Risk

• Review, enhance and benchmark the stress testing and ILAAP practices applied across banks and financial institutions based in MENA
• Independent validation of ILAAP documents submitted by MENA Banks
• Refine & Benchmark the methodology applied in computation of liquidity ratios and reporting
• Document / Summarize the review findings

Senior Consultant – Risk Consulting, FSRM, ILAAP

• Perform pre-funding and post-funding Quality Control (QC) reviews of residential mortgage loan files to ensure accuracy, completeness, and policy compliance
• Independently validate key underwriting calculations, including FOIR/DTI, LTV/CLTV, income calculations, and borrower eligibility criteria
• Review borrower documentation such as income proofs, employment verification, bank statements, tax returns, and credit bureau reports to assess consistency and accuracy
• Validate collateral-related documents including property appraisals, title reports, insurance, and legal documentation for compliance with lending guidelines
• Assess adherence to investor and regulatory requirements (e.g., Fannie Mae, Freddie Mac, FHA, VA guidelines) and internal credit policies
• Identify, document, and classify QC findings (defects) based on severity levels; perform root cause analysis and highlight control gaps
• Reconcile underwriting decisions by re-performing key credit assessments and highlighting discrepancies in credit approval decisions
• Track and report defect trends, recurring issues, and process gaps across reviewed files to support continuous improvement initiatives
• Prepare QC reporting outputs including detailed review summaries, dashboards, and management reports for stakeholders
• Collaborate with underwriting, operations, credit policy, and compliance teams to discuss findings and support remediation actions
• Participate in calibration exercises and quality assurance processes to ensure consistency in QC review standards and defect grading

Senior Mortgage Risk Analyst

• Lead validation and enhancement of the stress testing and ILAAP practices applied across banks and financial institutions based in MENA
• Lead Independent validation of ILAAP documentation
• Refine & Benchmark the methodology applied in computation of liquidity ratios and reporting
• Document / Summarize the review findings

Risk Consulting Manager – FSRM, ILAAP

• Review and enhance the stress testing and ICAAP practices across banks and financial institutions based in MENA
• Refine & Benchmark the methodology applied in computation of capital ratios and reporting
• Evaluate the methods applied to quantify Pillar-2 risks
• Review and enhance risk appetite frameworks and capital allocation
• Document / Summarize the review findings

Senior Consultant, Risk Consulting – FSRM – ICAAP

• Lead the Monitoring, Reporting and Analytics agenda for Operational Risk.
• Produce and oversee senior governance reporting for Board, Enterprise Risk, and Operational Risk committees.
• Design, establish, and maintain the Operational Risk Appetite Statement in partnership with key stakeholders.
• Build and develop a team to deliver reporting, monitoring, and analytics capabilities.
• Establish ongoing monitoring processes for reportable metrics and key risk indicators.
• Enhance reporting for Operational Risk Metrics, Issues Management, and RCSA programs.
• Ensure reporting is accurate, timely, well-governed, and aligned to risk appetite and regulatory expectations.
• Partner with business, control, and governance teams to improve operational risk insights and escalation.
• Drive enhancements in reporting methods, data quality, and analytics tooling.
• Support risk-based decision-making through clear analysis, trend identification, and executive-level storytelling.

Senior Vice President, Corporate Operational Risk

• Develop and implement comprehensive operational risk management strategies by leveraging expertise in risk assessment and mitigation techniques.
• Collaborate with cross-functional teams to identify potential operational risks, ensuring alignment with BNY's strategic objectives and regulatory requirements.
• Monitor and evaluate the effectiveness of risk management frameworks, providing recommendations for enhancements to bolster organizational resilience.
• Lead risk assessments and scenario analyses to identify vulnerabilities and implement action plans to address identified risks.
• Prepare and present detailed risk reports to senior management, offering insights and recommendations for risk mitigation.
• Stay abreast of industry trends and regulatory changes to ensure that BNY's risk management practices remain current and effective.

Vice President, Corporate Operational Risk

• Support stakeholders in developing and refining the bank's decarbonization strategies and roadmaps for financed and operational emissions.
• Conduct in-depth research and analysis on sector-specific decarbonization challenges, technologies, and opportunities relevant to the bank's lending and investment portfolios (e.g., energy, transport, heavy industry, real estate).
• Engage with the collection, validation, and analysis of GHG emissions data both operational and financed.
• Support the annual financed emissions baseline refresh calculations.
• Apply and manage science based target setting methodologies for both corporate and financed emissions.
• Monitor and analyze evolving global and regional climate-related regulations and reporting standards.
• Collaborate effectively with internal stakeholders to embed decarbonization considerations into processes and systems.

