Country Risk and Compliance Officer

1 day ago


Muscat, Muscat, Oman Mashreq Full time

Mashreq is seeking an experienced Country Risk and Compliance Officer to join its team in Oman. The successful candidate will play a critical role in managing risk across various business lines, ensuring compliance with regulatory requirements and maintaining a robust risk management framework.

The ideal candidate will possess a deep understanding of risk management practices, banking regulations, and compliance requirements. They should be able to analyze complex data, identify potential risks, and develop effective mitigation strategies.

Key Responsibilities:

  • Develop and implement risk management policies and procedures aligned with Mashreq's overall strategy
  • Conduct regular risk assessments, monitoring key risks and identifying areas for improvement
  • Collaborate with the central ESG team to ensure seamless regulatory submissions and disclosures
  • Provide guidance and support to Country MLRO on regulatory assessments and reports related to risk management
  • Lead and participate in various risk management initiatives and projects

Requirements:

  • Minimum 10 years' working experience in a similar capacity, preferably in an established financial institution
  • In-depth knowledge of Oman and international banking sector regulations
  • Effective communication and stakeholder management skills
  • Able to analyze complex data and develop effective risk mitigation strategies
  • Expert level quantitative and financial techniques/skills


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