risk control manager

HSBC

<div></div><div><div><div><div><div><div><div><div><div><div>Job description
</div><div><p><b>Role Title: Risk and Control Manager UAE IWPB (ID: 0000LSQJ)</b><br>
<br>
Some careers have more impact than others.<br>
<br>
If you&rsquo;re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.</p><p>
We are seeking a skilled and experienced individual to join our team as a Risk and Control Manager. This role will be overseeing risk and control activities within the department. The ideal candidate will have a strong background in risk management, and a proactive approach to identifying and mitigating risks, as follows:</p><p><b>
Roles &amp; Responsibilities:</b></p><ul><li>Operate as a point of accountability for executing an effective framework with the deployment of an integrated approach to manage Non-financial risk ( NFR) Taxonomies and internal control for Retail, Wealth &amp; onshore GPB.</li><li>RTCL /Creating and Refresh/ amending RCAs outputs for IWPB (including onshore GPB) for all Non-financial risk ( NFR) Taxonomies specifically Resilience risk i.e Data risk , Transaction processing risk , Technology and Cyber security ( TCS).</li><li>Provide advice and guidance on the maintenance of an effective risk and control environment.</li><li>Have a good understanding of Retail, onshore Private Banking and Wealth Products and services in IWPB</li><li>To work effectively with the Country Risk steward, Operational Risk team, and Country business/functional heads.</li><li>Identify opportunities for improving risk and control processes and implement best practices.</li><li>Prepare and present risk and control reports to senior management.</li><li>Reporting control monitoring and performance data to local management and committees.</li><li>Support Data Quality exceptions, Review and challenges, Issue and actions management, FIM implementation, Conflict of Interest Management, Read across etc.</li><li>Assume any other activities articulated in CCO task allocation and Services catalogue.</li></ul>
</div></div></div></div></div><div><div><div><div><div>Requirements
</div><div><p><b>Experience &amp; Qualifications:</b></p><ul><li>A bachelor&rsquo;s degree is required, to obtain a work permit in the UAE.</li><li>Experience in banking Risk and Control management.</li><li>Banking experience with an understanding of banking activities, products, processes and systems</li><li>Knowledge of regulatory environment in the financial services sector.</li><li>Exposure to an operation and a control environment, such as audit or compliance preferred.</li><li>Able to conceptualise the operational impact of business change.</li><li>Strong communication, presentation and influencing skills.</li><li>Understanding of non-financial risk management, preferably gained through experience in front line, risk roles, consultancy, or audit.</li><li>Analytics skills and ability to perceive, organize, and assimilate information, to allow appropriate management oversight or to assist in making decisions/ evaluate gaps and offer solutions/proposals. This should include ability to contextualize data into business activities and conclusions.</li><li>Ability to prioritize and work independently under pressure within a team environment.</li><li>Proven problem-solving skills with ability to consider alternative and lateral solutions.</li><li>Demonstrate a positive behavior and outlook consistently, even in challenging situations. Your positive attitude will contribute to a supportive and encouraging workplace environment.</li><li>Expected to assume any tasks assigned to you by your line manager. This flexibility and willingness to take on various responsibilities are essential for the smooth operation of the organization and the achievement of team goals.</li><li>Under the New Labor Law, only fixed term contracts shall be available to all employees of HSBC UAE (except DIFC and ADGM employees) &ndash; hence in line with the term of work permit, a 4 years&rsquo; contract would be issued</li></ul><p><br>
For further details and application information please visit our careers site:<br>
<br>
We support our staff to adopt flexible and alternative ways of working where possible, including working from home and different hours subject to approvals.<br>
<br>
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.<br>
<br>
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.<br>
<br>
Issued by The Hong Kong and Shanghai Banking Corporation Limited.</p></div></div></div></div></div></div></div></div></div></div><p></p>

