Senior Operational Risk Officer
7 months ago
The Operational Risk Officer is a strategic professional who will be supporting 6 countries from regulatory requirement perspective Egypt, Lebanon, Jordan, Morocco, Tunisia, and Algeria This role can be either in Egypt or Morocco, so French language proficiency is required. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
**Responsibilities**:
- Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Governance and oversight may include (not limited to) technology operational risk, risk for example.
- Resolves transactional level escalations coming from the vendor or internal partners
- Analyzes a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory)
- Monitors goals are met through performance, risk and relationship oversight of our extended supply chain
- Collaborates to resolve any issues which fall within the terms of the contract.
- Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Handling regulatory mandates from ORM where needed ie ICAAP, Risk appetite, scenario analysis, any kind of regulatory related reviews/projects etc.
**Qualifications**:
- At least 8 years experience navigating and networking across an enterprise utilizing internal and external resources Third Party Oversight/Vendor Oversight experience preferred Business writing experience preferred
- In depth knowledge of Mortgage Servicing Operational processes and technology platforms supporting the Operations.
- French and English are must besides Arabic language
- Master Degree, MBA and professional certificates are preferable
**Education**:
- Bachelor’s/University degree, Master’s degree preferred
- **Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Senior Risk and Compliance Officer
7 months ago
مصر, Egypt Save the Children Full time**TITLE**:Risk and Compliance Senior Officer - **TEAM/PROGRAMME**:Risk and Compliance - **LOCATION**:Country Office - Egypt - **GRADE**: 3 - **CONTRACT LENGTH**:1 year - **CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month...
-
IT Risk Senior Officer
7 months ago
مصر, Egypt EGBank Full timeJOB PURPOSE Follow the Information Risk Management “IRM” strategy aligned with the bank business risk strategy to achieve the protection goals and objectives. Perform the compliance program to monitor the ongoing compliance with local laws, regulations and international standards relating to IT Risk as well as the bank risk policies through regular...
-
Operational Risk Manager
7 months ago
مصر, Egypt One Finance Full timeJob description 1. Identify the risks that exist and affect one-finance’s business objectives. 2. Coordinate with the process owner to set the mitigation actions for these risks to reduce the likelihood and impact 3. Monitor the action plan and review points to ensure the effectiveness of mitigation action and that risk will be mitigated to the target...
-
Risk and Compliance Senior Officer
7 months ago
مصر, Egypt Plan International Full timeThe Organisation Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...
-
Senior Risk and Compliance Officer
7 months ago
مصر, Egypt Save the Children Full time**TITLE**:Risk and Compliance Senior Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Office - Egypt**GRADE**: 3**CONTRACT LENGTH**:1 year**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...
-
Senior Data Scientist, Risk
7 months ago
مصر, Egypt b_labs Full timeImagine working with a world-class technology team, shaping the future of risk management in the consumer finance industry in Egypt... b_labs is the innovation arm of B.TECH, a cornerstone of the Egyptian retail industry. We are looking for a Senior Data Scientist to be part of our Fintech squad who will play a pivotal role in building Egypt's leading...
-
Head of Risk and Compliance
7 months ago
مصر, Egypt Save the Children Full time**The Opportunity** Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment,...
-
Operations Risk and Controls Manager
35 minutes ago
مصر, Egypt General Motors Full time**Job Description**: - Provide risk management process leadership throughout the area to feed the SRM process and culture. - Lead a team through expertise in most or all areas within a function - Conduct risk assessments and risk workshops, and drive appropriate cross-functional risk treatment and mitigation through Risk Advisory Council members and local...
-
Afreximbank: Assistant Manager, Operational Risk
7 months ago
مصر, Egypt CA Global Headhunters International Full timeReference No. JABLR010 **Reference Number: JABLR0**10** **Nature & Scope** The Job holder will be responsible for providing technical support to the Manager, Risk Management (Operational Risk) in ensuring the effective implementation of the Bank’s Operational Risk Management Framework. As a second line of defense, the Job holder will be responsible for...
