Operational Risk Analyst
2 weeks ago
Job Title –
Operational Risk Analyst
Reporting to –
Head of Credit and Risk Management
Job Summary
The Person will be responsible for developing, implementing, and maintaining an effective operational risk management framework in line with the
Central Bank of Bahrain (CBB) Operational Risk Management Module
. The role involves identifying, assessing, monitoring, and mitigating operational risks while ensuring regulatory compliance and enhancing the organization's risk culture.
Experience:
- Minimum 2-5 years of experience in operational risk management, enterprise risk management, or internal audit within the financial sector.
- Strong understanding of CBB Operational Risk Management Module.
- Experience with risk management tools and systems for monitoring operational risk.
Additional Information:
- The candidate must be based in Bahrain or willing to relocate.
- Strong understanding of financial services, digital banking, and fintech risks is desirable.
-
Data Analyst
1 week ago
Manama, Manama, Bahrain TAM-C Solutions Full time 40,000 - 60,000 per yearCompany DescriptionTAM-C Solutions empowers clients with actionable intelligence, enabling them to conduct their business in a risk-acceptable environment. This forward-thinking approach helps clients leverage data to make informed decisions and manage their operations more efficiently. The company is committed to delivering high-quality solutions that...
-
open-source intelligence Analyst
2 days ago
Manama, Manama, Bahrain TAM-C Solutions Full time 40,000 - 80,000 per yearCompany DescriptionTAM-C Solutions empowers our clients with actionable intelligence, enabling them to operate in a risk-acceptable environment. We provide reliable and insightful information that assists businesses in making informed decisions and maintaining secure operations.Role DescriptionThis is a full-time on-site role for an Open-Source Intelligence...
-
Cyber Security Analyst
2 weeks ago
Manama, Manama, Bahrain TAM-C Solutions Full time 8,000 - 12,000 per yearCompany DescriptionTAM-C Solutions empowers clients with actionable intelligence, enabling them to conduct business in a risk-acceptable environment. We are dedicated to providing top-tier cyber security services that help organizations protect their most valuable assets. Our team of experts collaborates closely with clients to ensure comprehensive security...
-
Head of Risk
2 weeks ago
Manama, Manama, Bahrain Pay10 Global Full time 90,000 - 120,000 per yearWe are currently seeking an experienced Head of Risk to join our Bahrain operations.The Head of Risk is responsible for developing and executing Pay10 Bahrain's Enterprise Risk Management (ERM) framework, ensuring compliance with the CBB's Rulebook and supervisory expectations. The role requires leadership across regulatory, operational, technology,...
-
Junior Analyst
2 days ago
Manama, Manama, Bahrain CTM360® Full time 30,000 - 120,000 per yearJob description:As a Junior Analyst (Cybersecurity) at CTM360, you will be part of a team focused on detecting and mitigating online fraud/cyber threats targeting our clients. This role involves supporting clients by providing in-depth analysis reports, validating and escalating the detected threats for further action. You will also be expected to research...
-
AML Analyst Leading Bahrain location
1 week ago
Manama, Manama, Bahrain Net2Source (N2S) Full time 40,000 - 60,000 per yearAbout the jobWe are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintechindustry.Kindly find the necessary details below: Role: AML Analyst Location: Bahrain Experience: 1 to 2 Years Employment Type: PermanentDuties and Responsibilities:● Review client due diligence documentation and approve...
-
Risk Analytics Specialist
1 week ago
Manama, Manama, Bahrain VAM SYSTEMS Full time 80,000 - 120,000 per yearCompany Description Job DescriptionVAM Systems is currently looking for Risk Analytics Specialist for our Bahrain operations with the following skillsets & terms and conditions:Academic Qualification: Bachelor's Degree – FinanceExperience and Skills requiredMonitor Risk Parameters as per Board approved Risk Framework.Update procedures related to Credit...
-
Risk Analytics Specialist
1 week ago
Manama, Manama, Bahrain VAM Systems Full time 90,000 - 120,000 per yearCompany Description Job Description VAM Systems is currently looking for Risk Analytics Specialist for our Bahrain operations with the following skillsets & terms and conditions:Academic Qualification: Bachelor's Degree – FinanceExperience and Skills required Monitor Risk Parameters as per Board approved Risk Framework.Update procedures related...
-
Risk Analytics Specialist
1 week ago
Manama, Manama, Bahrain VAM Systems Full time 30,000 - 60,000 per yearCompany DescriptionJob DescriptionVAM Systemsis currently looking forRisk Analytics Specialistfor ourBahrainoperations with the following skillsets & terms and conditions:Academic Qualification: Bachelor's Degree – FinanceExperience And Skills RequiredMonitor Risk Parameters as per Board approved Risk Framework.Update procedures related to Credit Risk,...
-
Data Engineering Analyst
1 week ago
Manama, Manama, Bahrain VAM Systems Full time 30,000 - 60,000 per yearJob DescriptionVAM Systemsis currently looking forFinance Data Engineering Analystfor ourBahrainoperations with the following skillsets & terms and conditions:Qualifications :Bachelor's DegreeEngineer (B.E.)/ MCACertification in SQL/SASExperience : 5-8 yearsKey ObjectivesSupport the finance team on data and analytics activities and Dataware House (DWH) based...