
Country Risk and Compliance Officer
1 day ago
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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