdquo;) as well as managing other SMEs outside of the CRA team in their conduct of compliance risk assessments for the legal entities they cover (primarily non-U.S. entities). The role requires leading workshops with 1st line of defense (&ldquo;1LOD&rdquo;) and Compliance and other 2nd line of defense (&ldquo;2LOD&rdquo;) subject matter experts to assess relevant compliance risks and controls.</p><p></p><p><br>
The scope of this function will encompass SMBC Group&rsquo;s Americas Division, inclusive of U.S. broker dealer and registered swap dealer; SMBC Group's wholesale and retail banking operations; U.S. and LATAM representative offices; Grand Cayman Branch; Canada Branch; Brazilian banking and trading subsidiary; and Mexican non-bank leasing affiliate.</p><p></p><p><br>
The candidate should have a track record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. Additionally, strong knowledge of either U.S. securities/commodities laws and regulations (SEC, CFTC, FINRA) or U.S. banking regulations (e.g., Federal Reserve) and relevant products and services is essential.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Role Objectives</b></h2></div><div><ul><li>
Manage comprehensive range of program management matters and supports prioritization, scope of work and deliverables related to the CRA program.</li><li>
Assist Head of Risk and Control Assessment and CRA Program Lead in managing the CRA process, including ensuring required tasks are completed in a timely manner and that CRA team retains all required documentation.</li><li>
Assist with the continuous enhancements to the design and methodology of the CRA framework for SMBC Americas Division.</li><li>
Track status of initiative, projects, and milestones and circulate information in weekly and monthly status reports, as needed, including escalating to management and relevant stakeholders on potential issues.</li><li>
Oversee execution of the book of work, budgets and change program with accountable stakeholders and technology partners, including handling day-to-day matters to ensure responsibilities are clear and milestones are being met according to plans.</li><li>
Develop, document, and maintain tracking and reporting tools (through SharePoint, Excel, etc.) to facilitate effective and efficient management status reporting for development and maintenance of GRC and CRA related programs.</li><li>
Work with CRA team to execute compliance risk assessments of various U.S. entities according to candidate&rsquo;s skills set (e.g., broker dealer or lending).</li><li>
Learn how to utilize newly implemented CRA technology solution and provide training to subject matter experts outside the CRA team who are required to use the tool.</li><li>
Assist in the presentation of CRA results to senior 1LOD and 2LOD management, including an overview of the level of compliance risk and the strength of relevant controls.</li><li>
Help develop risk dashboards designed to identify the regulatory compliance risk profile on an ongoing basis.</li><li>
Support the integration of the CRA results with the activities of the Compliance Department, including with respect to documenting key controls as well as driving monitoring and testing plans.</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Qualifications and Skills</b></h2></div><div><ul><li>
Bachelor&rsquo;s Degree required; JD or MBA is a strong plus (but not required).</li><li>
Minimum of 15 years of prior regulatory, compliance, project management and/or risk management experience.</li><li>
Experience managing projects, creating project plans, tracking statuses, and reporting issues to management.</li><li>
Functional knowledge of either U.S. banking regulations (FRB, FDIC, CFPB) or securities/swap dealer regulations (SEC, CFTC, FINRA, NFA) and related products and services.</li><li>
Experience working in a Compliance Advisory role covering either banking products/services or trading/capital markets businesses or conducting Compliance Risk Assessments is a strong plus.</li><li>
Strong interpersonal and communications skills (written and verbal) to successfully interface with all levels of management and maintain solid working relationships in a collaborative group environment.</li><li>
Demonstrated track record of successfully managing projects and utilizing project management documentation and reporting tools (SharePoint, PowerPoint, Excel, etc.)</li><li>
Ability to manage multiple projects simultaneously and re-prioritize workloads as necessary.</li><li>
Strong analytical skills to understand project goals and interpret them into meaningful action.</li><li>
Ability to analyze results and identify trends / forecasting using resultant data and other available metrics (e.g., KPI, KRIs, etc.) while promoting measures to mitigate regulatory compliance risk.</li></ul></div></div></div><p>
SMBC&rsquo;s employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.</p><p></p><p><br>
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at accommodations@smbcgroup.com.</p></div>

