Operational Risk Manager

2 days ago


Muscat, Muscat, Oman Ahli Bank Full time

At Ahli Bank, we are seeking an Operational Risk Manager to ensure the highest standards of operational compliance and risk mitigation across all branches.

The ideal candidate will have a minimum of 7 years of banking experience, with at least 2 years in branch operations. A Bachelor's degree in Business, Finance, or a related field is preferred.

The role involves conducting regular branch reviews, ensuring adherence to policies and procedures, and supporting audit-related activities. The incumbent will work closely with branches, compliance, audit, and risk teams to maintain a strong control environment and improve branch operations.

Key responsibilities include:

  • Ensuring all branches comply with operational policies, procedures, and regulatory requirements.
  • Conducting regular and surprise branch visits to assess operational efficiency, compliance, and risk exposure.
  • Following up on audit observations, ensuring timely resolution of issues and prevention of recurring findings.
  • Supporting branches in identifying and addressing internal control weaknesses.

The selected candidate will also be responsible for analyzing branch risk exposures and implementing mitigation strategies, investigating fraud cases and operational errors, and ensuring cash differences, exceptional transactions, and branch suspense accounts are monitored and controlled.



  • Muscat, Muscat, Oman ahlibank Full time

    Role StatementThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role is responsible for maintaining a comprehensive risk management framework that minimizes operational risks. It also involves developing and implementing strategies, policies, and...


  • Muscat, Muscat, Oman HR Full time

    About the RoleWe are seeking a highly experienced commercial professional to lead our commercial operations and risk management efforts as Head of Commercial Operations and Risk Management.In this key role, you will oversee the development and implementation of the commercial strategy for the group, ensuring alignment with overall business objectives. You...


  • Muscat, Muscat, Oman ahlibank Full time

    Job DescriptionThe Head of Operational and Fraud Risk Management is a strategic role responsible for leading the bank's operational and fraud risk management function. This includes developing and implementing strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.This role requires strong leadership skills, extensive...


  • Muscat, Muscat, Oman Kempinski Hotels Full time

    We are seeking a Risk Management Auditor to join our team at Kempinski Hotels in Oman - Muscat.ResponsibilitiesThe successful candidate will be responsible for assessing and mitigating potential risks associated with hotel operations, including revenue assurance, asset protection, and regulatory compliance.Key responsibilities include:Conducting regular risk...


  • Muscat, Muscat, Oman ahlibank Full time

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at ahlibank. In this role, you will be responsible for ensuring the protection of bank assets, employees, and customers by implementing and managing comprehensive security and safety policies.The ideal candidate will have 5-10 years of experience in banking security,...

  • Credit Risk Manager

    5 days ago


    Muscat, Muscat, Oman Prysmian Group Full time

    TITLE: FUNCTION:Credit Risk ManagerFINANCEREPORTS TO: REPORTEES:CFOAsst. Manager Accounts, Account OfficerDEPARTMENT: GRADE/LEVEL:FINANCELOCATION:MUSCAT, SULTANATE OF OMANRole And ContextNeed To DoKnowledge, Abilities and ExperiencePurpose:As part of the Finance team, supervising and providing support to the CFO in managing Receivables, credit risk,...


  • Muscat, Muscat, Oman Ahli Bank Full time

    Job SummaryThe Security Risk Manager will be responsible for overseeing the development and implementation of comprehensive security policies to safeguard bank assets, employees, and customers. This role involves conducting regular risk assessments, ensuring compliance with industry regulations, and managing physical security systems.Main...

  • Senior Risk Advisor

    4 days ago


    Muscat, Muscat, Oman ahlibank Full time

    Job ProfileThe Head of Operational and Fraud Risk Management is a senior role responsible for overseeing the operational and fraud risk management function. This includes developing and implementing strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.This role requires strong leadership skills, extensive experience...


