Risk Assessment Specialist

8 hours ago


Manama, Manama, Bahrain RESO Full time

**About the Role:**

The Risk Assessment Specialist - Retail Banking will be responsible for ensuring that Customer Risk Assessment Methodology (CRAM) is in place for all newly onboarded customers, existing customers, and when any further assessment is required.

**Key Responsibilities:

  • Evaluate customer risk profiles and perform periodic reviews to ensure accurate risk assessments.
  • Collaborate with stakeholders to gather necessary information for risk assessments.
  • Develop and implement strategies to mitigate identified risks.
  • Monitor customer transactions and activities for suspicious patterns or red flags that may indicate money laundering, terrorist financing, fraud, or other illicit activities.

**Requirements:

  • Bachelor's degree in Finance, Accounting, Commerce, or related subject is required.
  • Minimum 3-4 years of practical experience in a bank or same/similar function.


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