Risk Specialist

5 days ago

Arasat AlHindiyah Baghdad Iraq NEO Full time 1,200,000 - 3,600,000 per year
Company Description

The International network for card and digital payments services ltd" is an Iraqi company registered in Iraq and holds a license to practice business Electronic payment from the Central Bank of Iraq No. (7) according to the Central Bank of Iraq Law No. (56) for the year 2004. "
 

Job Description

plan, design and implement an overall risk management process for the company
 Identify financial, safety or security risks that the company
 report risk in an appropriate way 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
 Perform risk evaluation, which assesses the way the company previously handled risks
 Make risk-avoiding adjustments to current methods of operation in order to minimize their
future risks
 Performs other duties as directed.
 Drafts and presents risk reports and proposals to executive leadership

Qualifications

Thorough understanding of the e - payment company business
 Computer, data entry and MS Office skills
 Excellent communication skills, both written and spoken
 Ability to handle private, sensitive, confidential information appropriately
 You pay strong attention to detail and organization
 Experience in the banking/financial services sector in AML/CFT Compliance role
 Good understanding and awareness of financial crime regulatory requirements and
international best practice.
 Experience in analyzing and interpreting relevant regulations and regulatory requirements.
Analytical and attention to detail.
 Good written and oral communication.

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