ALi Ababneh
Acting Head Of Risk Management at Tamweelcom- Claim this Profile
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English Professional working proficiency
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Arabic Native or bilingual proficiency
Topline Score
Bio
Credentials
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Certified Sustainability Reporting Manager
Chartered Institute of Professional CertificationsJun, 2023- Nov, 2024 -
Introduction to Social Environmental Performance Management
Cerise+SPTFJun, 2023- Nov, 2024 -
ISO 31000:2018 - Enterprise Risk Management Framework for Risk Leaders
Alison - Empower YourselfJul, 2022- Nov, 2024 -
ISO 14001:2015 - Environmental Management Systems (EMS)
Alison - Empower YourselfJun, 2022- Nov, 2024 -
GRC Professional Certification
OCEG (Open Compliance & Ethics Group)Mar, 2022- Nov, 2024 -
Certified Internal Control Professional (CICP)
Internal Control InstituteJul, 2023- Nov, 2024 -
Certified Internal Control Specialist (CICS)
Internal Control InstituteMar, 2023- Nov, 2024
Experience
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Tamweelcom
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Jordan
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Financial Services
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100 - 200 Employee
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Acting Head Of Risk Management
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Oct 2020 - Present
Job Description • Reported directly to Board Risk Committee and indirectly to the Chief Executive Officer (CEO) and supervised a team of three staff. • Establish procedures for monitoring, maintaining and updating risk policies and guidelines in line with business growth. • Prepare the ESG and Sustainability reports for IFC and Finance In Motion “SANAD Fund”. • Establish procedures for Social and Environmental Risk management ESG. • Establish ESG KPIs. • Project Manager to implement Green Index including Develop Strategy, Green Financial Product and Staff Training. • Review Core system changes from to avoid any potantional fraud. • Establish procedures for Fraud Prevision Management. • Establish a proactive and consistent strong risk oversight and management with an approach that key risks are communicated regularly and consistently at management meetings. • Implement a Risk Management Framework (RMF) that allows for proper understanding and control of all risks – Operational Risk, Fraud Risk, Compliance Risk, Credit Risk and Information Security and cyber security. • Establish procedures to define KRI and Risk Appetite and report them using Risk Dashboard. • Design the company’s annual and long-term risk strategy and its regular reporting to the Board Risk Committee, CEO and Executive Management. • Establish procedures to comply with Green Index requirements from Risk Management. • Implement credit-scoring system based on Artificial Inelegance models. • Implement BCP policies, procedures and testing. • Managing Risk assessment project achieved by International Consultant. • Managing Company relationship with international Funders i.e., SANAD Fund, IFC from risk perspective. Show less
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Jordan Ahli Bank
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Jordan
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Banking
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700 & Above Employee
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Senior Manager Operational Risk
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May 2018 - Mar 2020
Monitoring the operations risk management in the Bank's operational activities and to reduce exposure to operational risks and to ascertain the extent to which the Bank's departments and branches Responsibilities. • Developing a strategy that effectively and efficiently identifies, assesses, monitors, measures and enables the firm to manage its operational risk. • Working with different business areas and functions to identify areas for potential risk/loss avoidance • Facilitating quicker identification of, and recovery from events through increased awareness and strong operational risk culture. • Integrating with other assurance programs of instance, Financial Risk Assurance, Internal Audit. • Assisting the business to realize and apply ORM Objectives and ORM standards. • Creating operational risk awareness and to effectively assess the operational risk profile. • Analysis of operational risk event and follow up to implement the action plan. • Prepare operational risk policy and its approval by the Board of Directors through general risk management in addition to preparing the manual of work procedures, reviewing periodically. • Conduct Risk Assessment workshop to identify Risk Control Self-Assessment (RCSA) • Prepare operational risk reports and send them to the operational risk committee and executive management. • Review all bank Policies and Procedures to make sure controls in place. • Applying Operational risk framework across bank branches i.e. Palestine, Cyprus • Review system Change Request (CR) from an operational risk perspective to eliminate any potential risk. • Complete COBIT19 Processes related to Operational Risk. Achievements • Complete 12 workshops and prepare their risk profile. • Review 20% of all bank policies and procedures. • Approve the Operational Risk policy and procedures. • Complete Quality Assurance task for 5 units. • Complete 5 awareness sessions for 65 employees. • Review 15 system Change Request (CR) and 4 new products. Show less
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Egyptian arab land bank
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Financial Services
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200 - 300 Employee
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Operational Risk - Assistant Manager
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Jan 2016 - Apr 2018
