Senior Specialist, Financial Institutions Group (FIG)

Job Purpose

Roles and Responsibilities / Key Accountabilities

• Assess the financial soundness, creditworthiness, liquidity, and performance of banks, financial institutions, investment firms, and counterparties including investment services providers.
• Review financial statements, corporate fundamentals, and market indicators to evaluate institutional credits and suitability against selection criteria and guidelines.
• Conduct peer comparisons and benchmarking across financial institutions in the region.
• Monitor trends in the sector, banking systems, financial services, e-trading platforms, and regulatory developments affecting the sector.
• Conduct thematic studies on financial/corporate sector investment service providers and market dynamics.
• Prepare analytical reports, sector briefs, and policy insights for management.
• Evaluate credit, market, liquidity, and operational risks associated with partner institutions and investment firms.
• Support the assessment of eligibility and risk classifications for institutions involved in AMF investment programs.
• Conduct due diligence and screening according to approved selection criteria; perform analysis based on market and macroeconomic shifts.
• Provide analytical support for investment proposals or financing programs related to financial institutions.
• Contribute to due diligence, data verification, and institutional assessments required for investment transactions.
• Coordinate with internal teams (Risk, Treasury, Legal) on institutional evaluations and onboarding.
• Maintain updated databases and manuals on FIG institutions, financial metrics, and relationship networks.
• Prepare periodic reports, dashboards, and presentations for committees and senior management.
• Ensure accuracy and consistency of FIG-related data and documentation.
• Liaise with counterparties, central banks, financial institutions, and external partners to gather data and insights.
• Participate in meetings, field visits, and consultations with FIG entities.
• Support knowledge exchange and capacity-building activities where relevant.
• Recommend enhancements to FIG methodologies, assessment tools, and research processes.
• Stay informed on global trends, financial regulations, Basel guidelines, and sector innovations.

Job Qualifications and Requirements

• Knowledge and Experience
• Minimum 8 years of experience in financial institution analysis, banking sector research, or investment analysis.
• Strong knowledge of financial sector frameworks, investment services, and bank performance metrics.
• Experience with financial modelling, credit analysis, and regulatory standards (e.g., Basel guidelines).
• Knowledge of Arabic (speaking and writing) is a plus.

Education

• Master’s degree in Finance, Accounting, or a related field from a reputable university.

Certifications

• Professional credentials such as CFA, CIPM, PRM, or FRM are required.