Welcome To EbankinCareers

Security and Risk Analyst 65 views1 application

  • Job role

– Monitor and test effectiveness of policies, procedures, and internal controls which are designed to assess company’s compliance with applicable regulatory requirements.

– Develop compliance risk assessments to address regulatory risks for associated compliance programs.

– Monitor the implementation of corrective actions and escalate when appropriate.

– Oversee on-site exams (e.g. banking and third party due diligence reviews) and all internal and external audits and certification programs.

– Collaborate with lines of business to enhance compliance and risk engine to meet changing legal and regulatory requirements and satisfy business needs.

– Serve as subject matter expert to lines of business to determine compliance requirements in products and address existing and emerging compliance risks.

– Promote a culture of compliance across the organization.

– Advise and guide lines of business and staff in complying with applicable regulatory requirements and internal policies and procedures.

– Alert leadership and the CLO about emerging regulatory developments and potential impact through regular reporting to senior management, with risk-based focus.

  • Requirements

– Minimum of 5 years of experience in Compliance, Risk, or internal audit.

– Demonstrated knowledge and application of consumer protection laws and regulations.

– Demonstrated knowledge of regulatory risks, processes and controls.

– Strong knowledge of control frameworks and the ability to design and evaluate the effectiveness of controls embedded within business processes.

– Strong project management, critical thinking and analytical skills.

– Excellent verbal and written communication skills with the ability to present complex and sensitive issues to senior management in a clear and persuasive manner.

– Additional experience in Operations a plus. CRCM, CAMS a plus, but not required.

Only candidates can apply for this job.
Share this job
Contact Us

About Us

Founded in 2003, We are the online recruitment portal that specializes in banking and finance industry recruitment.

Contact Us


Suite 3203, X3 Tower, JLT, Dubai,UAE.

Email: clients@ebankingcareers.com

Call: +971 45 78 6151

Dowmload Our Application