347 Banking Risk jobs in the United Arab Emirates
Corporate Banking Risk Expert
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The role involves managing commercial and corporate relationships, focusing on increasing profitability, improving credit quality, and assessing credit risks to align with SIB standards.
Key Responsibilities:- Increase new relationships through high-quality customer service and delivery.
- Achieve annual targets for assets & liabilities.
- Analyze customer requests accurately.
- Maintain ethics and integrity in dealings with customers and colleagues.
- Monitor accounts to prevent downgrading and delinquency.
- Enhance portfolio profitability through limit utilization and ancillary business.
- Maintain a diversified portfolio and avoid concentration risks.
- Visit clients' premises regularly.
- Ensure compliance with bank policies and Sharia requirements.
- Identify cross-selling opportunities.
- Strong analytical skills.
- High proficiency in risk management.
- Understanding of banking theory, practice, and Central Bank regulations.
- Competency in market surveys and credit proposal assessments.
Minimum 6-7 years of banking experience in corporate banking, strong oral and written skills in Arabic & English, and proficiency in MS Office, T24 Software (Expert level).
Senior Banking Risk Management Leader
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VP & Head of Audit - Personal Wealth & Commercial Banking
Banking Compliance Specialist
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We are seeking a skilled professional to support our Assurance & Monitoring team in performing AML/CFT related control testing programs according to regulatory requirements.
The successful candidate will be responsible for implementing the annual review schedule in accordance with GCDD procedures and ensuring compliance with regulatory requirements.
Senior Banking Compliance Specialist
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Ensure the assurance and monitoring functions are performed effectively, adhering to regulatory requirements. This includes executing AML/CFT related control testing programs.
Key Responsibilities include:
- Execute approved assurance testing plans, identifying key compliance risks and issues.
- Ensure testing is completed according to agreed milestones.
- Track and monitor all assurance testing issues until resolution.
- Coordinate with stakeholders as necessary.
- Promote awareness of internal controls and demonstrate the value of Assurance and Monitoring.
- Track and close recommendations.
- Perform trend analysis and advise on corrective actions.
The ideal candidate will possess:
- Strong analytical skills to identify discrepancies, review, and gather data.
- Critical thinking to analyze data, identify trends, themes, and outliers.
- Effective time management, working under pressure, meeting tight deadlines, and maintaining high standards.
- Proficiency in Microsoft Office applications.
Relevant education and experience in banking, finance, or a related field are essential. Certifications in compliance, governance, risk management, or internal audit are preferred.
A minimum of 5-6 years of banking experience, preferably in an international bank operating in regulated jurisdictions, is required.
3-4 years of experience in a KYC role and relevant experience in Compliance/AML/KYC/Transaction Monitoring are advantageous.
Internal Audit and Compliance Assurance experience is beneficial.
Senior Banking Compliance Specialist
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The company operates in the UAE for over 50 years, managing financial requirements of large corporates and businesses.
It has transformed into a progressive banking institution winning awards for digital initiatives and services.
The company is recognized as number one bank in the UAE on Forbes list of The World's Best Banks 2022.
We are looking for individuals passionate about banking and finance industry with ability to deliver exceptional service.
You will assist in achieving strategic objectives by promoting compliance culture and adhering to regulatory requirements.
Responsibilities include leading Financial Crime Compliance Function, reviewing policies and procedures, conducting gap assessments, and providing advice on Regulatory Compliance & money laundering.
RequirementsQualifications:
- Bachelor's degree or equivalent in Finance & Administration.
- Professional certification in AML and Compliance.
- Good knowledge of compliance function planning.
- Sufficient experience in Compliance and Risk Management, Banking & related areas.
- Strong knowledge of SCA, DFSA, Nasdaq Dubai, ADX & DFM Regulations/Rules.
Experience:
- Minimum 10 years' experience in banking or financial services sector (especially in Compliance, Risk Management or Governance).
Skills:
- Excellent communication and presentation skills.
- Ability to balance between compliance requirement & business needs.
Senior Banking Compliance Specialist
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Job Title: Internal & External Auditor
Location: Banking Industry
",Private Banking Compliance Professional
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We are seeking a highly skilled professional to support the onboarding and review of high-risk clients in private banking.
- Review KYC/CDD for new and existing high-risk clients, ensuring adherence to regulatory standards.
- Identify inconsistencies or gaps in client profiles and documentation, taking proactive measures to address these findings.
