Risk Management Manager
5 months ago
We are looking for Risk Management Manager for e-payment services involves overseeing and mitigating various risks associated with electronic transactions.
- Develop and implement risk management strategies, policies, and procedures for the payment gateway or e-payment system.
- Identify, assess, and prioritize potential risks, such as fraud, money laundering, cybersecurity threats, and regulatory compliance issues.
- Conduct thorough risk assessments and audits to identify vulnerabilities and recommend appropriate controls.
- Monitor and analyze transactional data and patterns to detect fraudulent activities and suspicious transactions.
- Collaborate with internal teams, external partners, and regulatory bodies to ensure compliance with industry standards and regulations.
- Develop and deliver training programs to educate employees and stakeholders on risk management best practices.
- Stay updated on emerging risks, industry trends, and regulatory changes to proactively address potential issues.
- Prepare reports and presentations for management, highlighting risk exposure, mitigation strategies, and compliance status.
- Lead incident response and investigation efforts in case of security breaches or fraudulent activities.
- Implement and maintain effective risk monitoring tools, systems, and technologies.
**Qualifications**:
- Bachelor's or master's degree in finance, business administration, risk management, or a related field.
- Proven experience (typically 5+ years) in risk management, preferably in the payment gateway or e-payment industry.
- Strong understanding of payment systems, electronic transactions, and associated risks.
- In-depth knowledge of relevant regulations and compliance requirements, such as PCI-DSS, AML, KYC, and GDPR.
- Familiarity with fraud detection and prevention techniques, as well as cybersecurity principles.
- Analytical mindset and the ability to assess complex data sets and identify patterns or anomalies.
- Excellent communication and interpersonal skills to collaborate with cross-functional teams and external stakeholders.
- Strong problem-solving and decision-making abilities, particularly in high-pressure situations.
- Attention to detail and the ability to prioritize and manage multiple tasks effectively.
- Professional certifications such as Certified Risk Manager (CRM) or Certified Fraud Examiner (CFE) are a plus.
**Experience**:
- of the same field in UAE: 2 years (preferred)
-
Field Account Manager
5 months ago
Dubai, United Arab Emirates Risk Solutions Full timeAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
-
Manager, Risk Management
1 week ago
Dubai, United Arab Emirates AKA Management Consultancy Full time**Job Description and Key Responsibilities**: 1. Conduct comprehensive risk assessments of the company's portfolio, identifying potential risks 2. Develop a risk register to categorize and prioritize risks based on their potential impact and likelihood of occurrence. 3. Develop and implement effective risk mitigation strategies. 4. Establish a robust risk...
-
Business Development Executive
5 months ago
Dubai, United Arab Emirates Risk Solutions Full timeAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
-
Risk Manager
6 days ago
Dubai, United Arab Emirates Pride Wealth Full time__ - **1. Risk Identification and Assessment**:_ **Objective**: Identify and assess potential risks that could affect the company’s forex trading operations. **KPI: Risk Identification Rate**:Percentage of potential risks accurately identified. **KPI: Risk Assessment Accuracy**:Precision in assessing the impact of identified risks. - **2. Risk...
-
Risk Manager
2 days ago
Dubai, United Arab Emirates EXIDE SAFETY REQUISITES TRADING L.L.C Full time**Key Responsibilities**: **Risk Identification & Assessment**: - Identify and assess risks across various areas including financial, operational, compliance, legal, reputational, cybersecurity, and strategic risks. - Conduct risk assessments and audits to evaluate current risk exposure and recommend actions to mitigate risks. - Maintain an up-to-date risk...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates Funding Pips Full time**Responsibilities**: - Develop and implement risk management strategies. - Identify, analyze, and assess risks to the organization. - Develop and maintain risk management plans. - Monitor and review risk management activities. - Conduct regular risk assessments and reviews. - Develop policies and procedures to ensure compliance with applicable laws and...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates Zurich Insurance Full time**Job Summary** Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- As a member of the Middle East Risk Management team and reporting into the Middle East (Country) Chief Risk...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates Zurich Insurance Group Full timeRisk Manager **Job Summary** Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. As a member of the Middle East Risk Management team and reporting into the Middle East (Country) Chief...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates Pinkerton Consulting & Investigations, Inc Full timeRisk Manager We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates whizpay Full timeJOB ID : TA00016/0823 Are You Ready to take your career to the next level? Be part of the pioneering team of Whizmo, the future’s leading mobile wallet services provider for individuals, commercial and government entities. We are a family of very experienced digital experts. A startup Fintech holding true to its core values: the 5P's: People, Passion,...
