Job Description

Job Description

  • To establish mechanisms to monitor high-risk transactions within the scope of the company's MASAK (Financial Crimes Investigation Board) obligations and to regularly report the results
  • To work in coordination with the Compliance and Fraud Unit and to play an active role in the evaluation of high-risk transactions
  • To ensure that the Risk Management Unit's plans, procedures, job descriptions, and all necessary documents are up-to-date
  • To collect, record, analyze, report, and track operational risk loss data
  • To provide opinions on risk management to all units when necessary
  • To participate in the design, selection, implementation, and preliminary approval of risk measurement models, to regularly review the models, and to make necessary changes
  • To control the implementation of identified risks and actions

    • Qualifications

  • Bachelor's degree from related departments of universitie...

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