Risk Management Professional

6 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Central Bank of The UAE Full time

We are seeking a skilled examiner to join our Payment Systems Supervision Department at the Central Bank of the UAE. As a key member of our team, you will be responsible for ensuring the safety and soundness of payment system providers (Fintech) and the broader payment systems ecosystem in the UAE.

In this role, you will contribute to effective supervision and oversight of Financial Institutions (FIs), supporting our strategic objectives. You will guide FI candidates through the licensing process and renewal stages by providing clarity on the licensing and post-licensing requirements.

Responsibilities:

  • Examine Financial Institutions to ensure compliance with regulatory requirements.
  • Prepare reports on payment system providers and identify areas for improvement.
  • Collaborate with internal teams to conduct cooperative oversight assessments.
  • Provide guidance to licensed entities on regulatory requirements.
  • Educate junior examiners on regulatory procedures.

Requirements:

  • Bachelor's degree in Banking/Finance or a related field.
  • Minimum 8 years of experience in risk management, compliance, and audit.
  • Familiarity with UAE regulations and market conditions.
  • Strong communication skills in English and Arabic.


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