•Ensuring effective down the line communication of the anti fraud policy and anti fraud program of the bank •Review all policies, procedures, job structures, and authorization levels with fraud risk perspective and take up the gaps with concerned business/operational units for cl...
Muscat - Dhofar
Credit risk portfolio analysis including analysis on rating migration, migration matrix, average default rates, cumulative default rates etc Assist in developing credit risk rating models for unrated loans Developing computational framework for risk components viz., Probability o...
• Review the results and financial position of the Bank and advise management on those major activities or results, which have a material impact on the financial position of the Bank • Liaise with all departmental heads in preparation of the Bank's annual budget and business plan...