Rima Khattar
Nicosia
Summary
Seasoned Senior Risk Compliance Manager with a proven track record , enhancing regulatory compliance and risk management through strategic financial planning and robust financial modeling. Skilled in fostering stakeholder alignment and driving continuous process improvement, demonstrating a unique blend of analytical prowess and dynamic leadership. Achieved a significant reduction in compliance breaches, underpinning a culture of excellence and integrity.
Overview
21
21
years of professional experience
1
1
Certification
Work History
Senior Risk Compliance Manager
Grant Thornton
Nicosia
10.2024 - Current
- Oversee comprehensive regulatory compliance frameworks through advanced audits and continuous monitoring mechanisms.
- Conduct in-depth risk assessments, implementing sophisticated mitigation strategies to safeguard organizational integrity.
- Architect and refine complex compliance policies, integrating evolving regulatory requirements.
- Lead forensic investigations into compliance breaches, producing detailed reports with actionable insights.
- Facilitate high-level stakeholder alignment on multifaceted risk and compliance issues.
Board Member
Spilkoma
Nicosia
01.2021 - 01.2023
- Reviewed organizational performance and implemented corrective action plans
- Directed strategic resource allocation and planning for innovation
- Built and maintained relationships with stakeholders and partners
- Advocated for the organization, identifying and securing resources to advance its mission
- Collaborated with board members to develop and execute impactful programs
Senior Associate
PwC
Nicosia
09.2018 - 10.2020
- Managed KYC and AML compliance for new clients to ensure regulatory adherence
- Resolved client issues through advanced analytical and strategic problem-solving
- Prepared and delivered detailed monthly financial reports to senior management
- Developed sales strategies resulting in increased client acquisition
- Trained and mentored new team members, fostering a culture of collaboration
Client Financial Loan Manager
Spilkoma
Nicosia
08.2014 - 11.2017
- Oversaw loan application processes, ensuring accuracy and compliance with policies
- Built strong client relationships by delivering detailed financial advice and solutions
- Negotiated loan agreements tailored to client needs, increasing client satisfaction
- Managed loan portfolios to minimize risk and optimize financial outcomes
- Analyzed market trends to develop financial strategies for clients
Project Manager
Triple Crown Company
09.2012 - 06.2014
- Defined project objectives, allocated resources, and ensured timely delivery
- Collaborated with cross-functional teams to streamline project execution
- Created detailed project reports and presented updates to stakeholders
- Proactively resolved project challenges, maintaining adherence to budget and timeline
Back Office Manager & Assistant Director
United World Capital
09.2007 - 07.2012
- Company Overview: FOREX
- Managed account openings and compliance with financial regulations
- Led cross-departmental projects to enhance operational efficiency
- Developed and implemented office policies, ensuring smooth operations
- Coordinated team schedules and maintained inventory for back-office supplies
- Prepared reports for senior management, driving informed decision-making
- FOREX
Assistant Manager
AREVA T&D
10.2005 - 06.2007
- Company Overview: Engineering Company
- Supported recruitment efforts, onboarding, and employee development initiatives
- Organized promotional events and managed marketing campaigns
- Streamlined administrative processes, reducing overhead costs
- Served as a key point of contact between clients and management
- Engineering Company
Assistant Manager
Orbit Offshore Company
Limassol
09.2003 - 09.2005
- Monitored adherence to regulatory standards in client contracts.
- • Managed day-to-day office operations, including team coordination.
- • Conducted market research to identify growth opportunities.
- Supported the manager in data analysis and report preparation.
Education
Master’s - Business Management and Investment
University of West of England
UKHigh School Diploma -
The Lebanese Green Hill Private School
Limassol, CyprusSkills
- Advanced Financial Management
- Dynamic Budget Forecasting
- Strategic Financial Planning
- Comprehensive Performance Analysis
- Regulatory Compliance Oversight
- Continuous Process Improvement
- Advanced Data Analytics
- Robust Financial Modeling
- Project Management Excellence
- Seamless Coordination
- Client Relations Management
- Complaint Resolution Expertise
- Accurate Account Reconciliation
- Optimized Inventory Control
- Audits management
- Regulatory compliance oversight
- System management
- Quality controls
- Compliance documentation
- Legislative monitoring
- Quality management processes
- Process management
Certification
- Forex Seminar Attendee
- CySEC Exam Attendee, Campus University, Nicosia
- Certified Regulatory Compliance Manager
Languages
Arabic
First Language
English
Proficient (C2)
C2
French
Upper Intermediate (B2)
B2
Greek
Beginner (A1)
A1
Timeline
Senior Risk Compliance Manager
Grant Thornton
10.2024 - Current
Board Member
Spilkoma
01.2021 - 01.2023
Senior Associate
PwC
09.2018 - 10.2020
Client Financial Loan Manager
Spilkoma
08.2014 - 11.2017
Project Manager
Triple Crown Company
09.2012 - 06.2014
Back Office Manager & Assistant Director
United World Capital
09.2007 - 07.2012
Assistant Manager
AREVA T&D
10.2005 - 06.2007
Assistant Manager
Orbit Offshore Company
09.2003 - 09.2005
Master’s - Business Management and Investment
University of West of England
High School Diploma -
The Lebanese Green Hill Private School
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