Risk Management Assessment Team

2 weeks ago


الرياض, Saudi Arabia TAWANTECH Full time

We are looking for a highly skilled team of **Risk Analysts** to join our risk management team for a comprehensive risk assessment of our bank’s operations. Over the course of 2-3 months, the team will assess key areas of financial crime risks across customer demographics, geographical regions, international transactions, products and services, and internal controls. This is a critical project to identify, evaluate, and mitigate risks to ensure the bank’s continued compliance and protection from financial crime.

**Team Composition**:

- **Risk Analyst - Customer Base and Product Risk Evaluation**:

- **Risk Analyst - Geographical and International Transactions Risk Assessment**:

- **Risk Analyst - Control and Residual Risk Evaluation**

**Key Responsibilities**:
**1. Risk Analyst - Customer Base and Product Risk Evaluation**:

- **Customer Risk Analysis**: Analyze the bank’s customer demographics, behaviors, and transaction patterns to identify high-risk customers and sectors.
- **Products and Services Review**: Evaluate the bank’s product and service offerings to identify any that may pose financial crime risks.
- **Data Analysis**: Collect, analyze, and interpret customer and product data to assess risk levels.
- **Risk Reporting**: Document findings and provide key insights into the bank’s risk exposure related to customers and products.
- **Collaboration**: Work closely with the other analysts to ensure a cohesive risk assessment across all areas of focus.

**2. Risk Analyst - Geographical and International Transactions Risk Assessment**:

- **Geographical Risk Evaluation**: Analyze the inherent risks associated with the bank’s operational regions, including factors like political stability, economic conditions, and historical financial crime trends.
- **International Transactions Assessment**: Review and evaluate risks associated with cross-border transactions, both outgoing and incoming.
- **Country-Specific Risk**: Assess risks specific to the countries in which the bank operates, considering regulatory environments, political instability, and financial crime risks.
- **Reporting**: Provide detailed insights into geographical and international transaction risks, offering recommendations for mitigating these risks.

**3. Risk Analyst - Control and Residual Risk Evaluation**:

- **Control Assessment**: Evaluate the bank’s existing internal controls to assess their effectiveness in mitigating identified financial crime risks.
- **Residual Risk Evaluation**: After assessing current controls, identify residual risks that may remain and provide recommendations for improving risk management.
- **Control Effectiveness**: Examine and evaluate the performance of existing controls in addressing financial crime risks.
- **Risk Reporting**: Generate detailed reports on control effectiveness and residual risks, offering actionable insights to improve risk mitigation strategies.

**Key Deliverables**:

- **Customer Base and Product Risk Assessment**: Identification of high-risk customer segments and products/services.
- **Geographical Risk Evaluation**: Comprehensive assessment of the geographical regions the bank operates in and the associated risks.
- **International Transactions Risk Assessment**: Evaluation of risks in cross-border transactions, including potential risks in global operations.
- **Control and Residual Risk Evaluation**: A thorough review of internal controls and residual risks, providing suggestions for risk mitigation and process improvements.
- **Findings and Recommendations**: Final report summarizing key findings, inherent risks, and strategic recommendations for improvement in risk management.

**Qualifications**:
**Risk Analysts (All Roles)**:

- **Experience**: 3+ years in **risk analysis**, **AML compliance**, **financial crime prevention**, or **risk management** within the **banking** or **financial services** industry.
- **Skills**: Strong analytical skills, with the ability to assess and interpret complex data related to financial crime risks. Proficiency in **AML**, **KYC**, **CFT**, and **sanctions compliance** is highly preferred.
- **Certifications**: Certifications such as **CAMS**, **CRISC**, or **CISA** are a plus.
- **Education**: Degree in **Finance**, **Risk Management**, **Business Administration**, or related field.



  • الرياض, Saudi Arabia TAWANTECH Full time

    We are looking for experienced **Risk Management Specialists** to help assess, identify, and mitigate risks across various banking operations. These professionals will be responsible for conducting a thorough risk evaluation in areas such as **customer base**, **geographical risks**, **product/services assessments**, and **international transactions**, with...


  • الرياض, Saudi Arabia Qiddiya Investment Company Full time

    Qiddiya Investment Company, a leader in innovative entertainment and real estate development, is looking for a skilled and proactive Manager - IT Risk Management to join our dynamic team. In this role, you will be responsible for developing and implementing comprehensive IT risk management strategies to safeguard our information systems and ensure compliance...

  • Risk Manager

    3 weeks ago


    الرياض, Saudi Arabia ILF Consulting Engineers Saudi Arabia Full time

    The Risk Manager will lead the development and execution of risk management strategies for the Treated Sewage Effluent (TSE) Project. Reporting to the Construction Director, this role ensures the identification, evaluation, mitigation, and monitoring of risks across all project phases. The position focuses on maintaining compliance with standards, minimizing...


  • الرياض, Saudi Arabia Cambridge University Press & Assessment Full time

    **Salary**: - 324,900 - 434,550 **Location**: - Riyadh **Country**: - Kingdom of Saudi Arabia **Business Unit**: - Cambridge Partnership for Education **Vacancy Type**: - Fixed Term **Closing Date**: - 2 February 2025 **Meet the recruiter**: - Angela Jukes-Brindle **Salary**:**SR 324,900 - 434,550 plus 20% housing allowance and (10%) transport...


