238 Certified Risk Manager jobs in the United Arab Emirates

Crypto Jobs

Title: AML/CTF EWRA Specialist

Location: Remote – Based in Dubai

Focus: Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning.

• Contribute to the global Compliance Risk Management Program .
• Lead the Enterprise-Wide Risk Assessment (EWRA) for AML/CTF and adjacent areas (Sanctions, Market Abuse, Anti-Bribery & Corruption).
• Conduct ongoing risk assessments across new and existing products, markets, and regions.
• Build and maintain control inventories and compliance documentation.
• Partner with business, regional, and product teams to implement and assess controls.
• Collaborate on policy/procedure creation that mitigates compliance risk.

• Generate and maintain management information (MI) and risk indicators (KRIs) .
• Regularly report on risk appetite performance , highlight out-of-bound risk levels, and recommend adjustments.

• Bachelor's degree in Business, Finance, or Economics .
• Professional risk certification preferred (e.g., CAMS-RM , ICA, CRCM).
• 5+ years of compliance experience in regulated financial institutions .
• 2+ years specifically in compliance risk or EWRA frameworks .
• Experience working with global stakeholders and regulatory requirements.
• Strong grasp of AML/CTF frameworks , risk appetite settings, and control monitoring.
• Excellent communicator, capable of translating technical risk analysis for leadership and cross-functional teams.
• Proactive , self-directed, and able to function effectively in a fast-paced, cross-border environment .

Binance continues to strengthen its regulatory posture globally, and this role is key to:

• Building a compliance-first culture across business lines.
• Conducting robust risk assessments that inform Binance's regulatory strategy and internal controls.
• Bridging the gap between policy, product, and regional compliance enforcement .

Crypto Jobs

Job Title: AML/CTF EWRA Specialist

Location: Remote (Based in Dubai, UAE)

Binance is the world's largest cryptocurrency exchange by trading volume and user base. As a leader in blockchain and Web3 services, Binance is heavily regulated in many jurisdictions and continuously strengthens its compliance and risk management frameworks , especially in AML/CTF.

• Assist in designing and maintaining the Compliance Risk Management Program , with a focus on AML/CTF EWRA .
• Lead risk assessments in other compliance areas (e.g., sanctions , market abuse , anti-bribery & corruption ).
• Partner with product and business units to assess risk impact of new and existing offerings .
• Maintain compliance control inventories and ensure alignment with regulatory requirements .
• Create, update, and monitor MI, KRIs, and RAS (Risk Appetite Statements).
• Drive horizon scanning , identifying regulatory developments relevant to compliance risk.
• Education: Bachelor's in Business, Economics, or Finance.
• Certifications: Preferred – CAMS-RM , or any advanced compliance risk certificate .
• Experience:
• 5+ years in financial services compliance .
• 2+ years directly handling EWRA or compliance risk management .
• Key Skills:
• Strong grasp of global AML/CTF regulations and risk control frameworks .
• Experience with data-driven risk analysis , metrics , and regulatory change management .
• Excellent communicator; able to translate risk findings into executive summaries .
• Comfortable working independently across global, fast-paced teams .

Vice President – Financial Risk Management
Location: Abu Dhabi
Our client is a
leading multinational group
with a diverse portfolio and strong presence across global markets. As part of their ongoing growth and evolution, they are now looking for a
Vice President – Financial Risk Management
to join their senior Treasury leadership team.

The Role
Reporting into senior Treasury leadership, the VP will oversee the design and execution of the company's financial risk frameworks, ensuring resilience across interest rate, FX, credit, and liquidity risks. The role will combine strategic oversight with hands-on delivery, engaging with both internal stakeholders and external financial partners to drive best-in-class practices.

Key Responsibilities

• Develop and embed risk management frameworks, policies, and analytical tools across the group.
• Anticipate and mitigate exposures through effective market monitoring and derivative solutions.
• Provide commercial insights to enhance capital efficiency, optimize investment decisions, and support growth initiatives.
• Build and manage strong banking and advisory relationships to ensure flexible, competitive access to global funding markets.
• Lead initiatives to manage liquidity and optimize cash returns while safeguarding capital.
• Partner with corporate finance on capital structuring and credit rating considerations.
• Deliver clear risk reporting and actionable insights to senior executives and the Board.
• Drive the adoption of modern treasury systems and best practices.

Candidate Profile

• 10+ years' experience in financial risk management within a corporate treasury or multinational environment.
• Expertise in managing FX, interest rate, and liquidity risks, with proven experience in structuring derivatives.
• Strong analytical ability with the gravitas to engage senior stakeholders and external institutions.
• Track record of leadership and cross-functional collaboration.
• Degree in finance, economics, or related discipline; CFA/FRM desirable.
• Fluent in Python, C++ or other coding languages is desirable.