Risk and Control Manager UAE WPB

ACE Money Transfer

<p><b>Position Summary:</b></p><p>The <b>Risk Manager </b>will be responsible for developing, implementing, and overseeing risk management frameworks to identify, assess, and mitigate risks across ACE Money Transfer&rsquo;s operations. This includes financial, operational, strategic, technological, and reputational risks.</p><p>The Risk Manager will play a central role in embedding risk culture across the business, supporting new product and market risk assessments, conducting scenario analysis, and ensuring compliance with regulatory risk management standards. The role will also provide senior leadership with regular risk reporting, insights, and recommendations to ensure the company operates within its defined risk appetite.</p><p><b>Job Responsibilities:</b></p><p><b>Risk Identification &amp; Assessment</b></p><ul><li>Lead risk identification processes across all business units.</li><li>Maintain and update the corporate risk register, ensuring emerging risks are captured and evaluated.</li><li>Conduct regular risk assessments for new products, markets, and strategic initiatives.</li></ul><p><b>Risk Monitoring &amp; Control</b></p><ul><li>Oversee implementation of risk control measures and track their effectiveness.</li><li>Monitor key risk indicators (KRIs) and ensure early warning systems are in place.</li><li>Conduct stress testing and scenario analysis to assess the organization&rsquo;s resilience.</li></ul><p><b>Enterprise Risk Framework</b></p><ul><li>Develop and maintain risk management frameworks, policies, and procedures.</li><li>Ensure alignment of the risk management program with international standards (e.g., ISO 31000, COSO ERM).</li><li>Support the integration of risk management practices into day-to-day operations.</li></ul><p><b>Reporting &amp; Governance</b></p><ul><li>Prepare regular risk reports for the senior management, and the board.</li><li>Highlight material risks, mitigation strategies, and required management actions.</li><li>Support regulatory reporting requirements related to risk management.</li></ul><p><b>Training &amp; Awareness</b></p><ul><li>Deliver training to staff on risk awareness and risk management practices.</li><li>Promote a culture of proactive risk identification and accountability across departments.</li></ul><p><b>Leadership &amp; Coordination</b></p><ul><li>Supervise and mentor risk analysts.</li><li>Coordinate with compliance, fraud, internal audit, and operations to ensure risk oversight is comprehensive.</li><li>Lead cross-functional risk workshops and risk assessments.</li></ul><p><b>Qualifications and Skills:</b></p><ul><li>Bachelor&rsquo;s degree in Finance, Business, Risk Management, Economics, or a related field (Master&rsquo;s or professional certification preferred, e.g., FRM, PRM, IRM).</li><li>Minimum 7 years&rsquo; experience in risk management within financial services, payments, or remittance industry.</li><li>Strong knowledge of enterprise and operational risk management frameworks.</li><li>Experience with risk assessment tools, data analytics, and reporting systems.</li><li>Excellent analytical, problem-solving, and decision-making skills.</li><li>Strong communication and presentation skills, with ability to influence senior stakeholders.</li><li>Ability to work independently and manage multiple priorities under tight deadlines.</li><li>Proven leadership and team development skills.</li></ul><p><b>ACE Money Transfer Profile: </b>https://acemoneytransfer.com/company-profile</p><p>Job Type: Full-time</p><p>Work Location: In person</p>

Risk Manager

Al-hattab Group of Companies

<p><b>Job Description:</b></p><p>We are seeking an experienced <b>Risk Manager</b> to join our team in <b>Qatar</b> for a major infrastructure project. The ideal candidate will be responsible for identifying, assessing, and mitigating project risks, with a focus on large-scale road and highway construction.</p><p><b>Key Responsibilities:</b></p><ul><li>Develop and implement risk management strategies and frameworks across all project phases</li><li>Identify potential risks related to safety, schedule, cost, environment, and compliance</li><li>Perform regular risk assessments, scenario planning, and impact analysis</li><li>Coordinate with project managers, engineers, and other stakeholders to monitor and control risks</li><li>Prepare and maintain detailed risk registers and reports</li><li>Ensure compliance with international risk management standards and best practices</li><li>Provide training and guidance to internal teams on risk mitigation techniques</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor&rsquo;s degree in Engineering, Risk Management, or related field (Master&rsquo;s preferred)</li><li>Minimum of <b>10 years of experience</b> in risk management for large-scale <b>road and highway infrastructure projects</b></li><li><b>International work experience outside the MENA region is required</b></li><li>Strong understanding of risk identification and mitigation in major construction projects</li><li>Familiarity with international standards (e.g., ISO 31000, PMI-RMP, etc.)</li><li>Excellent analytical, communication, and reporting skills</li><li>Professional certifications such as PMI-RMP, IRM, or equivalent are an advantage</li></ul><p><b>Preferred Candidate:</b></p><ul><li>Currently available or willing to relocate to Qatar</li><li>Experience working with international consultants, contractors, or government clients</li><li>Demonstrated success in managing risk on multi-national infrastructure projects</li></ul><p>Job Type: Full-time</p><p>Pay: From QAR8,000.00 per month</p>

