44 Risk Management Jobs in Dubai, United Arab Emirates

Role highlights

• Experience supporting qualitative and quantitative risk analysis, including probability and impact assessments, risk scoring, and trend ana…
• Experience developing and maintaining project risk registers, mitigation trackers, risk dashboards, and executive-level risk reports.

Role highlights

• This role sits within the Cluster Payments C&RM team that has various duties in the oversight and management of the…
• This is a team lead role, at a senior level, that requires requisite skills, experience in regulatory environment for Payments…

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• Professional experience in political, security or operational risk analysis.
• Professional experience in political, security, and/or operational risk analysis.

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• Stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with…
• Help support the coordination with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operatio…

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• In the Risk Management – Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to…
• Lead and manage complex engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, risk assessme…

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• Key Accountabilities Develop and maintain complex pricing models used by international group underwriters Streamline financial metrics repo…
• Analysing the market and developing pricing strategies for our products by identifying the financial risks involved.

Role highlights

• Forward-looking risk leader with the ability to connect regulatory expectations, business strategy, and practical risk controls.
• Proven experience managing or overseeing risk frameworks across areas such as market risk, clearing risk, settlement risk, liquidity risk,…

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• Ability to detect, assess and mitigate credit risk.
• Assisting the relevant transactions/cases to ensure credit risk support and innovative solutions are provided in line with company policies…

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• Ensure adherence to all applicable operational risk HSBC Standards and policies, reporting any breaches in accordance with local procedures…
• In this role, you will: Manage a portfolio of Corporate clients which are Headquartered outside of UAE with presence in…

Role highlights

• Maintain oversight of outsourcing and third-party risk registers, metrics, KRIs, and management information.
• Monitor the Bank’s outsourcing and third-party risk profile, including concentration risk, emerging risks, and regulatory developments.

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• Key stakeholders Markets Heads in Africa Local front office desk heads, including TM, and CMPS Markets Cluster COOs Product COOs…
• People & Talent Lead and build a high-performing in-country Markets COO team.

Role highlights

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguardi…
• Analytical skills to evaluate complex risk and control activities and processes. *.

Role highlights

• Key Accountabilities: Own and support the execution governance and performance management of Financial Crime (FC) Assurance activity across…
• Engage with FC Risk Stewards, assurance team leads and other stakeholders to promote consistent application of assurance methodologies and…

Role highlights

• The Opportunity EY is seeking a Credit Risk Modelling Audit Specialist to join our Assurance ECL Valuation team, focusing on…
• Skills and Attributes for Success Technical Skills: Experience in credit risk modelling within a financial or professional services firm.

Role highlights

• Develop and maintain risk management frameworks for lending and trading operations.
• Proven track record of developing and implementing risk management strategies.

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• Serve as a subject matter expert on key compliance and regulatory risk topics, including but not limited to Investment Suitability,…
• Serve as subject matter expert for Products and Services Compliance topics.

Role highlights

• Seasoned risk/compliance professional with experience in any FC risk disciplines, including hands-on exposure to FC policy management and/o…
• Job Purpose: The role holder operates with considerable autonomy to manage end-to-end delivery of UAE Financial Crime regulatory reporting…

Role highlights

• Skills: Relationship Building: Strong client-facing, interpersonal, and networking skills.
• Maintain regular engagement with customers to strengthen relationships and identify growth opportunities.

Role highlights

• We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
• What You’ll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principl…

Role highlights

• You'll own governance, risk, and compliance end to end, from framework and policy work through to control implementation, evidence automati…
• We deliver services across: Global payments and receivables Foreign Exchange (FX) Treasury management Finance reconciliations We are rapidl…

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• Lead comprehensive financial crime risk assessments to identify regional vulnerabilities, ensuring Circle’s risk appetite and controls are…
• Experience liaising with UAE regulators and law enforcement agencies on AML/CFT matters.

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• This role involves communicating with various departments, analysing business data, and promoting effective risk control measures.

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• Risk Assessment: Support the Risk Manager by contributing to regular, organization-wide AML risk assessments to identify and mitigate vulne…
• Regulatory Liaison: Act as the main point of contact for regulatory authorities regarding AML matters, managing inquiries, providing requir…

Role highlights

• Regulatory & Cross-Functional Engagement: Support the preparation of CMA submissions, inspection materials, and supervisory responses; repr…
• You will be responsible for leading the transaction monitoring function end-to-end, including rule design, alert triage, blockchain analyti…

Role highlights

• Oversee engagement management procedures related to: Internal Audit Internal Controls over Financial Reporting (ICOFR) Enterprise Risk Mana…
• Professional certifications such as: CIA / CA / ACCA / CISA / CFE / CRMA / BCM / CCGP (mandatory…