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Risk Manager

3 weeks ago

Dubai, Dubai, United Arab Emirates Robert Walters Full time
  • Gather, organise and analyse data for Authorised Firms and industry
  • Conduct professional discussions with management of firms to gather and corroborate information
  • Identify emerging risk trends, which could have a material impact on regulated/registered entities
  • Monitor and assess financial crime risks of Authorised Firms and ensure they comply with supervision service standards, processes and procedures
  • Perform desk-based reviews and on-site examinations; write clear and concise memorandums and reports.
  • Check compliance with DIFC and DFSA Laws, Rules and Regulatory Policy
  • Assist with developing supervisory guidelines in relation to financial crime risk
  • Update the Regulatory Information System and other management information tools, and have a sound knowledge of the Business Intelligence tool in order to extract ad-hoc reports