Compliance Risk Assessment

ROZEE.PK

<div><div><div><div><div><b>Industry:</b>
<div>Banking/Financial Services</div>
</div><div><b>Category:</b>
<div>Retail</div>
</div><div><b>Total Position:</b>
<div>10</div>
</div><div><b>Job Type:</b>
<div>Full Time/Permanent ( First Shift (Day) )</div>
</div><div><b>Department:</b>
<div>Risk Management
</div></div><div><b>Job Location:</b>
<div>Multiple Cities
</div></div><div><b>Gender:</b>
<div>No Preference
</div></div><div><b>Minimum Education:</b>
<div>Bachelors</div>
</div><div><b>Career Level:</b>
<div>Entry Level</div>
</div><div><b>Minimum Experience:</b>
<div>1 Year</div>
</div><div><b>Salary Range:</b>
<div>PKR. 50,000 to 60,000/Month</div>
</div><div><b>Apply By:</b>
<div>Nov 3, 2025</div>
</div><div><b>Posted On:</b>
<div>Oct 3, 2025</div>
</div></div></div></div><div><div><div>Job Description</div>
</div><p></p><div><p>To have real-world hands-on experience with customer handling, client verifications regarding credit worthiness, reputation and repayment capacity of the borrowers having a technical &amp; practical aptitude, strong multi-language communication skills and a collaborative work style.</p>
 <p><b><i>Key Responsibilities</i></b></p>
<ul><li>Onsite pre-disbursement verification of the clients, guarantors &amp; co-borrowers in line with credit policy &amp; procedures in order to assess the character, capacity, capital and conditions of the parties involved in lending.</li>
<li>Onsite Post disbursement verification in order to assess the correct utilization of the loan amount availed by the borrower.</li>
<li>Periodic risk assessment of asset portfolio through portfolio reviews to mitigate recovery risk &amp; for effective portfolio management.</li>
<li>Periodic assessment of different stakeholders linked with asset portfolio (Goldsmiths, Vet. Doctors, valuators etc.)</li>
<li>Reporting of the findings identified through pre/post verification checks to line manager and suggest mitigations to improve portfolio quality.</li>
<li>Reporting the findings through assessment of other stakeholders linked with asset portfolio</li>
<li>Assistance in identification of clients during handing/taking of asset portfolio.</li>
<li>Assistance of the portfolio review team in RCSA exercises, fraud investigations, and independent collateral assessments</li>
<li>Other tasks assigned by the Line Manager,</li>
</ul><p></p><b>Required Skills</b>
</div><div><p>LTV Driving Licens, Retail Loans, Retail Products Knowldge, Credit Risk Analysis and Mitigation,<br>
</p></div></div><br>
<div>We are an equal opportunity employer and value talent diversity at our Bank. We do not discriminate on the basis of age, color, gender, marital status, race, religion, or disability status. Therefore, all qualified candidates are welcomed and encouraged to apply on our positions.</div></div>

