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Risk Management Specialist

3 weeks ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Apex group Full time

Job Description:

We are seeking a seasoned Risk Management Specialist to join our team in Abu Dhabi. As a critical member of our organization, you will be responsible for identifying and mitigating risks associated with our business operations.

About Our Company:

FundRock Investment Management Services (ME) Ltd is a leading provider of investment fund services in the Middle East. Our expertise spans across various aspects of investment fund management, including setting up and managing collective investment funds.

Key Responsibilities:

  • Risk Assessment: Conduct thorough and timely AML risk assessments to identify potential areas of concern and implement mitigation strategies.
  • Compliance Monitoring: Oversee licensing requirements and regulatory obligations while ensuring that Compliance activity takes account of all relevant legislation and ADGM related activities.
  • Team Leadership: Lead a team of professionals to ensure seamless execution of AML and compliance-related tasks.
  • Communication: Communicate effectively with internal stakeholders, including legal, compliance, and risk management teams, to ensure seamless integration of AML & KYC processes into the broader organizational framework.

Required Skills and Qualifications:

  • UAE Knowledge: Excellent knowledge of the UAE and ADGM regulatory framework.
  • Leadership: Ability to work and lead a team in a positive, fair, and open manner.
  • Communication: Excellent communication and interpersonal skills.
  • Language: Proficiency in MS Office.