Head of Customer Risk Management Unit

Head of Customer Due Diligence and Screening UnitNon-disclosed Manama, BahrainPosted: 6 days agoType: In-Office JobContract: PermanentSalary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows...

Operational Risk Leadership RoleThis senior leadership position oversees the identification, assessment, monitoring, and mitigation of operational risks across all business units and functions.The Group Head of Operational Risk reports to the Chief Risk Officer (CRO) and is a key member of the Risk Management Department.

Operational Risk Management Role OverviewRisk Framework LeadershipThe Group Head of Operational Risk will lead and manage the operational risk framework across the organization, overseeing the identification, assessment, monitoring, and mitigation of operational risks across all business units and functions.Shaping and Embedding the Operational Risk...

Job Summary">The Head of Customer Due Diligence Unit will oversee the efficient and accurate management of CDD procedures across all business lines, developing protocols and workflows for these processes. This includes managing onboarding, periodic reviews, maintaining records, and delivering training to relevant teams.">Key Responsibilities:">Develop...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Tandem SearchRecruitment | Digital Banking | Data Analytics | AIPosition Title: Group Head of Operational RiskOverview: The Group Head of Operational Risk will be responsible for leading and managing the operational risk framework across the organization. This...

Position Title: Group Head of Operational RiskDepartment: Risk ManagementReports To: Chief Risk Officer (CRO)Location: BahrainOverview: The Group Head of Operational Risk will be responsible for leading and managing the operational risk framework across the organization. This senior leadership role will oversee the identification, assessment, monitoring, and...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Serve as a generalist with in-depth Compliance and Risk know-how. YOUR CHALLENGEThe individual has local responsibility for...

Operational Risk Management LeadershipThe Group Head of Operational Risk will lead and manage the operational risk framework across the organization, overseeing the identification, assessment, monitoring, and mitigation of operational risks across all business units and functions.This senior leadership role requires close collaboration with senior...

Risk Governance ExpertWe are seeking a highly experienced Risk Governance Expert to join our team as the Group Head of Operational Risk. In this role, you will be responsible for shaping and embedding the operational risk framework, driving proactive risk identification and mitigation, and ensuring effective operational risk oversight and insights.You will...

Operational Risk Governance ExpertThe Group Head of Operational Risk plays a crucial role in promoting a strong risk-aware culture across all levels of the organization through collaboration and knowledge sharing.Key responsibilities include leading, mentoring, and developing the operational risk team to deliver on strategic risk management goals, driving...