Sr Associate , Risk Management - Iraq

Reposted 2 Days Ago
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Baghdad, Rusafa, Baghdad
In-Office
Junior
Fintech • Software • Financial Services
The Role
The role involves preparing various risk reports, analyzing operational incidents, supporting risk policy updates, and monitoring financial compliance.
Summary Generated by Built In

1 Prepare All risk reports such as:
Prepares operational risk reports ( monthly, quarterly and high risk reports).
Prepares market risk reports to the top management such as Asset Liabilities report in different currencies, ETC ...
Prepares reports for (fitch, capital intelegence) and any other parties.
Prepares the CBI monthy, quarterly and yearly reports .

2 Receives, analyzes and investigates daily operational incidents from branches and departments.

3 Supports the risk department in developing and updating their risk policies

4 Reviews all bank's procedures in coordination with Business Process Management department to ensure the alignment with risk controls. 

5 Implements self assessment program to assess all bank's departments and branches operational risks. 

6 Monitors the following:
- Open positions in foreign currencies
- Nostro accounts in different banks and ensure that its within the limits, and authorities
- Investment policy limits and adhere to regulations as per the Central bank of Jordan requirements.

7 Participates in developing the Asset - Liability Management reports in different currencies

8 Support in mitigating breaches related to Treasury according to the regulatory frameworks set by  CBI & Basel 

9 Prepares periodic economic and market news and research data

10 Monitors and analyzes the bank’s credit portfolio exposures, concentrations, limits and breaches comprehensively .

11  Conducts periodic reporting to the supervisor including
- Stress testing, Capital Adequacy, ICAAP, Basel III and Watch List Provisioning.
- IFRS9 and how to define ECL
- Financial statement and the RISK appettite 


Requirements

1 Education: Bachelor's Degree in business or any relevant field

2 Certificates : Any certificates related to the RISK MANAGEMENT

3 Experience: 1 to 3 years of experience in the risk management
              

Top Skills

Asset Liability Management
Basel Iii
Capital Adequacy
Financial Reporting
Ifrs9
Risk Management
Stress Testing
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The Company
1,672 Employees
Year Founded: 1978

What We Do

We’re Bank al Etihad, a financial institution that’s proud to be Jordanian. Built on family values, we see every customer as one of our own, and make it our business to help wherever we can.

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