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>Global Commercial Services (GCS) is the global leader in payment solutions for Small, Medium (SME) and Global and Large (G&amp;L) enterprises. The GCS team enables businesses globally to pay for and finance what they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing.
</p><p>The objective of the GCS Control Management Issues, Events &amp; Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence through effective remediation and lesson learning.
</p><p>GCS is looking for a Manager of Issues, Events &amp; Remediation 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, GCS Issues, Events &amp; Remediation will:
</p><ul><li>Support remediation of issues by influencing BU, who own and execute issue/Operational Risk Event (ORE) remediation
</li><li>Facilitate investigation and conduct root cause analysis to address repeated issue types
</li><li>Perform quality assurance on documentation of issue/ORE type, urgency, severity/impact (e.g., impact analysis), and investigate as necessary to understand and address the root causes
</li><li>Triage the areas of remediation process, including tracking progress, validating resolution efficacy, communicating status updates to stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary
</li><li>Review quality assurance of documentation and maintenance of records of issues/OREs and remediations to ensure transparency and accountability in the issue management process
</li><li>Analyze trends in issues and events to identify potential systemic risks or control weaknesses within BU processes
</li><li>Support the End-to-End (E2E) BU issue resolution process, embedding accountability and ensuring lessons learned are integrated into future ORM practices
</li><li>Perform sample testing of issues to ensure resolution is complete and effective
</li><li>Opine on specific control enhancements related to issues
</li><li>Engage with key stakeholders, including business unit partners and compliance colleagues, to facilitate effective issue management and resolution
</li><li>Review and advise on detailed reports on issue status, trends, and outcomes to senior management and governance committees
</li><li>Support sharing insights, better practices, themes, etc. across the enterprise
</li></ul><p><b>Required Qualifications </b>:
</p><ul><li>3+ Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities
</li><li>Strong project management, communication, and interpersonal skills
</li><li>Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards
</li><li>Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively
</li></ul><p><b>Preferred Qualifications:
</b></p><ul><li>Bachelor's Degree in Finance, Business, Risk Management, or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
</li><li>Experience in at least one of the following:
</li><li>Scoping, prioritizing, and support remediation of operational issues
</li><li>Investigating and conducting root cause analysis to address repeated operational risk issue types
</li><li>Performing quality assurance on documentation of operational risk issues and events
</li><li>Leading all aspects of BU remediation process for operational risk issues and events
</li><li>Reviewing documentation and maintaining records of operational risk issues and events to ensure transparency and accountability
</li><li>Supporting and leading all aspects of the BU E2E issue resolution process, embedding accountability and ensuring lessons learned are integrated into future operational risk management practices
</li><li>Experience in financial services industry
</li></ul><p>ORMCM
</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