Verification Officer

Emirates NBD

<div><p><b>Grade - 6
</b></p><p><b>Grade Name - Senior Officer
</b></p><p><b>Mandate Skills
</b></p><ul><li>Strong knowledge of risk frameworks (Operational Risk).
</li><li>Analytical and problem-solving skills with ability to identify gaps and propose solutions.
</li><li>Strong communication and stakeholder management skills.
</li><li>Attention to detail and ability to work under pressure with tight timelines
</li><li>Overall 5+ years of work experience across Operations and BFSI space with experience in Risk Management, or related field.
</li></ul><p><b>Organization Unit Purpose
</b></p><p>Account Services is responsible for supporting Operational activities including Account Opening, Account Maintenance &ndash; Financial &amp; Non-Financial and Periodic Review related to Retail Banking, Business Banking, Wholesale Banking, Priority &amp; Private Banking Segments catering to ENBD &amp; EI Customers.
</p><p>In addition, the unit also support in Court Case Management of EI customers for Courts in UAE
</p><p><b>Job Purpose
</b></p><p>The Assistant Manager, Risk &amp; Control, plays a key role in protecting the organization by ensuring risks are identified, assessed, and effectively managed across Account Services supported Segments. The role is responsible for driving the RCSA (Risk &amp; Control Self-Assessment), KCAA (Key Control Assessment &amp; Assurance), and KRI (Key Risk Indicators) frameworks, ensuring that controls are tested, gaps are addressed, and risks are reported in a timely manner. This position also oversees the closure of audit findings and operational risk issues, conducts control reviews, and supports new product and process assessments to prevent emerging risks.
</p><p>Beyond monitoring, the role focuses on building a strong culture of risk awareness, guiding teams through training, workshops, and active engagement. By combining analysis, control testing, and stakeholder collaboration, the Assistant Manager ensures that the organization remains audit-ready, compliant with regulatory standards, and resilient against operational disruptions. Supporting in consolidation, preparation of Operational Risk Committee (ORC) packs, follow up and closure of post identified actions.
</p><p><b>Job Content
</b></p><div><ul><li><b>Internal Audit &amp; Assurance
</b></li></ul></div><ul><li>Oversee open audit findings, compliance actions, and operational risk issues; ensure timely closure of open actions within agreed timelines.
</li><li>Track, monitor, and escalate overdue items to management, ensuring accurate updates are provided to senior stakeholders.
</li><li>Support units to self-report issues and be audit-ready before internal or external reviews.
</li><li>Recommend best practices and ensure control standards are implemented consistently across units.
</li><li>Ensure no audit findings or prevent reopened findings (And add OpRisk actions too)
</li><li>QA on QA
</li><li>Oversight on adherence to sampling guidelines
</li><li>Enhance and maintain oversight on quality and ensure error rates are kept minimal, recommend mitigating actions
</li></ul><div><ul><li><b>Risk Assessment, Initiatives &amp; Awareness
</b></li></ul></div><ul><li>Manage the RCSA (Risk &amp; Control Self-Assessment) process across units, ensuring comprehensive identification and evaluation of risks and controls.
</li><li>Conduct KCAA (Key Control Assessment &amp; Assurance) reviews, validating control effectiveness and identifying gaps.
</li><li>Define, monitor, and enhance KRIs (Key Risk Indicators ensuring timely and accurate reporting results monthly and escalating critical issues.
</li><li>Conduct NPPA (New Product &amp; Process Assessments) with impacted teams to identify potential risks and propose controls.
</li><li>Carryout thematic review to ensure to ensure comprehensive coverage of
</li><li>Drive &amp; create initiatives &amp; projects for driving control initiatives &amp; projects
</li></ul><div><ul><li><b>Control &amp; Process Review
</b></li></ul></div><ul><li>Carry out periodic reviews of control checks, RCAs on real-time alerts, and policy/process changes (internal &amp; external).
</li><li>Perform control testing and quality assurance checks to ensure adherence to intra-day and end-of-day standards.
</li><li>Support units in documenting and updating SOPs/PFDs with adequate risk controls.
</li><li>Review and challenge process risk gaps in collaboration with unit heads and recommend process enhancements
</li><li>Operational Risk Monitoring &amp; Reporting
</li><li>Track, analyze, and report operational risk events, ensuring timely resolution and closure.
</li><li>Loss events: Conducting RCA and recommending controls to avoid recurrence
</li><li>Drive monthly risk review sessions with functional risk champions and senior management.
</li><li>Maintain a risk register with adequate controls and mitigation actions.
</li><li>Support fraud risk management by tracking investigations, implementing corrective actions, and raising awareness.
</li></ul><div><ul><li><b>Risk Culture
</b></li></ul></div><ul><li>Promote risk awareness across the organization through training, formal communications, and ongoing engagement.
</li><li>Conduct workshops and awareness sessions on risk and control practices.
</li><li>Encourage ownership of risk controls within business units
</li></ul><p><b>Job /Person Specifications
</b></p><div><ul><li><b>Education and/or professional qualification
</b></li></ul></div><ul><li>Bachelor&rsquo;s degree in finance
</li><li>MBA
</li><li>ACAMS / ORM / ICA Compliance Certification
</li></ul><div><ul><li><b>Experience
</b></li></ul></div><ul><li>Overall 5+ years of work experience across Operations and BFSI space with experience in Risk Management, or related field.
</li></ul><div><ul><li><b>Job Knowledge
</b></li></ul></div><ul><li>Strong knowledge of risk frameworks (Operational Risk).
</li><li>Analytical and problem-solving skills with ability to identify gaps and propose solutions.
</li><li>Strong communication and stakeholder management skills.
</li><li>Attention to detail and ability to work under pressure with tight timelines
</li></ul><div><ul><li><b>Knowledge &amp; Skills
</b></li></ul></div><ul><li>Ability to design, develop and execute new process frameworks
</li><li>Ability to coordinate and present
</li><li>Ability to plan and manage change
</li><li>Relationship and conflict management
</li><li>Exceptional Communication Skills
</li><li>Negotiation and Influencing Skills
</li><li>Advanced Business Presentation Skills
</li></ul><div><ul><li><b>Behavioral Competencies
</b></li></ul></div><ul><li>Proactive/Self starter
</li><li>Deadlines driven / achievements focused
</li><li>Problem Solving
</li><li>Analytical and ability to interpret complex MI
</li><li>High integrity</li></ul></div>

Risk & Control Assistant Manager

Emirates Islamic

Search 10000+ Risk assessment manager jobs near you this October. New roles added regularly across leading industries. Apply today.

10000 risk assessment manager jobs NEAR_ME

Credit Head - Retired from PSU Banks

Manager - Control Management

Head of Non-Applications & ICT Security Audit Unit

Compliance Risk Assessment

Verification Officer

Risk & Control Assistant Manager

Risk & Control Assistant Manager