  • Muscat, Muscat, Oman Mashreq Full time

    Mashreq seeks a highly skilled Country Risk Officer to lead the risk management function in Oman. As a key member of the team, you will be responsible for managing credit, market, operational, legal, and reputational risks across various business lines.The ideal candidate will have a strong understanding of banking regulations and risk management practices,...


  • Muscat, Muscat, Oman Prysmian Group Full time

    Job DescriptionThis role involves overseeing and managing all aspects of credit risk within the organization. The Credit Risk Manager will be responsible for supervising and providing support to the CFO in managing receivables, credit risk, collections, insurance, and enterprise risk management.The ideal candidate should have a strong background in finance,...


  • Muscat, Muscat, Oman Ahli Bank Full time

    Role StatementResponsible for the effective and efficient assessment and monitoring of Credit Risk through pre-sanction and periodic review of Credit Applications.Principal ResponsibilitiesTo facilitate review process of credit proposal submitted to the credit risk unit by effective and efficient assessment and monitoring of Credit Risk through pre-sanction...


  • Muscat, Muscat, Oman Ahli Bank Full time

    Job DescriptionWe are seeking a highly skilled Credit Risk Assessment Professional to join our team at Ahli Bank. In this role, you will be responsible for assessing and monitoring credit risk through pre-sanction and periodic review of credit applications.Key ResponsibilitiesFacilitate the review process of credit proposals by effectively assessing and...


  • Muscat, Muscat, Oman ahlibank Full time

    Role SummaryThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role requires strong leadership skills, extensive experience in operational and fraud risk management, and the ability to conduct complex investigations.This role involves developing and...


  • Muscat, Muscat, Oman AustCorp Executive Recruitmen Full time

    AustCorp Executive Recruitment is partnering with a leading engineering consultancy to find a Risk Management Professional for a 3-4 month contract in Muscat, Oman.The ideal candidate will have extensive experience in risk management, including developing and implementing technical safety strategies, conducting physical effects modeling, and quantitative...


  • Muscat, Muscat, Oman Petroleum Development Oman Full time

    About the Role: We are seeking a highly skilled Risk Management Specialist to join our team at Petroleum Development Oman. As the Chief Insurance Strategist, you will play a critical role in leading all insurance activities for PDO, ensuring the effective management of market conditions, underwriting capacities, and upcoming risks. Your expertise will be...


  • Muscat, Muscat, Oman Prysmian Group Full time

    Job OverviewWe are seeking an experienced Credit Risk Manager to join our team. In this role, you will be responsible for managing all aspects of credit risk, including supervision and support of the CFO, management of receivables, credit risk, collections, insurance, and enterprise risk management.The ideal candidate should have a strong background in...

  • Credit Risk Manager

    2 days ago


    Muscat, Muscat, Oman Shangri-La Group Full time

    About the Role:The Credit Manager will play a critical role in ensuring the smooth operation of our financial systems. As a seasoned professional in credit management, you will work closely with cross-functional teams to identify areas of improvement and develop strategies to optimize cash flow and reduce credit risks.Your primary responsibilities will...


  • Muscat, Muscat, Oman Galfar Full time

    Job Description:A key member of our team, the Risk Management Expert will be responsible for identifying and mitigating potential risks to ensure a safe working environment. Main Accountabilities:• Analyze data to identify trends and areas for improvement in health and safety performance.• Develop and implement risk management strategies to minimize...


  • Muscat, Muscat, Oman AJYAL HR Solutions & Services Full time

    We are looking for a Risk and Quality Control Lead to join our team at AJYAL HR Solutions & Services. The successful candidate will be responsible for identifying and mitigating risks associated with our business operations, as well as ensuring that all quality-related activities are performed in accordance with industry standards.The ideal candidate will...


  • Muscat, Muscat, Oman Tawteen Full time

    This role is responsible for overseeing OSC governance, enterprise risk management, and ensuring corporate and governance compliance.Governance and Compliance:The Manager has to ensure the Company's actions meet governmental and industry standards. He/She will guarantee that OSC business processes and transactions follow all relevant regulations and internal...