Risk & AML Manager

Accounting / Finance
  • Accounting / Finance
  • Egypt

wuzzuf.com

Job Description :

Manage the incident management function in order to ensure proper handling for all operational risk incidents.
Participate in setting out and updating Risk policies and procedures.
Raise awareness for all levels of the company’s staff about the necessity of the operational & Market risk.
Review procedures, contracts to ensure that the processes are in line with the operational risk standards.
Prepare the regular reports to be presented to all concerned parties (FRA, Executive committee, BOD etc.)
Promote the role of risk throughout the company.
Participate in developing the fraud & anti money laundry unit by setting out its procedures that ensure to save the company from any fraud activities.
Periodically conduct business impact risk assessment to identify the operations critical activities and vulnerability for major disruptions.
Facilitate testing plans to ensure that team members are aware of their roles and responsibilities in the event of the disruption.
Ensure that the Company’s response to the disruption is communicated internally to the applicable parties.
Identify internal and external threats that could cause a disruption and assess their probability and impact.
Examine all new products proposals and provides comments and recommendations regarding the market & operational risk implication and the adequacy of proposed policies, systems and controls.
Evaluate the proposed control environment of new contracts and recommend improvements.
Examine all customer complaints and provide comments and recommendations in order to mitigate such risks from re occurrence.
Manage & ensure proper implementation of compliance policies & procedures for both internal & external purposes.
Cooperates continuously with the Internal Audit department.

Job Requirements :

10 years of experience

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