Avp, Risk Reporting Lead

**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...

Bank ABC seeks to recruit an AVP - Capital Planning & Analytics in the Group Balance Sheet Management Department based in our Head Office, in Bahrain. The AVP - Capital Planning & Analytics will be responsible for the below: - Capital forecasting and monitoring of capital position. - Support monitoring and forecasting of regulatory capital adequacy ratios....

The Head of Risk heads the second line of defence, is a member of the senior leadership team, reporting to the Country CEO, and is responsible for the overall management of operational, financial, and compliance risks. Key Responsibilities - Ultimately responsible for overall risk management, as well as Customer Due Diligence, Anti-Money Laundering, and...

**Company** Our client is one of the leading banks in the Kingdom of Bahrain and MENA, which was established 20+ years ago. They are currently looking for a **Consultant - Operational Risk (12 month contract/Renewable) **to be based in Bahrain. **Duties & Responsibilities**: - Operational Risk Event reporting. - Coordination for error resolution. -...

**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...

On behalf of our client in Bahrain a leader Payment Service Provider in GCC, we are urgently hiring: MLRO. The MLRO will be responsable for protecting the organization from financial, reputational and legal risks associated with money laundering and terrorist financing. **Responsabilities**: - Creating, maintaining, and updating the organization's AML...

**FX Risk QA Engineer (Manual)** Team is growing fast and now we are looking for a strong and motivated Manual QA engineer. **Responsibilities**: - Creating new test cases basing on requirements, both functional and non-functional - Conduct functional/performance testing. - Perform integration testing which involves several upstream and downstream...

**Responsibilities**: - Responsible for the management of significant projects; may manage projects related to a department, product or process with a large amount of independence. - Identifies stakeholders and key organizations and builds and manages relationships with each. - Directs the creation of multiple projects of work and manage their alignment to...

**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...

Arab Banking Corporation Manama, BahrainPosted 10 days ago Permanent Competitive **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)...

Arab Banking Corporation Manama, BahrainPosted 4 days ago Permanent Competitive **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...

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...

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...

**1) Job Purpose**: - Structural liquidity planning and analytics - Funding and structural liquidity planning, Funds Transfer Pricing, management of Liquidity ratios, - Contingency funding plans - General management and other functions **2) Principal Responsibilities, Accountabilities and Deliverables of Role**: **Structural Liquidity Planning** - Assist...

-Arab Banking Corporation Manama, Bahrain Posted 1 hour ago Permanent Competitive - To lead and manage the Group’s centralised Transaction Monitoring Unit (TMU) performing Sanctions Screening and AML Monitoring related activities within Group Operations. The job holder will assist the Group Head of Transaction Monitoring Units in - Operationalizing the...

-Non-disclosed Manama, Bahrain Posted 1 hour ago Permanent competitive **1) Job Purpose**: - Structural liquidity planning and analytics - Funding and structural liquidity planning, Funds Transfer Pricing, management of Liquidity ratios, - Contingency funding plans - General management and other functions **2) Principal Responsibilities, Accountabilities...

The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of hardware, software and network infrastructure in coordination with the Technology team. The overall objective of this role is to ensure quality standards are being met within existing and planned...

**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...

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...