Submitting more applications increases your chances of landing a job.

Here’s how busy the average job seeker was last month:

Opportunities viewed

Applications submitted

Keep exploring and applying to maximize your chances!

Looking for employers with a proven track record of hiring women?

Click here to explore opportunities now!
We Value Your Feedback

You are invited to participate in a survey designed to help researchers understand how best to match workers to the types of jobs they are searching for

Would You Be Likely to Participate?

If selected, we will contact you via email with further instructions and details about your participation.

You will receive a $7 payout for answering the survey.


User unblocked successfully
Mohammed Al-Ani,  Risk and Control Manager

Mohammed Al-Ani

Risk and Control Manager·Standard chartered bank Iraq

Iraq

Bachelor's degree, Business Administration

Work experience

Total years of experience: 13 years, 11 months

Risk and Control Manager

April 2019 - Present

Standard chartered bank Iraq

Baghdad, Iraq

April 2019 - Present

Managing all the risks in Iraq operations
 Overall responsible for the preparation, communication, implementation, delivery and expansion of T&O OR plan, working in close coordination with country, Regional and Global stakeholders.
 Support Operations units in understanding and implementing Regulatory requirements.
 Represent Group Operations at the country level for implementation of standards, Continuous improvement programs and strategic transformations.
 Peer Reviews/Risk Assurance
 Validate ‘Process Risk Analysis’ conducted by Operations units.
 Control Testing/Risk Identification
 Risk Acceptance/Treatment Plan/Escalation
 Regular review of controls to improve design towards automation and preventive Management.
 Review of Audit failure/issues/action plans - identify cross border issues, track and resolve
 Review open regulatory risks and assess/agree treatment plans.
 Audit Co-ordination (Group +Regulatory)
 Audit Issue Tracking & Closure
 Ensure staffs have attended mandatory training.
 Ensure that the relevant staff understand and accept their responsibilities in relation to risks, and controls

Company industry:
Banking
Job role:
Banking

Risk and Control Manager

April 2019 - Present

Scope International - Standard Chartered Bank - India

Baghdad, Iraq

April 2019 - Present

Managing all Risks for operations
Overall responsible for the preparation, communication, implementation, delivery and expansion of T&O OR plan, working in close coordination with country, Regional and Global stakeholders.
 Support Operations units in understanding and implementing Regulatory requirements.
 Represent Group Operations at the country level for implementation of standards, Continuous improvement programs and strategic transformations.
 Peer Reviews/Risk Assurance
 Validate ‘Process Risk Analysis’ conducted by Operations units.
 Control Testing/Risk Identification
 Risk Acceptance/Treatment Plan/Escalation
 Regular review of controls to improve design towards automation and preventive Management.
 Review of Audit failure/issues/action plans - identify cross border issues, track and resolve
 Review open regulatory risks and assess/agree treatment plans.
 Audit Co-ordination (Group +Regulatory)
 Audit Issue Tracking & Closure
 Ensure staffs have attended mandatory training.
 Ensure that the relevant staff understand and accept their responsibilities in relation to risks, and controls

Company industry:
Banking
Job role:
Banking

Associated Manager, Governance, Risk and Control

May 2017 - March 2019

Standard chartered bank Iraq

Baghdad, Iraq

May 2017 - March 2019

Main responsibilities:
Overall responsible for the preparation, communication, implementation, delivery and
expansion of T&O OR plan, working in close coordination with country, Regional and
Global stakeholders.
Support Operations units in understanding and implementing Regulatory requirements.
Represent Group Operations at the country level for implementation of standards,
continuous improvement programs and strategic transformations.
Peer Reviews/Risk Assurance
Validate ‘Process Risk Analysis’ conducted by Operations units.
Control Testing/Risk Identification
Risk Acceptance/Treatment Plan/Escalation
Regular review of controls to improve design towards automation and preventive
management.
Review of Audit failure/issues/action plans - identify cross border issues, track and
resolve
Review open regulatory risks and assess/agree treatment plans.
Audit Co-ordination (Group +Regulatory)
Audit Issue Tracking & Closure
Ensure staffs have attended mandatory training.
Ensure that the relevant staff understand and accept their responsibilities in relation to
risks, and controls

