Experience

SABB

• Operational Risk Assistant Manager

  • Aug 2019 - Present

  - Operational Risk oversight on: * Corporate and Institutional Banking (CIB) * Global Trade and Receivable Finance (GTRF) * Global Liquidity and Cash Management (GLCM)- Ensure compliance with the Operational Risk framework comprising: * Risk and Control Assessment (RCA) * Incident (Loss/Gain) reporting * Issues and Actions * Management Self Identified Issues (MSII) * Key Risk Indicators (KRI) * Internal Control… - Operational Risk oversight on: * Corporate and Institutional Banking (CIB) * Global Trade and Receivable Finance (GTRF) * Global Liquidity and Cash Management (GLCM)- Ensure compliance with the Operational Risk framework comprising: * Risk and Control Assessment (RCA) * Incident (Loss/Gain) reporting * Issues and Actions * Management Self Identified Issues (MSII) * Key Risk Indicators (KRI) * Internal Control Management Plan (ICMP) * Helios System * Scenario Analysis- Support the Three Lines of Defense (3LoD) structure and provide the proper awareness.- Review and Challenge the Business/Function in their assessment of Risks and Controls.- Oversight the performance of Business Risk and Control Management (BRCM) and re-test the key controls.- Assess the Internal Control environment in each business/function line and follow-up the implementation of any corrective action plan required. Show more Show less



Alawwal Bank

• Internal Control Assistant Manager

  • Apr 2018 - Aug 2019

  - As part of Quality Assurance under operational risk division: Plan, conduct and monitor testing and inspection of materials and products by checking activities and practices against the department’s policy and procedure.- Highlight gaps in interdepartmental work and propose solutions to ensure finished product quality.- Writing management and technical reports to develop and recommend corrective and preventive actions.- Check policies against government regulations and… - As part of Quality Assurance under operational risk division: Plan, conduct and monitor testing and inspection of materials and products by checking activities and practices against the department’s policy and procedure.- Highlight gaps in interdepartmental work and propose solutions to ensure finished product quality.- Writing management and technical reports to develop and recommend corrective and preventive actions.- Check policies against government regulations and instructions.- Monitor audit findings and ensure business adherence with audit recommendations. Show more Show less