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Latest News

Risk in Focus: Muhammad Shafi IRMCert, Compliance Specialist, Abu Dhabi Islamic Bank

My work involves around understanding and mitigating compliance risks faced by my organisation from money launderers and sanction evaders. I review high risk business relationships and advise business on a day-to-day basis. This involves conducting enhanced due diligence to proactively manage risks. In addition, I provide advisory on various initiatives taken by the bank especially on the system enhancements and digital transformation.
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Risk in Focus: Claudia Nastase, IRMCert, Senior Risk Management & Compliance Advisor, UNHCR

Enterprise Risk Management has become an increasingly important approach for the United Nations, and specific positions for Senior Risk Advisors have emerged in a number of agencies in the last decade. I had previously built my career within the UN system for 15 years, in different agencies, including in positions related to management, change and reforms, or finance; in locations as varied as Ethiopia, Gaza, Ivory Coast. This enabled me to understand the complexity of processes, challenges, strengths and weaknesses of the system, a key asset as I started working as the first Senior Risk Management and Compliance Advisor in the Democratic Republic of Congo at UNHCR a couple years ago.
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Risk in Focus: Olusayo Phillips, IRMCert, Governance and Control | BUK Wholesale Credit Barclays UK

I started working in Risk in Nov 2011. I was told about an opportunity to become a Credit Risk Underwriter and decided to interview for the role and subsequently got the role. After spending 6 years as an underwriter I wanted to do something different and challenge myself further. I explored other opportunities and the one that seemed most interesting to me was an opportunity to join the Governance and Control team as the Credit Risk Policy & Standards Readiness Assessment Lead.
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Risk In Focus

We speak to expert risk management professionals from across different businesses and industry sectors to get a better idea of what working in risk is really like and what hints and tips they'd share with people looking to move into the industry.

 

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