<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'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>Global Commercial Services (GCS) is the global leader in payment solutions for Small, Medium (SME) and Global and Large (G&amp;L) enterprises. The GCS team enables businesses globally to pay for and finance what they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing.
</p><p>The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS 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>GCS is looking for a Senior Manager - Control Management - RCSA 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><b>The Senior Manager - Control Management - RCSA will:
</b></p><ul><li>Provide additional identification of risks throughout business processes and systems (along with business process owners)
</li><li>Facilitate BUs in their risk assessments performance (e.g. Risk Control Self Assessment (RCSA)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic RCSA reviews and update assessment criteria to align with regulatory updates)
</li><li>Lead control monitoring (supplemental to BU process owners testing) and proactively communicate key OR trends, activities, and events to senior management, to facilitate informed decision-making
</li><li>Proactively 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
</li><li>Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to BU on current risk levels, emerging trends and root causes
</li><li>Categorize controls and map against risks and processes (e.g., cross-BU process-control mapping)
</li><li>Support BU with identification of risks and spotting areas where product changes or improved controls may be required within New Product Governance (NPG)
</li><li>Champion risk management practices within the business
</li><li>Develop risk dashboards and key risk indicators (KRIs) for ongoing monitoring
</li><li>Develop risk profiles and maintain an updated risk register(s)
</li><li>Be a key leader for sharing insights, better practices, themes, etc. across the enterprise
</li></ul><p><b>Required Qualifications:
</b></p><ul><li>5+ Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities
</li><li>Excellent project management, communication, and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts
</li><li>Expertise in process governance, with a track record of establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards
</li><li>Experience within financial services industry
</li><li>Strong analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively
</li><li>Demonstrated history and ability to manage large teams, spread over geographies and with varying backgrounds
</li></ul><p><b>Preferred Qualifications:
</b></p><ul><li>Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
</li><li>Experience in at least one of the following:
<ul><li>Providing identification of operational risks throughout business processes and systems
</li><li>Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met
</li><li>Enhancing risk assessments and associated methodologies
</li><li>Leading independent control monitoring, including identification of control improvements
</li><li>Identifying areas of risk for intervention, including conducting independent quality assurance and process testing
</li>Compiling thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes<br>
<li>
</li></ul></li></ul><p></p><p>ORMCM
</p><p>Salary Range: $103,750.00 to $174,750.00 annually + bonus + benefits
</p><p>The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we&rsquo;ll consider your location, experience, and other job-related factors.
</p><p>Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.
</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>6% Company Match on retirement savings plan
</li><li>Free financial coaching and financial well-being support
</li><li>Comprehensive medical, dental, vision, life insurance, and disability benefits
</li><li>Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
</li><li>20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
</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>For a full list of Team Amex benefits, visit our Colleague Benefits Site .
</p><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. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles&rsquo; Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.
</p><p>We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.
</p><p>US Job Seekers - Click to view the &ldquo; Know Your Rights &rdquo; poster. If the link does not work, you may access the poster by copying and pasting the following URL in a new browser window: https://www.eeoc.gov/poster</p></div>

Senior Manager - Control Management - RCSA

NatWest Group

<p></p><div><p>Join us as a Risk &amp; Controls Manager</p><p></p><ul><li>
If you have a background in risk assessment, then join our team in helping to anticipate and assess the potential impacts of risk across the bank</li><li>
We&rsquo;ll look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and action plans</li><li>
In this highly collaborative role, you&rsquo;ll have an ideal platform for building your network and advancing your career, while helping to create a safer environment for the bank</li><li>
We're offering this role at associate level</li></ul><p></p><h2 class="jobSectionHeader"><b>
What you'll do</b></h2><p></p><p>
You&rsquo;ll have the responsibility of supporting management in their identification and assessment of material risks, and in determining their position relative to agreed appetites. Working with senior stakeholders across the bank, you&rsquo;ll look to drive forward the development and delivery of remedial action plans where identified risks are considered out of appetite.</p><p></p><p>
On top of this, you&rsquo;ll be supporting a culture of proactive and pre-emptive risk management and continuous improvement, and the attainment of operational risk objectives.</p><p></p><p>
You&rsquo;ll also be:</p><p></p><ul><li>
Analysing risk reporting and metrics used to inform decision making</li><li>
Educating teams on the operational risk framework and our conduct risk obligations, supporting the business in operating and embedding them</li><li>
Initiating and supporting thematic exploration, deep dives, read across and oversight of the risk profile linked to control and conduct failures and operational events</li><li>
Leading multiple teams and sub processes, with accountability on all team KPIs</li><li>
Managing a large-scale continuous improvement project cutting across departments</li></ul><p></p><h2 class="jobSectionHeader"><b>
The skills you'll need</b></h2><p></p><p>
To be successful in this role, you&rsquo;ll need the ability to manage your own workflow, including that of direct reports to required deadlines. You&rsquo;ll also need excellent communication skills in order to work well within the team, as well as being able to negotiate with, and influence, stakeholders across an organisation.</p><p></p><p>
You&rsquo;ll also bring:</p><p></p><ul><li>
The ability to assess business financial and credit risk for their respective portfolios or sectors</li><li>
Knowledge of wholesale lending policy and processes</li><li>
Financial and other risk analysis and problem solving abilities</li><li>
An understanding of the relevant financial products and current developments within the financial marketplace</li></ul></div>

Risk & Controls Manager, Control Testing

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

10000 risk control manager jobs NEAR_ME

Risk and Control Manager UAE WPB

Risk Manager

Risk Manager

Manager- Control Management

Senior Manager - Control Management - RCSA

Risk & Controls Manager, Control Testing

Risk & Controls Manager, Control Testing