Company industry:
Banking
Job role:
Banking

Operations Officer – Cash Management Operations

June 2015 - May 2017

Standard chartered bank Iraq

Baghdad, Iraq

June 2015 - May 2017

Main responsibilities :
authorized person B to sign on behalf of Standard Chartered Bank.
Vault key A Holder.
Trade Services : Submitting required MIS, KPI, data analysis as per management,
Acting on customer complaints, Reporting Sales Opportunities to Business,
communicate with RMs-Branches-Sales teams
Standard chartered bank Iraq May2017 — Present
Cash Management Operations: Processing all remittance requests, Investigations,
Payments reports and EOD reconciliations, Acting on customer complaints.
Transaction Processing :Highlights/ Identify possible risks within processes to senior
management to ensure bank risk kept to minimum, Ensure all Inward cheques are
checked for technicality and Sig verification, Ensure that post-dated cheques are kept in
a safe custody and processed correct and on time, Ensure that all R/D cheques that
returned for insufficient funds are declared to CBI, Ensure that all suspense accounts
that relate to clearing are reconciled, Ensure provide high quality service to (internal &
external) customers, Ensure Key Control Standards are in place.
Cost management: Identify opportunities for, drive cost efficiencies, Ensuring resource
wastages are kept at a minimum or eliminated.
Information and Technology : To ensure that the bank’s information systems are used
per prescribed policies.
Risk management : Adherence to approved Departmental Operating Instructions and to
contribute to keeping these documents up-to-date and relevant, Ensuring transactions
are processed in accordance with Group policies, key being, Facilitate Officers/Managers in the implementation of the bank’s operational risk tools.

Company industry:
Banking
Job role:
Banking

customer service representative : Group technology and operations

November 2013 - June 2015

Standard chartered bank Iraq

Iraq

November 2013 - June 2015

Main responsibilities :
dealing with customers
clearing cheques and sending remittance inside and outside Iraq
Vault Key(A) holder : opening and closing the bank vault
trade operations, Issuing counter Guarantees
handling petty cash and paying invoices (travel expenses, buying stuff needed for the
bank, air tickets, etc..)
preparing vouchers
handling cash register book
translating ministries and Central bank of Iraq incoming letters
preparing and print out LGs authentication letters
replenish our petty cash (withdrawing Cheques from our account held with Bank of
Baghdad).
Starting year (2015) I became an authorized person B to sign on behalf of Standard
Chartered Bank

Company industry:
Banking
Job role:
Banking

online advertising-accounting duties

November 2011 - February 2013

Punisher Shop clothing and accessories

Baghdad, Iraq

November 2011 - February 2013

Main responsibilities :
Handling petty cash
Paying shop invoices and keeping the original supporting documents
Handling cash reports and Update cash register books and files
Online advertising

Company industry:
Fashion Design
Job role:
Marketing and PR

Education

University of Baghdad

June 2013

June 2013

Bachelor's degree, Business Administration

Iraq

Business Administration Bachelor's degree holder
View attachment

Skills

Customer Facing
Expert
Customer Facing
Expert
Microsoft Excel
Expert
Microsoft Excel
Expert
Business Review
Expert
Business Review
Expert
Point to Point
Expert
Point to Point
Expert
Regulatory Reporting
Expert
Regulatory Reporting
Expert
Microsoft outlook, Microsoft Word, Microsoft Excel, Microsoftpower-point Photo editing, Excellent on
Expert
Microsoft outlook, Microsoft Word, Microsoft Excel, Microsoftpower-point Photo editing, Excellent on
Expert
Customer Facing
Expert
Customer Facing
Expert
Microsoft Excel
Expert
Microsoft Excel
Expert
Business Review
Expert
Business Review
Expert
Point to Point
Expert
Point to Point
Expert
Regulatory Reporting
Expert
Regulatory Reporting
Expert

Languages

Arabic
Native Speaker
English
Expert
French
Beginner

Training and Certifications

Certifications
living with HIV--anti bribery \ introduction to operation risk \ FATCA orientation
anti money laundering counter terrorist finance and sanction
health and safety environment \ information security awareness for everyone \ reputation risk

Hobbies

  • Football, Bodybuilding, Sport Cars
    Iraq Mustang Club Owner