Risk Management Specialist

6 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

Sundus is hiring a Risk Management Specialist to manage enforcement actions and uphold financial regulations.

About the Role:

The Risk Management Specialist will be responsible for reviewing referrals, preparing enforcement documentation, and analyzing compliance.

The ideal candidate will possess expertise in compliance, risk assessment, and enforcement.

Key Responsibilities:

  1. Review referrals, prepare enforcement documentation, and analyze compliance.
  2. Coordinate with regulators, legal teams, and law enforcement on AML/CTF cases.
  3. Manage appeals, settlements, and ensure adherence to international regulations.

Requirements & Qualifications:

  • Bachelor's degree in law, finance, or MBA (preferred) with 5-8 years of experience in banking or regulatory roles.
  • Strong knowledge of financial systems, compliance, and regulatory frameworks.
  • Proficient in Microsoft Office, report writing, and fluent in English/Arabic.


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