Governance, Risk, and Compliance
1 week ago
**Key Focus Area & Key Activities**
- Implementing an overall risk management process for the organization
- Ability to analysis the financial or non
- financial data for KRIs
- Performing a risk assessment and analyzing current risks and identifying potential risks that are affecting the company
- Evaluate existing policies and procedures to find weaknesses
- Risk reporting and Communicating recommendations to Senior Management
- Building risk and fraud awareness amongst staff by providing support and training within the organization
- Design processes to eliminate or mitigate potential risk
- Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting.
- Contributes to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures in alignment with the Enterprise Risk Framework Program.
- Ability to analyzes activity to detect and prevent fraudulent activities.
- Risk assesses the effectiveness of antifraud programs and controls in place
- Assists management in the development and implementation of Risk and Antifraud control activities both preventive and detective controls.
- Complete tasks correctly and on time, and support the GRC team in admin activities.
- Management and administration of the code of value and ethics policies and procedures.
- Development of standards, training and education on value and ethics topics
- Ensuring that all personnel perform their functions consistently and with the highest standards of integrity
**Salary**: AED10,000.00 - AED15,000.00 per month
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (required)
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