Junior Risk

6 days ago

Dubai, Dubai, United Arab Emirates Planet Full time 40,000 - 80,000 per year

Role Overview
Planet is seeking an energetic, enthusiastic and detail-oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based in Dubai UAE.

What You Will Do

  • You will perform assessments of all processes through a risk based approach, to ensure compliance with regulation and to ensure fraud and credit risk are acceptable to the business;
  • Conduct risk-based investigations and fraud monitoring reviews within agreed SLAs
  • Manage risk related ad-hoc activities and recommend SMART actions are taken on each activity in a timely manner;
  • Support the development and implementation of a Risk Management Framework within the business and play a key role in the identification and management of risk issues on behalf of the UAE business;
  • Perform assessments of the IT risk related aspects of the business;
  • Conduct reviews of processes to check compliance with regulatory requirements;
  • Assist in completing regulatory requirements and reporting under the guidance of the Head of Risk, Compliance & Governance
  • Report regularly to the Head of Risk, Compliance & Governance on the status of fraud investigations and the development of the UAE business' fraud risk profile;
  • Liaise and work closely with team in Information Technology, Merchant Account Services, Finance, Customer Happiness Centre and Operations as required and as appropriate;
  • Do their part to ensure that all activities comply with relevant legislation and regulation

Who You Are

  • Bachelor's degree or equivalent education required as minimum. Knowledge of commercial financial products/services;
  • Appropriate level of knowledge and experience of best practice fraud risk management and governance frameworks and methodologies;
  • 1-3 years' experience in risk, compliance, governance or audit functions;
  • Understanding of banking/financial services industry. Basic understanding of payments products, services, and operations (or equivalent in other financial services organizations)
  • Familiar with Microsoft applications, including Word, Excel or other database applications.
  • Strong analytical skills. Strategic Thinking and Planning. Adaptive to fast-paced work environment.
  • Effective communicator. Written and spoken fluency in English and Arabic required.

At Planet, we embrace a hybrid work model, with three days a week in the office.

Reasonable accommodations may be made in order to allow for an individual to perform the essential functions of this role successfully.

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