Manager – Decarbonisation Specialist, Environment, Social & Governance

• Validate corporate audit findings across technology governance, cyber security, identity & access management, infrastructure, and platform controls
• Assess design and operating effectiveness of remediation actions and supporting evidence
• Engage with audit teams and GTS stakeholders to assess and challenge appropriate remediation plans
• Identify recurring themes and risk trends to support management insights and continuous improvement
• Escalate potential issues or obstacles to audit management along with proposed solutions
• Establish and maintain strong relationships with audit teams

Assistant Vice President – Global Issue Assurance, Technology Risk

• Requirements gathering, testing and documentation for regulatory compliance and transformational risk management initiatives.
• Analyse complex risk data flows, calculation engines, and reporting processes to identify gaps and architect robust solutions aligned with enterprise risk appetite.
• Execute projects in adherence with the Nomura governance standards delivering well-defined business outcomes.
• Cross-functional collaboration between Risk, Technology, Operations, and Compliance teams while gathering business requirement & functional requirement.
• Translating business requirements into technical specifications for risk platforms, coordinate system integrations with stakeholders.
• Maintaining cutting-edge regulatory knowledge, conduct industry benchmarking, and drive continuous improvement through feedback loops and best practice implementation.

Risk Management

• Requirements gathering, testing and documentation for regulatory compliance and transformational risk management initiatives.
• Analyse complex risk data flows, calculation engines, and reporting processes to identify gaps and architect robust solutions aligned with enterprise risk appetite.
• Execute projects in adherence with the Nomura governance standards delivering well defined business outcomes.
• Cross-functional collaboration between Risk, Technology, Operations, and Compliance teams while gathering business requirement & functional requirement.
• Translating business requirements into technical specifications for risk platforms, coordinate system integrations with stakeholders.
• Maintaining cutting-edge regulatory knowledge, conduct industry benchmarking, and drive continuous improvement through feedback loops and best practice implementation.

Risk Change Group

• Support the strategic direction, development, and implementation of the Operational Resilience Framework across Mashreq Group.
• Liaise with stakeholders across business units to proactively identify, map, document, and assess Critical Business Services.
• Facilitate cross-functional collaboration by engaging representatives from relevant departments, risk teams, and business units to ensure accurate identification and assessment of critical services.
• Define impact tolerances and acceptable levels of disruption for each Critical Business Service.
• Assist in developing recovery capabilities and support initiatives aimed at strengthening resilience across critical business services.
• Conduct periodic reviews of Business Impact Analyses and Threat Assessments, identifying internal and external risks, their likelihood, and potential impacts.
• Support business units across the Group in developing, maintaining, and exercising their Business Continuity Plans.
• Serve as the subject matter expert (SME) on all aspects related to Operational Resilience and crisis management.
• Coordinate and effectively engage with stakeholders across the Group, including Technology, Third-Party Management, Security and other relevant business units.
• Lead and manage crisis management response during incidents ensuring effective communication and coordination for stakeholders across the group.
• Develop, facilitate, and execute crisis management simulation exercises for business units and the Crisis Management Team.
• Remain flexible and support any additional resilience-related activities required to address emerging challenges.

Senior Manager – Operational Resilience, Operational Risk

• Conduct comprehensive risk assessments to identify and prioritize potential IT risks against technology strategies, business applications and platforms, and digital transformations.
• Develop and execute testing strategies to evaluate the effectiveness of existing controls and recommend areas for enhancement to our clients.
• Understanding our clients’ overall technology strategy to effectively manage risk while transforming their business.
• Taking full responsibility for tasks including consistent self-review of work to identify and improve an approach for producing high quality deliverables, while working under supervision.
• Foster relationships with client personnel to analyse, evaluate, and enhance information systems to develop and improve risk management at procedural and technology levels.
• Use knowledge of the current IT environment and industry trends to identify engagement and client service issues and communicate this information to the engagement team and client management through written correspondence and verbal presentations.
• Stay abreast of current business and industry trends relevant to the client's business.
• Demonstrate deep technical capabilities and professional knowledge.
• Demonstrate ability to quickly assimilate new knowledge.
• Consistently deliver quality client services.
• Drive high-quality work products within expected timeframes and on budget.
• Monitor progress manage risk and ensure key stakeholders are kept informed about progress and expected outcome.

Staff Consultant, Digital Risk – IT Controls

• Demonstrate deep technical capabilities and understand market trends and demands in the financial services sector and issues faced by clients by staying abreast of current business and industry trends relevant to the client's business.
• Monitor progress, manage risk, and effectively communicate with key stakeholders regarding status, issues and key priorities to achieve expected outcomes.
• Play an active role in mentoring junior consultants within the organization.
• Conduct performance reviews and contribute to performance feedback for Senior Consultants and Staffs
• Contribute to people initiatives including recruiting talent
• Stakeholder and client management
• Play your part in developing intellectual capital to support delivering superior outcomes for client and firm.

Risk Consulting Manager

• Execute the enterprise Technology Resiliency Governance framework.
• Support the development and maintenance of resiliency policies, standards, procedures, and governance documentation.
• Ensure consistent implementation of enterprise resiliency standards across technology organizations.
• Facilitate governance forums, working groups, and steering committees.
• Track governance actions, decisions, and remediation activities.
• Monitor adherence and coordinate corrective actions where gaps are identified.
• Document findings, recommendations, and remediation plans.
• Develop and maintain enterprise reporting including governance scorecards, standards compliance dashboards, recovery testing metrics, and executive reporting packages.
• Coordinate governance support for internal and external audits, regulatory examinations, and control testing.
• Partner with Enterprise Risk Management to identify technology resiliency risks and manage standards exceptions.
• Drive enhancements to governance processes through workflow automation and process improvement initiatives.

