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Risk Management & Compliance Principal

This role is for assisting and supporting the Head of Risk in the development and management of the policies , processes and compliance for ICD ".

PRINCIPAL DUTIES AND RESPONSIBILITIES:
  • Develop and prepare a compliance report for tracking and monitoring overall compliance requirement for ICD and to address and mitigate on the issues of non compliance.
  • Preparing and reviewing the monthly, quarterly and annual risk reports at the end of each Hijri month covering exposure related information on countries, industries/sectors, products/business lines, overdue and impairment.
  • Monitoring ICD's asset portfolio and treasury exposure from a risk perspective and ensuring adherence with stated policies, guidelines and limits.
  • Supporting the Head of Risk Management in developing and implementing ICD’s Risk Strategy, as well as recommending steps to mitigate the overall risk appetite.
  • Identify and develop Key Risk Indicators (KRI) on financing/credit , market and operational risk, etc..
  • Develop and monitor Compliance Status Indicators (CSI) of the overall compliant requirement for ICD.
  • Assisting the Head of Risk Management in developing and updating policies that are required by ICD and obtaining necessary approvals.
  • Monitoring the Risk Management Cycle by carrying out risk identification, risk measurement, risk monitoring & reporting functions and risk evaluation of all activities of ICD in order to ensure compliance with overall lending/investment policies
  • Reviewing Credit Proposals for management approval before submitting it to the Management Committee.

Experience:

10-12 years of experience in the field including at least 4 years at a managerial level in Risk Management & Compliance

Qualifications & Other Requirements:

Post Graduate/ MBA

English is a must

Arabic / French is an advantage

Other Information:
Note: you will be required to attach the following:
1. Resume / CV

Risk Management & Compliance Principal