Risk Manager
4 days ago
2. Conduct professional discussions with management of firms to gather and corroborate information
3. Identify emerging risk trends, which could have a material impact on regulated/registered entities
4. Monitor and assess financial crime risks of Authorised Firms and ensure they comply with supervision service standards, processes and procedures
5. Perform desk-based reviews and on-site examinations; write clear and concise memorandums and reports.
6. Check compliance with DIFC and DFSA Laws, Rules and Regulatory Policy
7. Assist with developing supervisory guidelines in relation to financial crime risk
8. 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
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Risk Management Consultant
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Risk Management
1 day ago
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risk manager
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risk manager
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Risk Manager
6 days ago
Dubai, Dubai, United Arab Emirates Robert Walters Full timeGather, organise and analyse data for Authorised Firms and industryConduct professional discussions with management of firms to gather and corroborate informationIdentify emerging risk trends, which could have a material impact on regulated/registered entitiesMonitor and assess financial crime risks of Authorised Firms and ensure they comply with supervision...
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Risk Manager
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Enterprise Risk Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Roads and Transport Authority Full timeJoin Roads and Transport Authority (RTA) 's Strategy & Corporate Governance Sector in the Safety & Risk Regulation and Planning Department to lead Enterprise Risk Management (ERM), ensuring the identification, management, and mitigation of risks across RTA. This role is integral to aligning risk management with RTA's strategic goals and improving business...