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Banking Risk Management Specialist

3 weeks ago

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 a focus on banking operations, compliance, and internal controls. The specialists will work onsite over a 2-3 month period to identify risks related to financial crime, regulatory compliance, and operational vulnerabilities.

***Key Responsibilities**:
**1. Customer Base Risk Assessment**:

- Analyze and assess the bank’s **customer demographics** to identify **high-risk customers** and sectors.
- Review the customer profiles, their transaction patterns, and historical data to identify vulnerabilities in terms of **regulatory compliance** and potential risks.

**2. Geographical Risk Evaluation**:

- Evaluate and assess the **inherent risks** in the geographical regions where the bank operates.
- Focus on analyzing **political**, **economic**, and **regulatory risks** specific to each region and their impact on banking operations.

**3. Products and Services Risk Review**:

- Assess the bank’s **products and services** to identify those that may present higher risks in terms of compliance and potential misuse (fraud, money laundering).
- Conduct an analysis of product offerings to ensure adherence to regulatory guidelines and mitigate **compliance risks**.

**4. International Transactions Risk Assessment**:

- Analyze the bank’s **international transactions** (both incoming and outgoing) to identify **cross-border risk** exposure.
- Ensure that transactions comply with international **sanctions**, **anti-money laundering (AML)**, and **Know Your Customer (KYC)** requirements.

**5. Country-Specific Risk Analysis**:

- Conduct a **country risk analysis** to assess the political stability, **regulatory environment**, and the potential for financial crime in the countries where the bank operates.
- Identify high-risk countries and offer recommendations to manage those risks.

**6. Inherent Risk Identification**:

- Identify **inherent risks** across all key areas (customer base, geographical risks, products/services, transactions).
- Outline potential areas of weakness and **risk exposure** within the bank’s operations.

**7. Control Assessment**:

- Evaluate the bank’s **internal controls** and assess their effectiveness in mitigating identified risks.
- Recommend improvements to current controls to address any gaps identified during the assessment process.

**8. Residual Risk Evaluation**:

- Assess **residual risks** after controls are applied, ensuring that the mitigation strategies are effectively addressing the identified risks.
- Provide clear recommendations for managing any residual risks in the system.

**9. Findings and Recommendations**:

- Compile key findings from the assessment process, including identified vulnerabilities and risks.
- Provide comprehensive **recommendations** for improving risk management frameworks, controls, and processes across banking operations.

**Key Skills and Requirements**:

- **5-10 years of experience** in **banking risk management**, **compliance**, or **internal controls** with a focus on operational risks, regulatory compliance, and risk mitigation.
- Deep understanding of **regulatory frameworks** related to banking, such as **AML**, **KYC**, **sanctions compliance**, and **financial crime prevention**.
- Strong experience in **risk identification**, **control assessments**, and **residual risk evaluations** in banking operations.
- Experience with **cross-border risk analysis**, particularly for **international transactions** and **geographical risk assessments**.
- Strong ability to evaluate the risk exposure of **banking products and services**, ensuring compliance with regulations and best practices.
- Expertise in identifying **financial crime risks** and ensuring compliance with local and international laws.
- Familiarity with **risk management frameworks** such as **COSO**, **ISO 31000**, and **Basel II/III**.
- Strong analytical skills, with the ability to prepare detailed reports, findings, and risk mitigation plans.

**Education Requirements**:

- **Bachelor’s Degree** in **Risk Management**, **Banking and Finance**, **Business Administration**, **Law**, or related fields.
- **Professional Certifications** (such as **FRM**, **CRM**, or **CAMS**) in risk management or compliance are preferred.