Risk Specialist
First Finance Company
Total years of experience :18 years, 10 Months
Review retail & corporate transactions for approval or rejection of funding, in accordance with the company and Qatar Central Bank policies.
Assessing, analyzing financial statements and interpreting complicated financial information, keeping customers’ credit exposures within set risk bearing limits and within their DBR using credit-scoring systems.
Monitoring, evaluating and recording the events of operational risks and contributing to solving them and proposing controls.
Responsibility and supervision of the development and updating of risk profiles for departments including key risk indicators Kris is part of the risk self-assessment process.
Follow up and review the work of the evaluation reports of the main risk indicators of the departments.
Reviewing the Shari'a Audit Report and following up on the corrective actions of the Shari'a Audit notes.
Contributing to the modification and development of operational risk procedures in particular and risk management in general.
Member of credit committee.
1
Solve problems that may occur between the business development department and customers by updating the requirements for sales transactions by following Qatar Central Bank Policies.
Review and update the six mandatory procedures of ISO 9001.
Follow up the implementation, implementation and monitoring of the implementation of the ISO 9001
standards and the main requirements and carry out the functions of the quality management
representative.
Supervising the internal quality audit process and follow-up with the ISO certification and facilitate
periodic audit work by preparing supporting documents for the company's application of all ISO 9001
standards and processing their comments
Follow up the implementation of corrective procedures for the internal audit observations on the
departments.
Responsible of reconciliation with customers defaulting.
Receiving accounts and review to determine assets, ability to pay and location of debtor.
Engaging originating department for additional information as needed.
Contacting debtors by phone, correspondence and in person to determine willingness and ability to
pay.
Follow-up guarantees and updated in the system.
Implementing and monitoring compliance & anti money laundering policies and systems.
Internal Audit: coordination with the internal audit department in various matters relating to internal control & compliance
Run random testing and ascertain effectiveness of the internal control
system.
Present the company in communications and interaction s with QCB and other regulatory bodies.
Maintaining and updating the Policies and Procedures Manual, in accordance with the compliance directory
preparing compliance reports for all departments in the company .
Monitor cash payments and identify suspicious clients.
Maintain an updated compliance database related to QCB, FIU, Qatar Credit Bureau , and department requests.
Perform AML/CFT regulatory compliance controls over customer's
transactions.
Act as the focal point for operational staff in clarifying ambiguous transactions and in applying new regulations.
Assist the Compliance manager in conducting training sessions to related staff.
Approval of funding transactions
Responsible of Qatar central bank & Qatar Credit Bureau systems
Responsible of provision systems
Follow-up of suspicious transactions monitoring and reporting to compliance & AML department
Review invoices for suppliers before issuing the check by the financial department
Prepare monthly sales transactions reports and communicate to the CEO office
Archiving & Document control
Develop and update guarantees transactions in the system
Member of provision, Credit and Guarantees committees
Admin Jobs
Design all programs for company.
Design web site.
Controller of the Network.
Responsible of archive section