The Risk Manager will oversee the organizations comprehensive risk management program, assessing and identifying risks that could impede the reputation, safety, security, or financial success of the organization.

Identifying and analyzing various risks (e.g., Operation, Market, Credit, People risk)
Developing risk management controls and contingency plans
Conduct assessments to define and analyze possible risks
Evaluate the gravity of each risk by considering its consequences
Oversee that Internal queries raised by branches and external queries raised by customers, regulators and correspondent banks on AML matters.
Audit processes and procedures
Develop risk management controls and systems
Oversee the annual KYC review of High-risk customers, review their transactions continually to validate authenticity.
Conduct annual KYC renewal for all counterparties and correspondent banks.
Conduct risk assessments for any new products.
Ensure compliance to regulatory requirements through continuous monitoring.
Review transactions processed from money transfer services and prepare respective reports.
Design processes to eliminate or mitigate potential risks
Create contingency plans to manage crises in the bank
Evaluate existing policies and procedures to find weaknesses and recommend amendments to board through management.
Prepare reports and present recommendations monthly to Management, quarterly to Board Risk committee and any other as may be required by the regulator.
Help implement solutions and plans
Evaluate employees’ risk awareness and train them when necessary
Perform other duties as may be assigned