Risk

• Assist in the development of risk policies/procedures and prepare risk training materials (ERMF & Governance)
• Provide support to maintain effective risk governance across the firm, assist to establish Key Risk Indicators and support Board Committee reporting (ERMF & Governance)
• Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense and collate Business Units’ risk report (ERMF & Governance)
• Consolidate regional incidents and perform regular trending analysis and thematic review (Country Risk Management)
• Assist regional team in establishing key risk indicators in-line with the firm’s risk governance framework (Country Risk Management)
• Assist and support enabling central risk team to maintain ongoing oversight on regional team (Country Risk Management)
• Support in product risk assessment, conduct risk and control assessment on risk exposure across different crypto products (Product Risk Management)
• Perform validation of controls identified via product risk assessment and ensure remedial actions implemented in time (Product Risk Management)
• Perform risk assessment on new products/services (Product Risk Management)
• Oversee the outsourcing framework, ensure compliance with regulatory requirements and manage intra-group and external third-party service providers (Functional Risk Management)
• Collaborate with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections (Functional Risk Management)
• Assist in establishing and maintaining key risk indicator matrices amongst all risk pillars (Functional Risk Management)
• Support Operational Risk team initiatives incl. Third Party Risk management, Incident management, Business Continuity planning
• Perform Risk Dashboard and Report for management oversight
• Perform ad-hoc projects and tasks as requested by the team

Operational Risk Manager

Political Risk and Structured Credit Broker – MENA