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Banking Risk Management Specialist
3 weeks ago
**Job Overview:** We are looking for a skilled Banking Risk Management Specialist to manage and mitigate risks associated with banking operations. This role involves analyzing and evaluating potential risks and developing strategies to minimize them.
**Key Responsibilities:**
- Analyze and evaluate potential risks associated with banking operations, including money laundering and terrorist financing.
- Implement and maintain effective AML controls to mitigate the risk of money laundering and terrorist financing.
- Participate in internal suspicious activity reports and submit recommendations to the direct supervisor regarding documenting, continued monitoring, or reporting to regulatory authorities.
- Contribute to the development of risk-based customer classification for the Bahrain Regional Office (low, medium, high) and update regularly in accordance with their AML/CFT risk profile (as per operational manual).
- Review and respond to inquiries from branch staff or general management based on Bahraini regulatory instructions.
- Assess the risks of establishing banking relationships with new banks the institution intends to deal with.
- Verify that the bank's financial operations and business activities comply with international sanctions and local/global regulatory directives and report violations and associated risks if found.
