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Head of Enterprise Risk – Internal Control    

  • Competitive + Benefits + Bonus
  • Barclay Simpson
  • Risk Management | Operational
  • Abu Dhabi
  • United Arab Emirates
  • 16/07/2017

Barclay Simpson are currently working with a well-known and leading financial services organization to recruit a Head of Enterprise Risk for their office in Abu Dhabi.    The successful individual will lead and mange enterprise risk advisory, inclusive of monitoring internal controls, departmental monitoring and any escalation to ensure the bank is adequately protected across both regulatory and operational risks.

 

  • Implement and administer processes to oversee the review of new products and services and provide approval/sign off to ensure regulatory, financial crime and operational risks are appropriately identified and mitigated prior to their launch
  • Provide integrated regulatory, financial crime and operational risk advisory to all business units within the bank
  • Work with the business to review existing processes, identify areas of impact and create implementation plans to incorporate adequate controls in order to comply with newly issued or amended regulatory requirements
  • Develop and implement bank wide control testing sampling and review procedures
  • Work with other risk areas to review quality of control testing to ensure the numbers and data reviewed is a representative
  • Create a schedule for and oversee/perform scheduled reviews and based on the findings, identify gaps and recommend corrective actions to rectify these in order to ensure the bank is protected from a regulatory and operational risk perspective 
 
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