• Performing complex fraud investigations using a wide variety of data in order to accept, reject or refer transactions for further investigation. You're a self-proclaimed (risk) detective! • Assessing the chargeback risk of each business and working directly with small business owners to establish good business practices to protect themselves against disputes. • Demonstrating strong attention to detail in minimizing fraudulent activities, identifying risk exposure, and determining regulatory or compliance violations • Looking for opportunities to improve the way we currently work to support efficiencies and process improvements.

• Ensure the correct cataloging, documentation, and organization of data • Enable secure and efficient data consumption across the organization • Manage, maintain, and scale the corporate data catalog using Microsoft Purview • Define, document, and maintain business glossaries, taxonomies, and clear data classifications • Ensure end-to-end data traceability and lineage from origin to final consumption • Coordinate closely with Data Stewards, Data Engineers, and Architects to enforce governance standards across platforms • Manage data-related security, privacy, and compliance policies • Facilitate catalog adoption by providing training, user guides, and direct support to business users • Monitor and collaborate on data quality initiatives • Document corporate guidelines, best practices, and operational processes related to data governance.

• Assist in end-to-end management of model risk within Mashreq group • Focus on model validation and its related activities • Work on PD, EAD, LGD and Macroeconomic models from Credit Risk • Work on VaR/PSRE/CVA/FRTB models from Market Risk • Assist in the adequate maintenance of enterprise-wide model validation standards • Assist in managing model risk governance issues • Prepare model performance related reports for consumption by senior stakeholders within the bank

• Provide independent second-line review and credible challenge of first-line technology and information security activities, including but not limited to: cybersecurity controls, software development lifecycle (SDLC) and incident response programs, technology resiliency and third-party arrangements • Oversee completion of the FFIEC Cybersecurity Assessment Tool (CAT) or equivalent framework; conduct technology and security risk assessments; and provide independent oversight of technology and security risks in alignment with OCC guidance on cloud computing • Serve as a primary second-line point of contact for OCC examiners, internal audit, and other external stakeholders on technology risk and information security program topics and inquiries; prepare and deliver technology risk reporting to risk committees, the CRO, and the board. • Build and lead a growing Technology Risk team, shaping how the bank identifies, prioritizes, and responds to its most important technology and security risks in alignment with applicable industry regulations • Partner with first-line IT and cybersecurity teams, TPRM, ERM, Legal, and Compliance to ensure technology and information security risk is integrated into enterprise risk programs, cross-functional risk assessments, and the bank's overall 2LOD reporting and governance structure