- Utilize internal systems and third-party databases to conduct thorough due diligence, maintaining the highest level of integrity.
- Evaluate potential red flags and escalate them in accordance with established compliance procedures.
- Collaborate with internal teams to ensure accurate and timely onboarding processes.
- Experience: 3-5 years in KYC/AML, preferably in UAE banking, with a strong track record of delivering results.
- Education: Bachelor's degree in Finance, Business, Law; certifications like CAMS/ICA are highly valued.
- Deep understanding of UAE regulatory frameworks and international compliance standards, staying up-to-date with evolving regulations.
- Exceptional analytical and communication skills, with the ability to articulate complex ideas clearly.
This role requires a detail-oriented professional with a strong work ethic, able to prioritize tasks effectively and manage multiple projects simultaneously. The ideal candidate will possess excellent problem-solving skills, with a keen eye for detail and a commitment to delivering high-quality results.
In return for your expertise, you can expect a dynamic and challenging work environment that offers opportunities for growth and development. If you are a motivated and driven individual looking to make a meaningful contribution, we encourage you to apply for this exciting opportunity.
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Senior Personal Banking Compliance Officer
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We are seeking a highly skilled and experienced Personal Banking Compliance Manager to join our team.
This is a key role within our organization, responsible for ensuring that our personal banking operations comply with relevant regulations and laws.
Responsibilities and Requirements- Bachelor's degree or higher in Management, Banking, Finance, or related field; preferably with certification in Compliance, KYC/AML/CFT, Financial Crime, or Risk Management
- Minimum of 5-8 years of experience in a reputable financial institution
- At least 3 years of technical experience across various aspects of Regulatory and Financial Crime Compliance, including local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.
- Relevant experience in Compliance/AML/KYC/Transaction Monitoring with an understanding of Personal Banking requirements
- Internal Audit experience and Compliance Assurance background would be considered an asset
- Pro-active and business-oriented individual with proven ability to prioritize, manage conflicting demands, and assess risks
- Seniority level: Mid-Senior level
- Employment type: Contract
- Job function: Finance and Sales
- Industries: IT Services and IT Consulting
This is a challenging and rewarding role that requires a high level of expertise and knowledge in compliance and risk management.
Senior Risk Professional - Banking Operations
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Operational Risk Manager Opportunity
We are seeking a seasoned professional to join our team as an Operational Risk Manager. The successful candidate will assist the Group Head of Operational Risk and Business Continuity Planning with all departmental activities, challenging the first line on operational risk-related matters. This requires in-depth knowledge and understanding of banking operations across various departments.
The ideal candidate will possess excellent analytical and communication skills, along with the ability to work effectively in a collaborative environment. Key responsibilities include developing, implementing, and managing operational risk activities across the bank.
Key Responsibilities:
- Develop and implement operational risk management strategies
- Manage and mitigate operational risk exposure
- Collaborate with stakeholders to identify and address risk-related issues
Requirements:
- Proven experience in operational risk management
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
About Us:
We offer a dynamic and supportive work environment, with opportunities for growth and development. If you are a motivated and results-driven professional looking to make a difference, we encourage you to apply.
Credit Risk Management Professional
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We are seeking an experienced professional to lead our B2B credit risk function.
- Develop and implement policies, procedures, and strategies for the credit risk function.
- Oversee credit risk assessments and underwriting for SME portfolios.
- Refine credit scoring models and underwriting methodologies to ensure prudent risk management aligned with business goals.
- Manage and monitor the portfolio, proactively identifying and mitigating risks.
- Collaborate with technology teams to leverage data analytics and AI for improved risk evaluation and decision-making.
Required Skills and Qualifications
The ideal candidate should have:
- 10-15 years of experience in credit risk management within the UAE banking industry, especially in SME credit.
- Proven experience in designing and implementing credit risk policies, scoring models, and underwriting frameworks.
- Strong analytical skills, familiarity with data-driven risk assessment tools, and technology-driven credit risk solutions.
- Excellent communication and leadership skills, with the ability to influence at all organizational levels.
Benefits
Our company offers:
- Competitive salaries
- Hybrid working environment
- Paid time off
- Healthcare coverage
- A collaborative environment supporting professional and personal growth
- A culture of learning and innovation
Seniority Level
- Executive
Employment Type
- Full-time
Job Function
- Finance
Industries
- IT Services and IT Consulting
This job is active and accepting applications.