MasterMinds client who is a leading company in e-payment solutions in Baghdad, Is seeking a qualified Risk Manager to fill this position and play a vital role in the overall success of the company.
Location
Baghdad - Al Mansour
Working time
8:30 AM - 5:30 PM / 5 Days a week
Salary range
very good and flexible
Gender
Male / Female
Responsibilities
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responsible for identifying, evaluating, and managing the risks facing the company
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managing operational, marketing, reputational, strategic, non-compliance and money laundering risks
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develops and implements strategies and procedures to mitigate these risks and ensure compliance with applicable laws and regulations
- Providing timely reports to the CBI or senior management
Qualifications
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Bachelor's degree in economics, public administration , law or related field
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5+years of experience in electronic banking, products and e-payment solutions.
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Certified Operational Risk Manager
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Auditing and control skills
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Experience in the field of AML and financial crime