Head of Risk

What is FlapKap ? We are the financial growth partner for the digitally-native businesses in the Middle East and Africa. We support online businesses to overcome their cash constraints by financing their working capital and we ensure their growth without losing equity. For more info, check our features on TechCrunch and Forbes. Why FlapKap? FlapKap is fast,...

About Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job DescriptionReport directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

Key ResponsibilitiesLead the development and review of Risk Management Framework Develop and implement policies, systems and processes to support a full front-to-back view of financial risk Lead assessment of internal and external risks Lead monitoring of risk against the risk appetiteThe Head of Risk Management will possess extensive risk management...

About Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job DescriptionReport directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

Key ResponsibilitiesLead the development and review of Risk Management Framework Develop and implement policies, systems and processes to support a full front-to-back view of financial risk Lead assessment of internal and external risks Lead monitoring of risk against the risk appetiteThe Head of Risk Management will possess extensive risk management...

Key Responsibilities Lead the development and review of Risk Management FrameworkDevelop and implement policies, systems and processes to support a full front-to-back view of financial riskLead assessment of internal and external risksLead monitoring of risk against the risk appetite The Head of Risk Management will possess extensive risk management...

Key Responsibilities Lead the development and review of Risk Management Framework Develop and implement policies, systems and processes to support a full front-to-back view of financial risk Lead assessment of internal and external risks Lead monitoring of risk against the risk appetite The Head of Risk Management will possess extensive risk...

KeyResponsibilitiesLead the development and review ofRisk Management FrameworkDevelop and implementpolicies, systems and processes to support a full front-to-backview of financial riskLead assessment ofinternal and external risksLead monitoring ofrisk against the risk appetiteThe Head of Risk Management willpossess extensive risk management experience within...

Head – Operational Risk Jobs in Dubai NBF BankDescription:Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage such risks, along with enabling a structured approach to internal control review and...

Head – Operational Risk Jobs in Dubai NBF BankDescription:Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage such risks, along with enabling a structured approach to internal control review and...

About Our Client My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

About OurClientMy client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia.JobDescriptionReport directly to the Head of AMLwhilst managing a team of 7-10 staff across AML, sanctions,...

**Shape the future of fraud protection - become our Head of Fraud Risk Strategy and Operations**: **J**ob Title**:Head of Fraud Risk Strategy and Operations **Department**:Finance **Location (primary)**:Dubai, London or Singapore **In this role you will** The Head of Fraud Risk Management/ Director of Fraud Risk Management will develop and implement an...

Head – Operational Risk Jobs in Dubai NBF Bank Description: Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage such risks, along with enabling a structured approach to internal control review and...

About Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

A rapidly growing next-gen financial ecosystem platform that is bringing financial inclusion to the masses is searching for a **Head of Risk & Compliance** to join their exceptional team in **Dubai**. At this critical juncture of major inflection and scale, our client is looking to hire a Head of Risk and Compliance to be the guiding force in the...

1- Head – Operational Risk and Internal ControlJob: Full TimeLocation: Dubai, UAEDescription:Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage such risks, along with enabling a structured approach to...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we\xe2\x80\x99re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building...

1- Head – Operational Risk and Internal ControlJob: Full TimeLocation: Dubai, UAE Description: Implementation of best practice Operational Risk tools to be rolled out to the 1st Line and 2nd Line business units with respect to identification of risks, preventative and detective controls that manage such risks, along with enabling a structured approach to...

Role Overview:As the Head of Fraud Risk, you will lead the charge in pioneering innovative fraud prevention methodologies and strategic frameworks. This influential role demands a seasoned professional with a robust track record in devising & implementing cutting-edge fraud prevention strategies.This position offers a unique opportunity to revolutionise...