Yana Banking Services

Risk Manager

Job Overview


Reporting to the CEO, provides support in the function of Risk Management by advising on any potential risks that may threaten the Services or operations of the Company. 

He/ She will identify, assess Risks, and come up with preventive measures and decide how to avoid, reduce, or transfer risks. He or she will be responsible for managing the risk to the company’s employees, customers, reputation, assets, and interests of stakeholders. 

Key Responsibilities and Accountabilities:

  • Risk Identification at the process  
  • Conducts regular risk assessments.  
  • Manages and prepares all documentation related to risk assessments. 
  • Develop risk management controls.  
  • Design processes to eliminate or mitigate potential risks. 
  • Evaluate existing policies and procedures to find weaknesses. 
  • Help implement solutions and plans.  
  • Develop and maintain Risk Register. 


Job Requirements and Qualifications

  • Bachelor’s degree of BA, MIS, Computer Science or equivalent
    5-7 years of experience.
  • Learning skills 
  • Customer service orientation 
  • Problem analysis 
  • Adaptability 
  • Team interaction 
  • Planning and organizing 
  • Risk Certificates is preferred. 
  • Understanding of various payment products and risk and compliance issues related to payments including fraud prevention and Anti-Money Laundering (AML)   
  • Good skills in English & Arabic & Kurdish (Reading, Writing, Skills) 
  • Good computer skills 
  • Able to collate and interpret data from various sources.
  • Self-Discipline.  
  • Problem-Solving Skills 
  • Attention to Detail. 
  • Great Communication Skills (verbal clarity, good writing skills)

Performance Measures

  • YBS ethics and code of conduct.  
  • YBS spirit.  
  • Diversity.  
  • Integrity

Performance Measures

  • Quality / Accuracy in collecting customer information 
  • Speed of Operation  
  • Confidence / clarity in communication 


More Information

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