Risk Compliance

1 day ago


Dubai, United Arab Emirates Lestars Management Consultancy LLC Full time

Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally.
- Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the Compliance Officer
- Identifying risk assessment criteria and defining roles and responsibilities, etc.
- Conducting detailed risk assessments by reviewing as-is processes, analyzing market trends, reports and relevant documentation
- Evaluating identified risks against a variety of information & factors to provide commentary and recommendations about how to mitigate these risks and initiating action to address any gaps or deficiencies identified during the remediation process
- Preparing and maintaining the risk registers for departments and the Company covering the KRI's, Significant risks, risk ratings at inherent and residual level etc. - Preparing and maintaining a risk matrix
- Preparing the risk reports and presenting to the Compliance Officer and the management conducting risk management workshops and seminars for the stakeholders
- Helping and assisting the compliance officer on investigating fraud instances to identify any key risk or to uncover any potential process or system gaps through document reviews, interviews, system review etc.
- The Risk Officer will also be responsible for reporting IRAP and risk oversight reporting to the FSRA in consultation with the Compliance Officer - Responsible for discounting the transaction alerts and weed out the false positives
- Assist in filtering the false positives and request for information on additional documents before escalating the transactions to the Compliance.

**Salary**: AED10,000.00 - AED15,000.00 per month

Ability to commute/relocate:

- Dubai: Reliably commute or planning to relocate before starting work (required)

Application Question(s):

- Mandarin Speaking
- Strong proficiency (reading, speaking, writing) in English
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

**Education**:

- Bachelor's (required)

**Experience**:

- Risk Compliance: 3 years (required)



  • Dubai, United Arab Emirates Black Pearl Consult Full time

    Job ResponsibilitiesAssist in the development, implementation, and maintenance of ethics and compliance programs and policies.Monitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and ethical misconduct.Facilitate training programs on ethics, compliance, and corporate...


  • Dubai, United Arab Emirates Black Pearl Consult Full time

    Job ResponsibilitiesAssist in the development, implementation, and maintenance of ethics and compliance programs and policies.Monitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and ethical misconduct.Facilitate training programs on ethics, compliance, and corporate...


  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    An exciting opportunity has arisen for a seasoned compliance professional to lead the GFI oversight and challenge function within each region.The successful candidate will be responsible for ensuring consistent approach and governance internationally through ongoing coordination and dialogue with regional compliance and operational risk partners, as well as...


  • Dubai, Dubai, United Arab Emirates MCG Talent Full time

    We are seeking a highly skilled Compliance Risk Manager to lead our compliance function. In this role, you will be responsible for identifying and mitigating compliance risks associated with new products, services, and markets within the cryptocurrency space.Responsibilities:Identify and mitigate compliance risks associated with new products, services, and...


  • Dubai, United Arab Emirates CAFU Full time

    Develop and implement risk management policies and procedures. - Identify, assess and prioritize risks associated with CAFU’s operations, products and services. - Develop risk mitigation plans and monitor their implementation. - Conduct internal audits to assess compliance with applicable regulations and policies. - Assist in the development and...


  • Dubai, Dubai, United Arab Emirates Global Petroleum Business & Trading Full time

    **Requirements:**To succeed as a Risk and Compliance Coordinator, you must have a strong understanding of regulatory requirements and a proven track record of ensuring compliance. You will work closely with our Risk Department to identify and assess all risks related to compliance.You will also prepare and implement action plans according to clear standards...


  • Dubai, Dubai, United Arab Emirates Black Pearl Consult Full time

    Assist in the development,implementation, and maintenance of ethics and compliance programsand policies.Monitor compliance with legal,regulatory, and internal policyrequirements.Conduct investigations intoreported compliance issues and ethicalmisconduct.Facilitate training programs onethics, compliance, and corporatepolicies.Support the risk management...


  • Dubai, Dubai, United Arab Emirates TASC Outsourcing Full time

    Job OverviewTASC Outsourcing seeks a highly skilled Risk and Compliance Specialist to support our operations and ensure adherence to regulatory requirements.Main Responsibilities:Develop and maintain a thorough understanding of relevant regulations, laws, and industry standards, ensuring compliance across all departments.Collaborate with cross-functional...


