Assistant Risk Manager

a) Execute Fraud Risk Assessments as per methodology. b) Adhere to periodic fraud risk assessments plan. c) Identify, document and communicate fraud risks and control (preventive, detective and corrective) to stakeholders and obtain confirmation. d) Agree on control testing mechanism, frequency with stakeholders in alignment with bank’s operational Risk...

**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 -...

**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...

Arab Banking Corporation Manama, BahrainPosted 1 day ago Permanent competitive **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...

Arab Banking Corporation Manama, BahrainPosted 1 day ago Permanent competitive **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...

**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...

**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 &...

**Job Purpose**: This is a senior position within the independent Market Risk team with responsibility to act as the back-up to the Head of Group Market Risk, providing quantitative analysis and insight, giving assurance to the bank’s senior management that all risks are being measured accurately and managed/controlled in line with risk appetite, meeting...

To assist the Group Business Continuity Management (BCM) Manager and team in the implementation of BCM activities across Bank ABC Group. **Principal Responsibilities, Accountabilities and Deliverables of Role**: BCM Strategy: assist with the definition and recommendation of the BCM Framework for all Units / Departments across Bank ABC Group Implementation...

Are you ready to embark on an invigorating journey in the world of Risk Advisory? We have a rare opportunity for you to elevate your career with a globally renowned Big Four practice in the enchanting land of Bahrain! Step into a world where rich history meets cutting-edge progress, and where you, as an Associate Risk Partner, will leverage your expertise...

**The Banking & Finance Centre at the Bahrain Institute of Banking & Finance is seeking a **Part Time Lecturers to deliver Risk Management related courses**: - Bachelor’s degree in Banking & Finance or equivalent is required - Membership of a related professional body such as PRM/FRM is required - Minimum 5 years industry experience specifically in...

**athGADLANG is looking for a Senior Consultant/Assistant Manager in Risk Advisory - Compliance for our company in Bahrain/KSA.** **Job Overview**: **The Senior Consultant/Assistant Manager will be responsible for providing expert guidance and support in compliance and risk management within the risk advisory team. This role involves conducting risk and...

**Company Description** Founded and headquartered in Dubai, the United Arab Emirates, BitOasis is a leading venture-backed, regulated virtual assets retail trading and custody platform for the GCC and wider Middle East and North Africa region. We are seeking a highly skilled and experienced Risk Officer to join our team in Manama, Bahrain. As a Risk...

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,...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

The primary role is to manage the Bank Insurance Program for Business & Personal Policies. In addition, to support management of the full Procurement life cycle; managing the vendor relationships, negotiating contracts, ensuring compliance with procurement policies and procedures, and optimizing procurement process to achieve cost savings. Moreover, provide...

**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...

**Responsibilities**: - Overseeing and managing the accounting department - Ensuring accurate and timely financial reporting - Preparing and analyzing financial statements - Developing and implementing accounting policies and procedures - Managing the budgeting and forecasting process - Supervising and mentoring accounting staff - Coordinating audits and...

**Responsibilities**: Overseeing and managing the accounting department Ensuring accurate and timely financial reporting Preparing and analyzing financial statements Developing and implementing accounting policies and procedures Managing the budgeting and forecasting process Supervising and mentoring accounting staff Coordinating audits and tax...