-
Risk Manager
2 days ago
Dubai, United Arab Emirates Al Ali Holding Full timeJob Title: Risk Manager - Centralized Crypto Exchange Location About Us: We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure, innovative, and seamless trading experience for users worldwide. As we expand our operations, we are seeking an experienced Risk Manager to join our team and oversee the critical task of managing...
-
Risk Management Manager
5 months ago
Dubai, United Arab Emirates Visa Full time**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates AECOM Full timeCompany Description **At AECOM, we’re delivering a better world.** We believe infrastructure creates opportunity for everyone. Whether it’s improving your commute, keeping the lights on, providing access to clean water or transforming skylines, our work helps people and communities thrive. Our clients trust us to bring together the best people, ideas,...
-
Manager Risk Management
5 months ago
Dubai, United Arab Emirates ManpowerGroup Middle East Full timeBe a part of the Risk BusinessPartners for other CEMEA Functions and facilitate end-to-end NBIAcycle for CEMEA specificinitiatives.Coordinate the review of GlobalNBIAs cycle within CEMEA region with timely guidance to initiativeowners in order to complete the risk assessment cycle with superiorquality.Provide post-review support toinitiative owner and other...
-
Risk Manager
3 months ago
Dubai, United Arab Emirates GIG Gulf Full timeConduct a 2nd opinion on reservesfor Life and P&C Lobs to ensure the appropriateness ofreservesConduct pricing peer reviews andsensitivity analysis exercises on large deals and newproductsPerform stress tests on different riskfactors to set risk appetite limits and regularly monitor exposureagainst these limitsUpdate, maintain anddevelop stochastic models...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates Skill Farm Full timeSkill Farm Members are invited to apply forthe followingrole:Responsibilities:Toconduct FRA (fraud Risk Assessment) for fraud proneprocessesTo review FRA part of the RCSAs(Risk& Control Self Assessment)To obtainand disseminate information about fraud modus operandi(MO)Review the process recommendations madeby investigation teamMaintain the Fraud Riskregister...
-
Analyst - Risk Management
5 months ago
Dubai, United Arab Emirates Al Ansari Exchange Full timeAnalyst - Risk Management **A. POSITION PURPOSE**: To support the Risk Management team in identifying, assessing, and mitigating potential risks that may impact our business operations. **B. ESSENTIAL FUNCTIONS AND BASIC DUTIES**: **- Risk Assessment**:Conducting comprehensive analysis to identify, assess, and prioritize risks across various business...
-
Manager-financial Risk Management
3 months ago
Dubai, United Arab Emirates KPMG United Arab Emirates Full timeManager-Financial Risk Management - **Role & Responsibilities** As Manager within the Financial Risk Management ("FRM") Team your role involves developing and implementing risk solutions for financial institutions clients with a focus on market risk and liquidity risk. **Project and Team Related** - Manage multiple FRM projects and ensure all engagements...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates IIQAFGROUP Full timeResponsibilitiesConduct assessments to define andanalyze possible risksEvaluate the gravity ofeach risk by considering its consequencesAuditprocesses and proceduresDevelop riskmanagement controls and systemsDesignprocesses to eliminate or mitigate potentialrisksCreate contingency plans to managecrisesEvaluate existing policies andprocedures to find...
-
Risk Manager
5 months ago
Dubai, United Arab Emirates Allianz Partners Full time**Summary** The Risk Manager, Health, is primarily responsible for overseeing and coordinating Risk Management activities for Allianz Partners Health in MEA. This includes co-ordination with other Health Risk Managers to ensure compliance with Allianz Partners’ Risk Management framework. The role also includes supporting and leading Allianz Partners...