-
Afreximbank: Assistant Manager, Operational Risk
7 months ago
مصر, Egypt CA Global Headhunters Full time**Reference Number**: JABLR010 Nature & Scope The Job holder will be responsible for providing technical support to the Manager, Risk Management (Operational Risk) in ensuring the effective implementation of the Bank's Operational Risk Management Framework. As a second line of defense, the Job holder will be responsible for the identification, assessment,...
-
Tpsr Senior Risk Analyst
3 days ago
مصر, Egypt HSBC Full timeRole Purpose: The Cybersecurity TPSR Senior Risk Analyst job is responsible for operating as part of a global/local team within the Cybersecurity organisation, to analyse and execute activities around Cybersecurity process, controls, standards and regulatory requirements. The role will carry out some or all of the following activities: - Ensure adherence...
-
Senior Policy Officer
7 months ago
مصر, Egypt cinfo Full timeCOMPANY PRESENTATION **UNHCR, the UN Refugee Agency**, takes the lead in protecting people forced to flee wars and persecution around the world, providing life-saving aid including shelter, food and water to ensure their basic safety, rights and dignity. With** **16,803 women and men working in 134 countries, we work tirelessly to make a difference in the...
-
Risk & Compliance Officer - Noc (Fixed Term)
4 days ago
مصر, Egypt World Food Programme Full time**.**: **TERMS AND CONDITIONS**: **JOB TITLE**: Risk & Compliance Officer **TYPE & LEVEL OF CONTRACT**: Fixed Term - NOC **UNIT/DIVISION**: Risk Management & Compliance Unit, Regional Bureau Cairo (RBC) **DUTY STATION**:Cairo, Egypt **REPORT TO**: Risk and Compliance Advisor **DURATION**: One year, renewable **NOTE**: This recruitment process will be...
-
Senior Credit Risk Model Developer
7 months ago
مصر, Egypt Profolio Consulting Full timeOne of the benchmark players in local banking, serving millions internationally, is looking for a Senior Credit Risk Model Developer. The Credit Risk Model Developer plays an important role within the Credit Risk Modelling team to develop the credit risk models, to predict risk estimates such as PD, EAD, and LGD, and credit scoring models to support credit...
-
Senior Project Officer
7 months ago
مصر, Egypt Save the Children Full time**JOB TITLE**:Senior Project Officer**TEAM/PROGRAMME**:Program Operations **LOCATION**:Cairo**GRADE**: 3**TYPE OF CONTRACT**:Fixed Term**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people _either _frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or overnight) because...
-
Senior Operations Officer
7 months ago
مصر, Egypt Save the Children Full time**Title: Operations Senior Officer** **TEAM/PROGRAMME**:Sponsorship Funded Program **LOCATION**:Minya **GRADE**: 3 **POST TYPE: FTA **- 1 year to be renewed upon the program needs and the employee performance. **Child Safeguarding**: **Level 3**:the post holder will have contact with children and/or young people _either _frequently (e.g. once a week or...
-
Kyc Risk Operation Officer Gsc
4 days ago
مصر, Egypt HSBC Full time**Why join us?** The KYC Operations team is an energetic & a rapidly growing team which is driven by passion & a commitment to make a difference. The objective of KYC Operations is to provide Global Banking & Markets and Commercial Banking & Retail Banking clients with a globally consistent, and best in class KYC process, in over 50 countries. It ensures...
-
Risk Manager
8 months ago
مصر, Egypt Cartona For Information Technology Full time**Responsibilities**: - Develop and implement comprehensive risk management strategies and frameworks tailored to the lending industry. - Identify and evaluate potential risks within our lending operations, including credit risk, operational risk, market risk, and liquidity risk. - Conduct risk assessments and reviews to identify emerging risks and propose...
-
Operational Standards
1 week ago
مصر, Egypt Attijariwafa Bank-Egypt Full timeJ **ob Purpose**- - stablishing, Developing policies & Procedures for operations functions, products / services to ensure full compliance with CBE and AWBE policies & regulations, Business requirements, applied systems capabilities, associated risks and relative controls. - onducting regular reviews of end to end processes, identify areas of continuous...
-
Kyc Risk Operation Analyst
1 week ago
مصر, Egypt HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...