  • Dubai, United Arab Emirates Planet Full time

    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 &...


  • Dubai, United Arab Emirates Equiom Group Full time

    **Summary and Overview** - Compliance and Risk Manager - Dubai - Permanent - Full time - Competitive Salary & Benefits **Your New Role** This list of duties is not exhaustive and may change from time to time according to business needs: - Assisting with promoting and driving a Compliance and Risk focused culture within the Middle East - Assist with...

  • Compliance Officer

    6 days ago


    Dubai, Dubai, United Arab Emirates Ghobash Trading & Investment Company Full time

    Ghobash Trading & Investment Company is seeking an experienced Compliance Officer - Risk to join our team. The successful candidate will be responsible for developing and implementing risk management strategies and policies that ensure compliance with relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and Implement risk...


  • Dubai, Dubai, United Arab Emirates Payfort INT FZ LLC Full time

    About the RoleWe are seeking a highly experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for managing and implementing compliance policies and procedures in accordance with regulatory requirements.Key Responsibilities:Develop and implement effective compliance policies and procedures to ensure adherence to...


  • Dubai, Dubai, United Arab Emirates Al Tayer Group Full time

    About the RoleWe are looking for a Compliance and Risk Officer to ensure the long-term sustainability and growth of our business. You will be responsible for identifying and mitigating financial risks and ensuring compliance with all relevant laws and regulations.Key ResponsibilitiesRisk Management: Identify and mitigate financial risks to ensure the...


  • Dubai, Dubai, United Arab Emirates Payfort INT FZ LLC Full time

    Job DescriptionPayfort INT FZ LLC is seeking a highly skilled Risk and Compliance Professional to join our team. The successful candidate will be responsible for ensuring that our business operations are aligned with regulatory requirements and industry standards.Key Responsibilities:Develop and implement effective compliance policies and procedures to...


  • Dubai, Dubai, United Arab Emirates AL NABOODAH GROUP ENTERPRISES Full time

    About the RoleWe are seeking a highly skilled Risk and Compliance Expert to join our team at AL NABOODAH GROUP ENTERPRISES. The successful candidate will be responsible for leading governance and reporting initiatives, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...


  • Dubai, Dubai, United Arab Emirates Stake Properties Limited Full time

    Stake Properties Limited is seeking a highly skilled Compliance Risk Manager to join our team in the UAE. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with regulatory requirements and maintain the highest standards of integrity.About UsStake Properties Limited is a leading real...


  • Dubai, Dubai, United Arab Emirates AL NABOODAH GROUP ENTERPRISES Full time

    About UsAL NABOODAH GROUP ENTERPRISES is a renowned conglomerate in the UAE, recognized for its commitment to excellence and innovation. We are seeking a highly skilled Compliance and Risk Professional to join our team.Job Description:Develop and implement risk management strategies to mitigate potential threats to the organization.Analyze reports from...


  • Dubai, Dubai, United Arab Emirates CFI Financial Group Full time

    About the RoleManage risks across various areas to ensure business continuity.Analyze risk indicators and implement corrective measures.Develop strategies for effective risk control initiatives.Key ResponsibilitiesConduct regular assessments of existing and potential risks.Collaborate with other departments to identify and manage risks.Ensure compliance with...


  • Dubai, Dubai, United Arab Emirates Al Futtaim Private Company (LLC) Full time

    As a Risk and Compliance Officer, you will play a vital role in ensuring the integrity of our business operations by identifying and mitigating risks associated with financial crimes. This is an exciting opportunity to join our team and contribute to our commitment to compliance excellence.You will be responsible for developing and implementing AML policies...


  • Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full time

    Senior Graduate Professional Services Consultant PositionWe are seeking a Senior Graduate Professional Services Consultant to join our team. The successful candidate will be responsible for implementing solutions for international clients and leading projects for financial institutions.The ideal candidate will have significant professional services or...