Responsible for handling and developing the current Risk management frameworks and policies, adhering to the regulatory and internal requirements of the Risk Department. Enterprise Risk Management (ERM)- Lead the development and continuous enhancement of risk management frameworks, ensuring they align with regulatory standards and organizational risk appetite.- Oversee identifying, assessing, and monitoring Key Risk Indicators KRI across all business units, providing strategic risk insights to support executive decision-making.- Define, implement, and periodically update the company’s Risk Appetite Statement RAS to guide strategic and operational decisions across all business units.- Facilitate risk management reporting to internal committees, including Board Risk and Executive Committees, to maintain transparency and accountability in risk-related matters. Anti-Fraud Unit- Develop and enforce a comprehensive anti-fraud policy to govern the organization's detection, prevention, and mitigation of fraud.- Oversee investigations, coordinating with departments to implement countermeasures and document incidents, impacts, and status updates.- Provide regular reports to management and the Board on incident status and developments, ensuring transparency and informed decision-making. Business Continuity Management (BCM)- Supervise the implementation of the Business Continuity Plan (BCP) to ensure that critical operations are prepared to withstand disruptions, such as natural disasters or cyber incidents.- Oversee regular simulations and stress tests, monitoring results to identify improvement areas and advising on updates to response protocols.- Coordinate with all departments to ensure their recovery plans align with BCP objectives, facilitating the seamless continuity of essential operations during adverse events.

Brokerage Risk Management – Margin Trading Product:- Establishment of risk policies for Margin Trading Program, such as monitoring procedures and acceptable coverage limits that are in line with the company’s goals and vision.- Developed categorization criteria for listed stocks to manage the risk exposure of the Margin Portfolio.- Testing and developing the Margin Trading system with the support of the IT team.Regulatory Risk Management and Internal Risk Governance:- Preparation of the Risk presentation packs for internal committees, such as Board Risk Committee and Enterprise Risk Committee.- Preparation of regulatory reports such as ICAAP and Pillar III under the guidance of the Chief Risk Officer.Investment Risk Review and Monitoring:- Built a risk monitoring model for the company’s public funds.- Provide periodic risk assessment based on the monitoring model for internal and external committees.

▪️Margin Trading Initiatives and Projects:- Review new program initiatives, provide impact analysis if needed, and suggest applicable risk mitigations.- Improved current credit criteria to meet business demand and maintain risk tolerance.- Led a proposal to develop a dynamic system to allow clients to trade in non-eligible markets securities.- Enhanced securities eligibility methodology to provide the program with extended list of securities.- Preparing and reporting an overview of Margin Trading Book to internal and external committees.▪️Margin Trading Daily Operation and Process:- Review clients application request, and test their credit suitability for the program as per the policy.- Consolidate clients positions by end of trading day, notify related parties of any liquidation required.- Update list of eligible securities on a quarterly basis, and identify clients with over exposure.- Report concentration thresholds to related division, suggest proper mitigation of any excess exposure.▪️Investments Risk Review and Reporting:- Support investment team in validating opportunities, draft a Risk memo of the investment thesis to Product Development Committee.- Provide Risk assessment to active Alternative Investments funds to Fiduciary Committee, providing a fiduciary risk prospective and keeping members updated of latest funds development.

• Margin Trading Product - Risk role:- Management of Margin Trading credit risk and risk frameworks.- Management and process credit assessments for potential Margin Trading clients. • Closed-End Funds - Risk assessments:- Updating Risk register for Closed-End Funds (Local and International).- Quarterly/Semi-annually risk assessment on Closed-End funds.

Margin Trading and Securities Risk Analyst

Projects: 1- Financial Analysis and Market Evaluation.2- Inflation and Seasonality Calculations.3- Prediction Models.4- Insurance Pricing.5- Analysis of Pre-Authorization Limits and the Effects of Changing it.

Filing and documents organizer