Risk Management Specialist

5 days ago


Dubai, Dubai, United Arab Emirates BinHendi Holding Full time

At BinHendi Holding, we are looking for a Risk Management Specialist to join our team and help us strengthen our internal controls and corporate governance.

The ideal candidate will have a strong understanding of audit methodologies, compliance frameworks, and regulatory requirements. They will conduct internal audits, monitor compliance with internal processes, manage compliance documentation, and support risk management activities.

Key Responsibilities:

  • Conduct internal audits to identify areas for improvement and assess the effectiveness of internal controls.
  • Support fraud investigations, risk assessments, and business process reviews.
  • Document audit findings and provide recommendations for corrective action.

Process Compliance & Corporate Governance:

  • Ensure business units adhere to company policies, procedures, and regulatory requirements.
  • Develop, review, and update company policies and compliance frameworks.
  • Conduct compliance audits to track violations and recommend corrective actions.

Document Control & Record Management:

  • Maintain an organized document control system for policies, procedures, and audit reports.
  • Ensure version control and accessibility of compliance-related documents.
  • Manage archiving, retrieval, and disposal of confidential records per company policies.

Reporting & Stakeholder Coordination:

  • Prepare audit reports, compliance dashboards, and document logs.
  • Work closely with business units, HR, finance, and legal teams to ensure policy alignment.

Qualifications & Experience:

  • Bachelor's degree in Accounting, Finance, Business Administration, Compliance, or a related field.
  • Certifications such as CIA (Certified Internal Auditor), CISA, or Compliance Certification are preferred.
  • 2-4 years of experience in internal auditing, process compliance, or document control.

Technical Skills:

  • Strong understanding of audit methodologies, compliance frameworks, and regulatory requirements.
  • Experience in document management systems (DMS) and compliance tracking tools.
  • Proficiency in Microsoft Office (Excel, PowerPoint, Word), ERP systems (NetSuite), and Power BI for reporting.

Soft Skills:

  • Strong analytical and problem-solving abilities.
  • Detail-oriented with a high level of integrity and confidentiality.
  • Excellent report writing and communication skills.


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