Risk Management Manager

Sector: Banking

Main Duties and Responsibilities:

  • Planning, designing, and implementing an overall risk management process for the organization.
  • Risk assessment involves analyzing risks and identifying, describing, and estimating the risks affecting the business.
  • Risk matrices preparation and management including market, operational, and fraud risks.
  • Risk evaluation, which involves comparing estimated risks with criteria established by the organization such as costs, legal requirements, and environmental factors, and evaluating previous handling of risks.
  • Establishing and quantifying the organization’s 'risk appetite', i.e. the level of risk they are prepared to accept.
  • Risk reporting appropriately for different audiences, for example, to the board of directors so they understand the most significant risks, to business heads to ensure they are aware of risks relevant to their parts of the business, and to individuals to understand their accountability for individual risks.
  • Conduct fraud risk assessment for the company clients, products, and services.
  • Analyze and assess all fraud alerts and hits and take the necessary actions.
  • Carrying out processes such as purchasing insurance, implementing health and safety measures, and making business continuity plans to limit risks and prepare for if things go wrong.
  • Conducting audits of policy and compliance to standards, including liaison with internal and external auditors.


  • BSc/BA in Law, Business, Finance, or a related field.
  • 3+ years of experience in the relevant field.
  •  Good background in Microsoft Office.
  • Organizational Skills, such as Financial  & Mobile payment.
  • Certificate holder of  (CORM ., SO27OO5,15031000 ).

Working Conditions:

Office base,  5 days /week, 8 hours/day 
Location: Sulaymaniyah
Sector: Banking
Job Code: emp220
Employment Duration: Full Time
Deadline: 27/04/2024

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