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Director, In-Business Controls & Risk Governance

بواسطة Mashreq bank
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التفاصيل
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التفاصيل: نُشِر بتاريخ: 24 ديسمبر 2017

  • اسم الشركة: Mashreq bank
  • نوع التوظيف: دوام كامل
  • الراتب الشهري: غير محدد درهم
  • الحد الأدنى من خبرة العمل: 2 - 5 سنوات
  • الحد الأدنى من مستوى التعليم: غير محدد
  • صاحب الإعلان: صاحب العمل
  • المستوى المهني: إدارة عليا/تنفيذية

الوصف:

The incumbent will be the responsible for owning and managing all aspects of In-business controls and governance across both the Private banking & Gold business. He will be the owner of all business risk Policies and procedures and will develop and implement best in class client risk management processes and governance controls & ensure that they are properly executed. He will also be responsible for the Front office service and quality support teams.

Key Result Areas:

Chair of the Investment Governance and Control forums including Investment product Risk Committee, Profiling and suitability evaluation including accredited customer guidelines & Product risk guidelines committee.
Co-Chair of the New Account onboarding committee (AOC) to ensure all onboarding controls are followed. Responsible for ensuring that Enhanced due diligence (EDD) controls are followed and surpassed.
Lead partner for Segment heads for external governance forums & regulatory interface including ESCA, Central bank etc.
Key interface with Internal & External Auditors & Reviewers.
Key business interface with Operational Risk teams, identifying and managing the RCSA and key operational risks of the business.
Design and ownership of Rules of engagement for Presence & Non presence countries
Managing the frontend service (CSM) teams
Service and operational liaison with TOC, CAM, KPI ownership including operational turnarounds, service levels, frontend and backend process improvements, simplification and automation.
Ownership and management of Frontend Sales controls & Reviews to ensure that risk management metrics are identified and managed appropriately eg. Callback procedures, Quality of client documentation, adherence to KYC and SOW norms etc.
Responsible for ensuring that the major business risks are identified and put in effective controls in place to mitigate the risks. These risks include Investment & Credit Suitability, Operational Risks, Regulatory & Sanctions risks, Financial & Data protection.
Work closely with partners in Compliance to institute best in class controls to safeguard the bank.
Ensure that the policies, procedures and, processes, documents and systems are strong and robust and sufficient for the segments to perform their activities in an efficient, cost effective & regulated manner.
Responsible for Regulatory & mandatory training and certifications including CISI.
Project management including OMS, Agile for key processes etc.
Lead all In-business governance forums




Knowledge, Skills and Experience

Strong and relevant track record in Risk Management.
Strong understanding of Operational risk.
Interpersonal and leadership skills.
Verbal and written communication skills
Full proficiency in English language is essential.
12-15 years of experience in Control, Investment Risk management related role.

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