Risk Analytics Lead Specialist

Zakat, Tax and Customs Authority

Monitoring

Develop reports and insights dashboards to facilitate future oversight and follow-up

Study risk and compliance to related KPIs and suggest accordingly additional metrics to secure effective support in risk performance assessment

Evaluate risk assessment approaches and techniques to secure effective evaluation of detected risks and minimize risk facing through recommending control measures

Develop appropriate KPIs to support the detection of discrepancies

Facilitate risk detection providing needed support, reports and help to related risk teams

Follow-up on customer compliance performance assessing reports and interactive dashboard to recommend improvement actions when needed

Conduct assessment on developed systems and models performance to ensure achievement of risk targets and safeguard continuous update to reflect changes in the business and regulatory environment

Collect and integrate recipients feedback, mathematical and statistical techniques to ensure continuous enhancement and improvement of risk reports

Organization and Operations

Follow all relevant policies, processes and standard operating procedures so that work is carried out in a controlled and consistent manner

Help in solving escalated problems and provide needed support for junior team to ensure work is carried out in an efficient manner

Escalate complex problems to the relevant person to ensure cases/issues are closed properly

Perform other duties as requested

People Management

Train junior staff on the different job activities to ensure transfer of know-how, when applicable

Provide clear direction, prioritize tasks, assign and delegate responsibility, and monitor the workflow of subordinates/ junior staff

Support junior staff or direct reports in order to execute their duties according to set policies and processes