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Risk & Compliance Associate
4 weeks ago
remote type
- Onsite
- locations
- Dubai Tax Free Office - UAE
- time type
- Full time
- posted on
- Posted Today
- time left to apply
- End Date: February 18, 2025 (6 days left to apply)
- job requisition id
- JR08792
- Role Overview
- Planet is seeking an energetic, enthusiastic and detail-oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based in Dubai UAE.
What you will do- You will perform assessments of all processes through a risk based approach, to ensure compliance with regulation and to ensure fraud and credit risk are acceptable to the business;- Conduct risk-based investigations and fraud monitoring reviews within agreed SLAs- Manage risk related ad-hoc activities and recommend SMART actions are taken on each activity in a timely manner;- Support the development and implementation of a Risk Management Framework within the business and play a key role in the identification and management of risk issues on behalf of the UAE business;- Perform assessments of the IT risk related aspects of the business;- Conduct reviews of processes to check compliance with regulatory requirements;- Assist in completing regulatory requirements and reporting under the guidance of the Head of Risk, Compliance & Governance- Report regularly to the Head of Risk, Compliance & Governance on the status of fraud investigations and the development of the UAE business’ fraud risk profile;- Liaise and work closely with team in Information Technology, Merchant Account Services, Finance, Customer Happiness Centre and Operations as required and as appropriate;- Do their part to ensure that all activities comply with relevant legislation and regulation
Who you are- Bachelor's degree or equivalent education required as minimum. Knowledge of commercial financial products/services;- Appropriate level of knowledge and experience of best practice fraud risk management and governance frameworks and methodologies;- 1-3 years’ experience in risk, compliance, governance or audit functions;- Understanding of banking/financial services industry. Basic understanding of payments products, services, and operations (or equivalent in other financial services organizations)-
- Strong analytical skills. Strategic Thinking and Planning. Adaptive to fast-paced work environment.- Effective communicator. Written and spoken fluency in English required. Arabic is an added advantage.
At Planet, we embrace a hybrid work model, with three days a week in the office.
Reasonable accommodations may be made in order to allow for an individual to perform the essential functions of this role successfully.
About Us
- Company Background
- Planet provides integrated software, payment and technology solutions for its customers in the Hospitality and Retail sectors and worldwide via a network of global Financial Services Partners.
- Founded over 35 years ago, we have evolved our services, delivering an innovative digital commerce platform that puts customer experience first.
- With headquarters in London and around 3,000 expert employees located across six continents we serve customers in over 120 markets.
