Risk & Compliance Manager – Retail Banking | Fujairah

Job Position: Risk & Compliance Manager – Retail Banking
Job Description: National Bank of Fujairah – Fujairah – To continuously review operational risk management and compliance in the Retail segment by working in tandem with department heads and other senior managers/officers, ensuring efficient risk and compliance management in line with specified Bank procedures and risk standards and in compliance with regulatory and legal requirements. To provide day to day consultative support on Compliance and Operational Risk to (Deputy) Head of Retail, so as to safeguard NBF whilst ensuring high quality service standards to external and internal customers. Approximately 80% of the time spent on activities in regard to this position is regarding Compliance, the remaining time is regarding Operational Risk. Key accountabilities Operational Risk Engage with the Operational Risk unit & Compliance unit to drive periodic Risk and Control assessments, address gaps in identified risks. To conduct periodic Control Assurance activities to ensure that all key controls are effectively tested, tracked, evidenced and monitored. To review all open audit items and support departments to roll out agreed actions and mitigants as provided in the management response in audit observations. To provide advice on review of new processes, and PPG’s from an internal control and risk perspective and provide inputs to Department heads prior to sign off. To review the RTIR’s raised by the business in order to conduct a meaningful root cause analysis and implementing corrective actions and controls. Provide support to the department heads to drive a robust internal control environment through awareness sessions. To engage with Information security to drive awareness of InfoSec controls and data protection To review the departmental KRI’s periodically. Compliance Preparing and executing Retail-related trainings, within the remit of the annual training plan Performing required customer due diligence on prospective relationships, or assist Business in risk re-assessment on an existing relationship…see more details

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Note: This advertisement for Risk & Compliance Manager – Retail Banking maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!

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