Lead, Technology Resiliency Governance

• Review, track/document and work through analyzing the root causes of incidents and anomalies within the enterprise cybersecurity program.
• Implement robust research and monitoring processes to identify trends, themes and other causative elements.
• Identify, develop, and prioritize cybersecurity program support and remediation actions according to business criticality.
• Engage relevant stakeholders and escalate root cause analysis outcomes as appropriate.
• Maintain relationships with key stakeholders and support other Cybersecurity GRC processes as applicable.
• Serve as a liaison in the internal and external audits, provide supporting evidence and assess any identified issues and remediation action plans.
• Partner with security SMEs and stakeholders across the enterprise in conducting root cause analysis of security incidents, exceptions, and anomalies.

Senior Governance Specialist

• Provide day-to-day support to clients, helping them use Verisk’s software platforms (Touchstone, Touchstone Re, any other Verisk products).
• Respond to client questions promptly and work collaboratively with internal teams to resolve issues.
• Conduct training sessions for new clients, covering workflow design, model results interpretation, and addressing adoption challenges.
• Perform a wide range of risk analyses for consulting projects and client support, using catastrophe modelling software Touchstone/Re.
• Analyze client exposure data against different perils and quantify natural catastrophe risk.
• Understand and interpret losses, preparing various reports tailored as per client requirements.
• Assign tasks to team members and manage workflow in the absence of the Team Lead/Manager.
• Prepare reports summarizing activities and any pending tasks.
• Continuously update knowledge on insurance and reinsurance business, catastrophe modeling software, and industry best practices.

Senior Risk Consultant – CAT Modelling

• Design and implement a structured risk management program, including risk taxonomy, scoring methodology, risk appetite statements, and escalation thresholds.
• Build and maintain the enterprise risk register as a living operational tool, not a compliance artifact.
• Leverage AI tools to monitor threat intelligence, identify patterns across risk data, accelerate risk narrative drafting, and keep the risk register current between formal review cycles.
• Support the TPRM function in partnership with the dedicated TPRM lead.
• Identify and assess AI-related risks including data privacy, model bias, explainability, security misuse, agentic system behavior, and third-party AI dependencies.
• Produce clear, executive-ready risk reports, dashboards, and periodic risk summaries.
• Provide cross-functional risk and control guidance on process improvements, new technology adoption, post-implementation reviews, and remediation activities.

Senior Risk Analyst

• Support end-to-end process mining, ETL/data engineering, dashboarding, and process optimization initiatives
• Build and enhance process and task mining data models using Celonis, SAP Signavio, MPM/MPMx
• Design, transform, and optimize data pipelines using SQL, Python, ETL (Alteryx, Knime), SAP B1/SAP ECC
• Develop front‑end process dashboards to track metrics such as cycle time, rework, GRN delays, invoice mismatches
• Collaborate with cross‑functional teams (finance, supply chain, IT, operations) to drive timely completion of analytics deliverables

Senior Risk Analytics – Process Mining

• Oversee and support a team of analysts, to ensure Service Level Agreements are met in an effective and efficient fashion.
• Escalate client or staffing issues to your Manager in a timely manner.
• Work with your Manager on KRIs and KPIs and collaborate on mitigating plans around risk and resource constraints.
• Liaise with service providers, vendors, agents, counterparties and clients to ensure the timely resolution of issues and exceptions.
• Review and assess the materiality of portfolio risk with respect to unsupported cash and position differences, as part of the sign off process.
• Contribute towards projects and initiatives that aim to drive the business forward, as it relates to Loan Administration and processing.
• Engage in the migration of tasks from other locations into your team, to ensure of a seamless transition, along with the conversion or launches of any new clients, as it relates to Loan holdings.
• Actively engage in staff development conversations with the analyst team on a regular basis, to ensure members of the team understand their goals and continuously working towards them.
• Contribute to the hiring process and seek the right candidates for the team.

Risk and Control Supervisor

• Support end-to-end business process mapping, process governance, and process management initiatives across P2P, O2C, AP/AR, logistics, and operational processes.
• Lead end-to-end process modelling, capturing baseline current-state workflows and designing optimized future-state maps using standard notations (e.g., BPMN 2.0)
• Develop and maintain process repositories, including process maps, SOPs, and control documentation.
• Support process governance frameworks, including standardization, version control, and change management.
• Identify process inefficiencies, control gaps, and improvement opportunities through stakeholder discussions and walkthroughs.
• Drive process optimization initiatives, including simplification, standardization, and automation readiness.
• Facilitate process workshops, stakeholder interviews, and requirements gathering sessions.
• Support process performance management , including defining KPIs/KRIs and monitoring process health.
• Collaborate with cross-functional teams (Finance, Supply Chain, IT, Operations) to ensure process alignment and consistency.
• Support documentation creation: BPMN flows, TO‑BE designs, business requirements, UAT support, and process governance.
• Participate in pre-sales support, value analysis, estimation, and business case preparation when needed.

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