Risk Management & Controls Analyst

؜ - ؜الكويت ؜ -

تفاصيل الوظيفة

Date: ‎22 Aug ‎2023


Location:
KW


Company:
Alghanim Industries


Job Summary
The RMC Analyst designs/improves processes, identifies/assesses underlying
risks, and recommends actions to manage/mitigate operational risks.
Job Responsibilities
•• Support all business initiatives, partnerships, new revenue streams, and
automations.



  • Ensure proper documentation and approval of key business processes, promotions, and policies through creation of SOPs. Regularly monitor operational adherence to SOPs and policies.

  • Keep all policies and procedures updated to align with changing business environments.

  • Identify, document, and communicate key risks and system gaps to Management periodically.

  • Devise action plans to mitigate identified risks through automation or changes in manual processes, ensuring duty segregation and access management.

  • Create custom reports in Alteryx and SAP Business Intelligence, review financial data and other operational information to spot irregularities.

  • Supervise Retail Stores audit function, ensuring timely audits and analyzing operational risks by discussing with stakeholders.

  • Draft and present store audit reports outlining findings, risks, and recommended solutions.

  • Act as a liaison between operations and IT teams to evaluate business process/system changes from a risk/control perspective.
    Candidate Requirements

  • Minimum ‎3 years of relevant experience in Enterprise Risk Management, Internal Audit, or Corporate Governance, preferably in professional services, and experience in process and compliance framework creation.

  • Bachelor’s or master’s degree in accounting or finance.

  • Professional certification such as CA, CPA, ACCA, CIA, or equivalent.

  • Excellent verbal and written communication skills.

  • Strong organizational, attention-to-detail, analytical, and problem-solving skills.

  • Proficiency in Microsoft Office Suite; familiarity with SAP or similar ERP and BI tools such as Alteryx, Power BI etc. is preferred.

ملخص الوظيفة

  • المُعلن : Alghanim Industries
  • تاريخ الإعلان : 22/08/2023
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • الراتب : -
  • الهاتف : -

وظائف أخرى مثل هذه الوظيفة

القاهرة
27/09/2022

#### **Job Description** * Support in building and promoting a Risk Culture in AXA Egypt. * Perform/Check data quality checks on data used in different processes. * Document, review and regularly update risk management procedures and company policies. * Contribute heavily in the preparation…

القاهرة
01/05/2022

Do you have a passion for brands and the history they represent? Are you an excellent communicator with exceptional analytical skills, self-organized and achievement oriented? Do you want to make a difference in our organization and contribute to building something new? Are you interested in expand…

الرياض
12/12/2022

**About Accenture** Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services and Accenture …

الجيزة
18/11/2022

**Job Description** Job Description: * Provide risk management process leadership throughout the area to feed the SRM process and culture. * Lead a team through expertise in most or all areas within a function * Conduct risk assessments and risk workshops, and drive appropriate cros…

الرياض
14/06/2022

**Minimum Clearance Required to Start:** Not Applicable/None **Job Description:** We are looking for a responsible Risk analyst to perform a variety of administrative tasks. Duties of the Risk analyst include providing support to our managers and clients, assisting in daily office needs and managin…

الرياض
19/06/2022

**Minimum Clearance Required to Start:** Not Applicable/None **Job Description:** We are looking for a responsible Risk analyst to perform a variety of administrative tasks. Duties of the Risk analyst include providing support to our managers and clients, assisting in daily office needs and managin…

الرياض
09/05/2022

An exciting opportunity has arisen for a Risk Analyst to join AECOM in delivering a historical program in the Medina Region, Saudi Arabia. **Responsibilities:** \+ Support the Project Manager by managing the project risk management process. \+ Engage with all internal and external stake…

دبي
30/05/2023

Location: Dubai DIFC DB Legal Entity: Deutsche Bank AG, Filiale Dubai (DIFC) Full / Part time: Full time Permanent / Temporary: Permanent Corporate Title: Associate Reporting Line to: Chief Risk Officer (UAE) & CRM Team Head (CEEMEA & Turkey) Start Date: As soon as possible **Risk Analyst** Your Ro…

الرياض
29/07/2023

The opportunity Mace is an inclusive employer and welcomes interest from a diverse range of candidates. Even if you feel you do not fulfil all of the criteria below, please apply as you may still be the best candidate for this role or another role within our organisation. Should you require any adj…

الرياض
09/05/2022

### **Join a team recognized for leadership, innovation and diversity** ## **Project Controls Analyst** The future is what you make it. When you join Honeywell, you join a global team of thinkers, innovators, dreamers, and doers who make the things that shape the future. That means finding new way…

Language: English