Assistant manager Risk Management
RIYAD BANK
Total des années d'expérience :21 years, 9 Mois
I have a total of ten (11) years’ experience working with financial institutions. I am very fluent in
both English & Arabic. My core competencies include discovering, analyzing and processing
Operational Losses, financial accounting and computer programming.
Investigating and processing Operational Losses (Bank-wide)
• Providing management with reports on the causes of operational losses and the remedial
actions used in resolving losses.
• Ensuring that standard operating procedures are adhered to in the processing of
operational losses by Branch staff.
• Classifying operational losses in accordance with Basel II standards and best practices.
• Ensuring that all Operational Losses are processed and tracked using SAS Oprisk system
software.
• Creating monthly Branch excess reports using SAS Web Report studio.
• Providing follow-up services with the Anti-Money Laundering team in ensuring that
losses are categorized and reported in accordance with SAMA regulations.
• Auditing branches on processes and procedures and best practices and ensuring
compliance and adherence to regulatory standards.
• Providing presentations and training to branch/departmental staff on how to track,
process and report operational losses.
• Providing awareness presentations (using Microsoft PowerPoint Presentation)
throughout the Riyad Bank organization on Operational Losses.
• Where required, I write bespoke programs using Microsoft Access and Microsoft
InfoPath to deal with exceptional processes and reporting.
• Settlement of L/C'S.
• Receives and process L/S'S payment instructions.
• Preparation of swift MT202/MT747/MT799/MT999.
• Working as a processor in documentary collections.
• In charge of settlement of collections.
• Review daily (due bill's) (A validation and Acceptance).
Working in A/R department teams with strong systems C. Boss for reconciliation
•Work Responsibilities
•Receivable Accountant
•Submitting receivable vouchers to the bank
•Submitting credit refund to the bank
•Update petty Cash payments in the system
•Processing the daily sales reports sent from the stores
•Sales reconciliation with the system and the accruals
•Reconciling the bank accounts
•Familiar with Oracle systems..
Post Graduate Diploma in accounting Methods.