Mss Operations Risk

1 month ago

Manama, Bahrain Citi Full time
The goal of the Operations Line Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk. As a senior member of the FXLM Operations Risk & Control team, the incumbent will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk; their main focus will be on the MENA FXLM Operations teams. Risk areas include but are not limited to BAU Operational process, Regulatory requirements, Internal Policy adherence, New Business initiatives, Issue & Corrective Action Plan Management and Internal & External Audit exam participation. Partnering with operations line staff, this role will be responsible for assisting in the proactive management of operating risk and remediation of control issues. This requires co-ordination across numerous internal operations teams, as well as various other support and control groups within the 2nd and 3rd lines of defense within the organization.
Key Responsibilities:
  • Point of contact for MENA FXLM Operations staff for Control related activities Overseeing and coordinating Regional Control related initiatives in partnership with Senior Operations officers
  • Proactive review of FXLM Operations related control processes and reporting Participate in evaluating critical; Strategic and Tactical Change; Policy and Process updates; Regulatory requirements etc.
  • Support and interface to Internal and External Control organizations (Internal/external audit, Regulatory, ORM, Compliance, Finance etc.)
  • Management and oversight of Corrective Action Plans (CAPs) ensuring Issues are sufficiently remediated
  • Complete detailed reviews of Operational Risk Events ensuring lessons learned are shared across applicable business lines.
    Job Skills/Qualification:
    • Willingness to question/challenge existing processes and ensure a satisfactory outcome
    • Teamwork skills in working with diverse Control officers across regions
    • Proficient in metrics/Key Risk Indicators (KRI) assessment and reporting
    • Strong organizational skills with the ability to multi-task
    • Ability to work under pressure managing tight deadlines and/or unexpected changes
    • Excellent communication and relationship skills across all management levels especially Senior Operations Management
    • Analytical with great attention to detail and strong problem solving skills
    • Knowledge and experience working within ICG Operations
    • Bachelor’s degree Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience. - Job Family Group: Risk Management - Job Family: Operational Risk - Time Type: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting

  • Operational Risk Manager

    4 weeks ago

    Manama, Bahrain Emprego BH Full time

    **Reports to**:Group Head of Operational Risk **Job Purpose**: To assist and facilitate the management of operational risk across ABC Group. This includes: - Engaging with the first line on risk management (identification of risks and appropriate mitigation strategies) starting from a good understanding of the business processes & products -...

  • Operational Risk Manager

    4 weeks ago

    Manama, Bahrain Talent Pal Full time

    **Reports to**: Group Head of Operational Risk **Job Purpose**: To assist and facilitate the management of operational risk across ABC Group. **This includes**: Engaging with the first line on risk management (identification of risks and appropriate mitigation strategies) starting from a good understanding of the business processes &...

  • Risk Officer

    7 days ago

    Manama, Bahrain Alyousuf Exchange Full time

    **Job Summary**: The Risk Officer at Alyousuf Exchange is responsible to oversees the development and implementation of a robust risk management program, ensuring compliance with regulatory requirements, particularly those mandated by the Central Bank of Bahrain and other government authorities. And evaluate risk management processes, provide updates to the...

  • Cyber & IT Risk Manager

    4 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    **Job Purpose**: To facilitate, monitor and oversee the management of Cyber & IT Risks (risks related to IT, Cyber/Information Security and Business Continuity) across ABC Group and to support the first line of defense (IT, Cyber/Information Security and Business Continuity) in their respective Risk domains. **Principal Accountabilities and Deliverables of...

  • Fraud Risk Manager

    4 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    **Job Purpose**: This is a middle management risk role within Group Fraud Risk Management responsible for supporting the fraud risk management function and assisting in fostering a culture of fraud risk prevention, detection, and response across ABC Group. The incumbent will be asked to: - Support the Head of FRM in the continual design, implementation and...

  • Avp, Risk Reporting Lead

    4 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    **Job Purpose** - To support the team technically in various models and systems. - To support in the daily production of various risk reports and Grp portfolio. - Support the team in the various projects as need it. - Continuously enhance the reporting platform to capture the bank risk. **Principal Responsibilities, Accountabilities and Deliverables of...

  • Avp, Risk Reporting Lead

    7 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    -Arab Banking Corporation Manama, Bahrain Posted 1 hour ago In-Office Permanent Competitive **Job Purpose** - To support the team technically in various models and systems. - To support in the daily production of various risk reports and Grp portfolio. - Support the team in the various projects as need it. - Continuously enhance the reporting platform to...

