Risk Manager

15 hours ago


Dubai, Dubai, United Arab Emirates Robert Walters Full time

Job Overview:

We are a leading global recruitment agency, helping professionals find their ideal career path. Our experts understand the job market and can provide valuable insights to help you succeed.

About the Position:

This is a fantastic opportunity to join a dynamic team and take your career to the next level. As a Risk Manager, you will be responsible for ensuring our organization's compliance with anti-money laundering regulations.

Key Responsibilities:

  1. Policies and Procedures: Assist in drafting and implementing policies and procedures to prevent money laundering and terrorist financing.
  2. Business Risk Assessment: Identify necessary policies and procedures to support our business operations and assist in preparing and refreshing our Anti-Money Laundering (AML) business risk assessment.
  3. Advisory Services: Advise relationship managers on AML/compliance requirements and establish procedures in line with our AML framework.
  4. Client Onboarding: Review and approve new client onboarding documentation and periodic reviews to ensure compliance with AML regulations.
  5. Risk Management: Perform risk assessments and make decisions regarding the unblocking of accounts, as well as conduct investigations and file suspicious transaction reports as needed.
  6. Training and Awareness: Provide compliance and AML training to ensure staff awareness and understanding of regulatory requirements.
  7. Reporting and Compliance: Review regular reports as required by our head office and regulators.
  8. Audit Recommendations: Support in reviewing AML assessments of our branch and implementing audit recommendations.

What We Offer:

We offer a competitive salary and benefits package, including opportunities for professional growth and development. If you are passionate about compliance and want to join a dynamic team, please apply now



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