Responsibilities • Prepare a BCP Policies and Procedures. • Conduct a BCP test twice a year. • Workshop Leader to identify risks across the bank. • Prepare Operational Risk Department reports such as Basel III reports, monthly event reports, stress testing, Control Reports. • Workshop leader to identify Risk Control Self-Assessment (RCSA) and update them on CareWeb System. • Approve all risk events in the CareWeb system using my privilege. Achievements • Prepare the Bank BCP site. • Prepare BCP documents package which includes o Business continuity Plan Policy o Crisis Management Plan o Business Impact Analysis Template o Plan Maintenance Schedule template o Plan Testing Schedule o Department Business continuity Template o Branch Business continuity Template o Walk-through Testing Template o BCP Testing Template o Schedule Diary o Country Risk Assessment o Incident Response Plan • Maintain BCP document package as per Schedule Diary • Operational Risk Management Framework Policy. • Monthly Country Risk Profile. Show less
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Standard Chartered Bank
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United Kingdom
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Banking
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700 & Above Employee
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Project Manager/ Risk Manager
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Dec 2013 - Dec 2015
Position: IT Project Manager Projects: • Payment Cards Industry Data Secure Standard (PCI DSS). • Bill Payment over Internet Banking (eFawateerCom). • Upgrade Electronic Cheque Clearing (ECC) • ATM Dual Currency Achievements • Delivered full Bill Payment solution over Internet Banking. • Delivered Electronic Cheque Clearing (ECC) V19. • Bank gets PCI DSS certification on 1st July 2015. Position: Operation and IT Operational Risk Manager Responsibilities: • Single point of contact for Central Bank of Jordan IT Audit. • Single point of contact for external audits. • Develop and implement an IT Disaster Recovery plan. • Measuring operational risk exposure regularly and recommending action plans to address gaps. • Conduct business continuity plans testing. • Ensure compliance with related local laws and regulations. • Ensure all new products comply with bank policies from Operational Risk Perspective. • Facilitate identification of Business Risks and ensure clear action plans are documented. • Produce reports and presentations on risk and loss events – reports are agreed and signed-off by senior managers and delivered on time for CEO and senior management. Show less
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Riyad Bank
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Saudi Arabia
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Banking
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700 & Above Employee
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Solution Delivery Manager
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Mar 2013 - Nov 2013
Responsibilities: • Manage delivery to complete projects in the payment development department. • Manage relationships with senior business stakeholders. • Send an update to IT Solution Delivery senior management bi-weekly • Play a key role in the leadership of the IT Solution Delivery department. • Create a culture and environment that promotes innovation and continuous improvement. Achievements • Handling Change Request (CR) portfolio (53 CR) in the Payment development Department. • Update workflow Procedures for Payment applications. • Operation Portfolio Manager for six months. • Implementing Incoming Remittance Application. Show less
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Standard Chartered Bank
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United Kingdom
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Banking
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700 & Above Employee
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Technology Business Relationship Manager/Risk Manager
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Mar 2008 - Feb 2013
Position: Technology Business Relationship Manager/Project ManagerResponsibilities: • Meet Business to identify their new requirements and arrange for implementation• Handling User Acceptance Test (UAT) for new core banking enhancements.• Handling User Verification Test (UVT) from country-level post-core banking enhancements. • Handling BCP and IT DR testing • Handling Disaster Recovery Test for applications hosted outside Jordan.• Setup new channels (ATMs, CDMs) on the core banking system.• Leading business to set up the internal code on the core banking system.• Maintaining core banking system security matrix- access level.• First contact person for core banking issues from both users and Support. • Systems Integration• Operational, Service Delivery and Project Management• Stakeholder and Relationship ManagementProject Manager:• Inward Clearing Returned System.• Open New Bank Branches.• Move the Production Data Center to a New Location.• Convert Corporate Loans from account module to Deal Module.• Automated Classification and Provisioning Calculation, Central Bank Project.• Upgrade Black List System, Central Bank Project.• Apply Security Check Digit on bank cheques. Central Bank Project.Country Project Coordinator for:• Core Banking System Implementation.• Lending System Implementation.• Bank assurance System Implementation.• Electronic Cheque Clearing (ECC) Implementation.Position: Operation and IT Operational Risk Manager• Committee member which was responsible to implement Operational Risk Framework across the bank. • Implement Operational Risk Framework in operation and IT departments.• Conduct awareness sessions in operational risk. • Risk Identification, Assessment, and Measurement in operation and IT departments.• Prepare risk reports and share them with Risk Management.• Implement the required control to solve the risk.• Implement local regulation which related to operational Risk. Show less
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Data Center Manager
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May 2002 - Mar 2008
Responsibilities: • Managing Daily Data Center Activities • Monitoring Production and DR Data Center• Preparing Daily Business Reports • Handling Daily Backup and Restore • Handling Core Banking Releases
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Education
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1996 - 2000
Jami'at Al Al-Bayt
Bachelor of Science (BSc), Computer Science -
Cheonggang Academy
BSC, Computer Sciences
Community