  • Compliance Officer

    3 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    ABC seeks to recruit a Compliance Officer - Governance and Risk Management in the Group Compliance Department. The Compliance Officer - Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe,...

  • Head of Treasury Operations

    4 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    -Arab Banking Corporation Manama, Bahrain Posted 43 minutes ago Permanent Competitive - R - POSTED BY - Ronza Saif - RecruiterFollow - To plan, organize and control the operational resources of the Treasury Operations team on a day to day basis, in order to ensure effective oversight of the Treasury Front Office and minimize operational risk to the bank. To...

  • Head of Treasury Operations

    4 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    R- POSTED BY - Ronza Saif- RecruiterFollow To plan, organize and control the operational resources of the Treasury Operations team on a day to day basis, in order to ensure effective oversight of the Treasury Front Office and minimize operational risk to the bank. To ensure that all operational activities are executed in a manner that delivers a quality...

  • Quality Operation

    4 days ago

    Manama, Bahrain Capita Technologies W.L.L Full time

    **Role**: Quality & Process Consultant (Operations, Service Quality, Policy, Documentation) Capita Technologies is looking for a Senior Manager with a proven track record of 8 years in successfully leading and optimizing operations in dynamic environments. Adept at implementing strategic initiatives to enhance efficiency, streamline processes, and maximize...

  • Avp, Senior Auditor

    4 weeks ago

    Manama, Bahrain Emprego BH Full time

    **Job Purpose**: To support Group Audit in providing assurance to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls primarily related to all aspects of Wholesale Banking, Financial Markets, Treasury and Retail Banking operations in Bahrain. It includes: Delivery of audit assignments in line with the annual plan...

  • Bahrain & QAtar Ops Control Head

    4 weeks ago

    Manama, Bahrain Citi Full time

    **ob Purpose**: - Execution of Operations control plan & strategy in conjunction with functional leadership and country business management. - Proactive identification and assessment of risk and controls; working with businesses to reduce operational, franchise, reputational and strategic risk. - Maintain a flexible control framework to support evolving...

  • Internal Assistant Auditor

    4 weeks ago

    Manama, Bahrain Habara Hotel & Restaurant Management W.L.L. Full time

    INTERNAL AUDITOR RESPONSIBILITIES - Inform, any identified areas of significant business risk to upper management. - Obtain, analyze and evaluate accounting documentation and previous reports. - Implement best audit and business practices in line with applicable internal audit statements. - Manage audit assignments as per team lead’s direction. - Identify...

  • Audit Head

    4 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    **Job Purpose**: To support Group Audit in providing an independent opinion to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls. It includes: - Delivery of audit assignments as per the annual plan and scope or ad-hoc requests - Providing ongoing auditable entity risk assessment and input to the annual audit...

  • Audit Head – IT and Information Security

    3 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    Arab Banking Corporation Manama, BahrainPosted 3 hours ago Permanent Competitive **Job Purpose**: To support Group Audit in providing an independent opinion to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls. It includes: - Delivery of audit assignments as per the annual plan and scope or ad-hoc requests -...

  • Audit Head

    4 weeks ago

    Manama, Bahrain Talent Pal Full time

    **Job Purpose**: To support Group Audit in providing an independent opinion to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls. It includes: Delivery of audit assignments as per the annual plan and scope or ad-hoc requests Providing ongoing auditable entity risk assessment and input to the annual audit...

  • Analyst or Consultant

    3 weeks ago

    Manama, Manama, Bahrain Assure Consulting W.L.L Full time

    Handling internal audit, internal financial control, process audits, control assessment, and risk management engagements. Perform feasibility study, corporate valuation, and financial due diligence Analyze financial statements, identify trends, and offer tailored solutions to improve financial performance and decision-making Development of policies and...

  • Analyst or Consultant

    3 weeks ago

    Manama, Bahrain Assure Consulting W.L.L Full time

    Handling internal audit, internal financial control, process audits, control assessment, and  risk management engagements. Perform feasibility study, corporate valuation, and financial due diligence Analyze financial statements, identify trends, and offer tailored solutions to improve financial performance and decision-making Development of...

  • Senior Auditor

    3 days ago

    Manama, Bahrain Arab Banking Corporation Full time

    ABC seeks to recruit a Senior Auditor - IT & Digital in the Group Audit Department. The job holder will be responsible to support Group Audit in providing assurance to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls primarily related to all aspects of Information Technology, Information & Cyber Security,...