Role Summary

The incumbent will assume prime responsibilities for the preparation of reports on Basel covering reporting issues pertaining to credit risk, operational risk and market risk. He or she will be involved in automation of various reports and processes relating to department. Effective monitoring and controls over Sundry accounts within the bank.

Role Description

• Prepare Basel reports covering Capital Adequacy ratio (CAR), LCR, NSFR, Leverage ratio, DSIB and other reports .
• Prepare daily control reports and comments on movement.
• Assist in preparing  daily balance sheet for liquidity purposes.
• Automation of various reports and processes
• Support to other departments on various issues relating to the department.
• Follow up with IT, Risk and other departments on different issues.
• Prepare daily/monthly various reconciliations to ensure the validity of data from various systems.

• Comply with all applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy).
• Understand and effectively perform your role under the Three Lines of Defence principle to identify measure, monitor, manage and report risks.
• Ensure systematic good outcomes for clients in accordance with Conduct Risk policy.
• Support the framework of RCSA, KRI, Incident reporting and remediation, as appropriate, in accordance with the Operational Risk Management requirements.
• Maintain appropriate knowledge to ensure full qualification to undertake the role.
• Complete all mandatory training provided by the Bank, attain, and maintain the required levels of competence.
• Attend mandatory (internal and external) seminars as instructed by the Bank.

Qualifications

• University graduate preferably with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology (related field of study).
• A minimum of 4 years experience in major bank in financial risk management.
• Professional certification such as CPA, CA, CMA, CFA etc. is a plus.

• Excellent oral and written communication skills in English and Arabic (preferred).
• Proficiency in risk concepts, banking products/ operations/ systems, pertinent regulatory requirements, International Accounting Standards/ IFRS and related pronouncements, Basel II guidelines.
• Strong understanding of risk management tools and techniques.
• Well-developed analytical and interpersonal skills.
• Ability to deliver under pressure.
• Ability to build relationships across the organization to deliver results.