Manager | Risk, Regulatory & Forensic | Regulatory & Financial Risk | KSA
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Key skills for this role
About the Role
Deloitte is seeking a Manager for its Risk, Regulatory & Forensic practice in Riyadh. The role involves leading operational risk management engagements, including framework governance, risk assessments, and incident management.
Key Skills for This Role
Responsibilities
- Update ORM Policy to enhance alignment with CMA Prudential Rules
- Standardize risk categories and scoring scales
- Refresh or create risk registers for all departments
- Conduct RCSA workshops with business owners
- Establish Key Risk Indicators with Red/Amber/Green thresholds
- Build/update loss database for tracking operational losses
- Provide methodology for root cause analysis
- Conduct challenge sessions to verify risk scores
- Perform control testing to ensure controls are effective
- Create semi annual operational risk dashboard for Risk Committee
- Train staff on incident reporting and risk register updates
Requirements
- 10–12 years of relevant experience
- Proficiency in Arabic is mandatory
- Experience working with Operational Risk Systems
- Familiarity with BenchMatrix Risk Nucleus System is an added advantage
Full Job Posting
About Deloitte
- Deloitte is one of the largest and most prestigious professional services firms in the world.
- We have received numerous awards including Best Employer in the Middle East and Best Consulting Firm.
Key Responsibilities
- Update ORM Policy: review and enhance alignment with CMA Prudential Rules (Pillar 2/3).
- Risk Taxonomy: Standardize risk categories (Fraud, ICT, Process, Legal) and scoring scales (1 5).
- Risk Registers: Refresh or create registers for all departments.
- Workshops: Conduct sessions with business owners to identify risks and map existing controls.
- Heatmaps: Produce visual 5x5 matrices showing Inherent vs. Residual risk levels.
- KRI Library: Establish Key Risk Indicators with specific 'Red/Amber/Green' thresholds.
- KCI Mapping: Define Key Control Indicators to monitor if critical controls are working.
- Loss Database: Build/update a log for tracking operational losses and 'near misses.'
- Root Cause Analysis (RCA): Provide a methodology to analyze why major failures occurred.
- Challenge Sessions: Act as 2nd Line to challenge and verify risk scores.
- Control Testing: Sample testing to prove controls exist and are effective.
- Back testing: Cross check registers against Incident Log.
Qualifications
- Should have experience working with Operational Risk Systems; familiarity with BenchMatrix Risk Nucleus System is an added advantage.
- We are looking for candidates with 10–12 years of relevant experience.
- Proficiency in Arabic is mandatory.
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