  • الرياض, Saudi Arabia Cambridge University Press & Assessment Full time

    **Salary**: - 324,900 - 434,550 **Location**: - Riyadh **Country**: - Kingdom of Saudi Arabia **Business Unit**: - Cambridge Partnership for Education **Vacancy Type**: - Fixed Term **Closing Date**: - 2 February 2025 **Meet the recruiter**: - Angela Jukes-Brindle **Salary**:**SR 324,900 - 434,550 plus 20% housing allowance and (10%) transport...


  • الرياض, Saudi Arabia 700Apps Full time

    700Apps is seeking a proactive and detail-oriented Risk Management and Business Continuity Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating risks that could impact our operations and ensuring the resilience of the organization through effective business continuity planning. - Conduct regular risk...


  • الرياض, Saudi Arabia JASARA PMC Full time

    JASARA PMC is looking for a skilled Risk and Charge Manager to join our dynamic team. This role combines the critical functions of risk management and project cost management within the organization, ensuring that risks are effectively mitigated while maintaining financial integrity across all projects. As part of our mission to deliver exceptional Social...


  • الرياض, Saudi Arabia Insights Advisory Full time

    Job Description**:Risk Management Analyst** Reporting to: Risk Management Director **Job Overview** In today's rapidly evolving business landscape, identifying, assessing, and mitigating potential risks is paramount to ensuring an organization's long-term success and stability. A Risk Management Analyst plays a pivotal role in safeguarding out client’s...

  • Assistant Manager

    1 week ago


    الرياض, Saudi Arabia Qiddiya Investment Company Full time

    Qiddiya Investment Company is seeking a detail-oriented and motivated professional for the role of Assistant Manager - Cybersecurity Risk Management. This position plays a vital role in supporting the organization’s cybersecurity initiatives by assessing and managing risks associated with information technology and data security. You will work closely with...


  • الرياض, Saudi Arabia Elite U. Full time

    Job Overview: The Cybersecurity Risk Manager is responsible for identifying, assessing, and mitigating risks related to cybersecurity within the organization. This role involves developing risk management strategies, ensuring compliance with regulatory requirements, and collaborating with various departments to implement cybersecurity controls and processes....


  • الرياض, Saudi Arabia 700Apps Full time

    700Apps is seeking a dedicated Risk Management Specialist to join our dynamic team. In this pivotal role, you will assess and manage risks associated with our software development projects, ensuring that potential threats are minimized and opportunities are maximized. You will collaborate with cross-functional teams to develop and implement effective risk...


  • الرياض, Saudi Arabia Parsons Full time

    Parsons is looking for an amazingly talented **Construction Risk Manager**to join our team! In this role you will be responsible for overseeing and implementing security measures within an organization. This role involves developing and maintaining security policies, protocols, and procedures to ensure the safety and protection of personnel, assets, and...

  • Risk Manager

    3 weeks ago


    الرياض, Saudi Arabia Parsons Full time

    Parsons is looking for an amazingly talented **Risk Manager **to join our team who can support a team of professionals overseeing every phase of a large-scale aviation project. In this role you will lead, facilitate, administer and proactive management of risk identification, assessment, mitigation, and monitoring to contribute to successful project...


  • الرياض, Saudi Arabia MENA Consultant Full time

    **Location**: KSA. **Project duration**: 4 months. **Language Requirements**:Fluency in English (written and spoken). **Key Responsibilities**: - ** Unit Establishment and Governance**: - Lead the design, setup, and implementation of a dedicated Environmental Risk Management unit within the organization. - Develop and enforce governance structures,...


  • الرياض, Saudi Arabia Standard Chartered Full time

    **Job Summary** - The Risk & Control staff is responsible for Identification of emerging and existing risks through a country or regional lens or activities that require a T&O (Technology and Operations) Client-Journey agnostic - or consolidated approach; Responsible for monitoring control effectiveness as it relates to Local Regulatory Reporting; **Key...


  • الرياض, Saudi Arabia Right Team Full time

    This role requires a proactive approach to managing data privacy, providing expert advice, and driving compliance initiatives across the organization. **Key Accountabilities**: - **Primary Point of Contact**: Serve as the main point of contact within the organization for staff, regulators, and public bodies regarding data protection issues. -...

  • Risk Manager

    4 weeks ago


    الرياض, Saudi Arabia Egis Group Full time

    **Company Description** Egis is an international player active in architecture, consulting, construction engineering and mobility services. We create and operate intelligent infrastructures and buildings that respond to the climate emergency and contribute to more balanced, sustainable and resilient territorial development. Operating in 100 countries, Egis...

  • Manager, Risk

    3 weeks ago


    الرياض, Saudi Arabia Qiddiya Investment Company Full time

    The Risk Manager is responsible for overseeing risk management across the project development lifecycle, from inception through design, construction, and handover of deliverables. This individual ensures that potential risks are identified, evaluated, mitigated, and controlled to support the successful delivery of the projects. This role involves close...


  • الرياض, Saudi Arabia Gathern Full time

    **Governance**: - Develop and maintain a robust corporate governance framework that aligns with regulatory requirements and industry best practices. - Support the board of directors and senior management by advising on governance matters, including policy development, board procedures, and compliance with corporate governance codes. - Conduct periodic...


  • الرياض, Saudi Arabia Parsons Full time

    Parsons is looking for an amazingly talented **Reporting and Risk Manager **to join our team! The Reporting and Risk Manager will support the program by developing and implementing risk management processes and reporting protocols. You will collaborate closely with stakeholders, the PMO, and delivery partners to ensure integrated risk management across the...