We are also open to candidates looking to relocate to the UAE.

To apply, please submit your CV and cover letter outlining your relevant experience.

Please note that due to the high volume of applications, only shortlisted candidates will be contacted.

Vice President – Financial Risk Management

Our client is aleading multinational group with a diverse portfolio and strong presence across global markets. As part of their ongoing growth and evolution, they are now looking for aVice President – Financial Risk Management to join their senior Treasury leadership team.

The Role

Reporting into senior Treasury leadership, the VP will oversee the design and execution of the company's financial risk frameworks, ensuring resilience across interest rate, FX, credit, and liquidity risks. The role will combine strategic oversight with hands-on delivery, engaging with both internal stakeholders and external financial partners to drive best-in-class practices.

Key Responsibilities

• Develop and embed risk management frameworks, policies, and analytical tools across the group.
• Anticipate and mitigate exposures through effective market monitoring and derivative solutions.
• Provide commercial insights to enhance capital efficiency, optimize investment decisions, and support growth initiatives.
• Build and manage strong banking and advisory relationships to ensure flexible, competitive access to global funding markets.
• Lead initiatives to manage liquidity and optimize cash returns while safeguarding capital.
• Partner with corporate finance on capital structuring and credit rating considerations.
• Deliver clear risk reporting and actionable insights to senior executives and the Board.
• Drive the adoption of modern treasury systems and best practices.

Candidate Profile

• 10+ years' experience in financial risk management within a corporate treasury or multinational environment.
• Expertise in managing FX, interest rate, and liquidity risks, with proven experience in structuring derivatives.
• Strong analytical ability with the gravitas to engage senior stakeholders and external institutions.
• Track record of leadership and cross-functional collaboration.
• Degree in finance, economics, or related discipline; CFA/FRM desirable.
• Fluent in Python, C++ or other coding languages is desirable.

.

We are also open to candidates looking to relocate to the UAE.

To apply, please submit your CV and cover letter outlining your relevant experience.

Please note that due to the high volume of applications, only shortlisted candidates will be contacted.

We are committed to working in collaboration with forward-thinking businesses to deliver high-performing, sustainable recruitment solutions to assembl.

Compliance Associate Venture search Dubai, United Arab Emirates

FX/Currencies Product Manager (Fintech) - Dubai Venture search Dubai, United Arab Emirates

Risk Management Professional

• Key Responsibilities:
• Develop and implement risk solutions for financial institutions, focusing on market and liquidity risks.
• Manage multiple projects, ensuring all engagements are planned and delivered within budget and on time.
• Own and implement initiatives around market and liquidity risks.
• Manage teams and senior client stakeholders, responsible for delivering high-quality results and generating effective solutions.
• Play a key role in the development of less experienced staff through mentoring, training, and advising.
• Remain current on new developments in Risk advisory services capabilities and financial industry knowledge.

Required Skills and Qualifications:

• Thorough understanding of Market Risk and Liquidity Risk.
• Experience in Quantitative Analytics, Market Risk Models including VaR, FRTB, IRRBB, CVA.
• Experience in Liquidity management, including liquidity gap, ALM, FTP, ILAAP.
• Experience with risk models development and validation.
• Good understanding of Spot and Derivative markets operations for equities, interest rate, credit, commodities, and foreign exchange products; Risk management (hedging strategies) and valuation aspects of the same.
• Prior experience in Financial Modeling.
• Good understanding of local and international regulatory requirements, including Basel and CBUAE guidelines.
• Strong analytical and problem-solving skills.
• Prior experience in managing and motivating a team in risk-related areas, with clear leadership in market and liquidity risks.
• Strong ability to map client business requirements and convert them to a viable business proposition.
• Exposure to business development in consulting (Pre-sales support, proposals, RFP responses).
• Strong communication skills with client-facing experience.
• Ability to work under pressure and manage multiple projects at a time.
• Demonstrate integrity, values, principles, and work ethic and lead by example.
• Qualifications:
  • As a minimum, a Bachelor's degree in a relevant field, including Finance, Financial Engineering, Economics, Applied Mathematics or similar.
  • 7+ years of strong financial risk management/Quantitative analysis experience within a financial institution or Consultancy/big 4 firms.
  • Professional certification in FRM, PRM, CFA is recommended but not mandatory.
  • Aptitude for quantitative analysis and strong numerical skills with evidence of advanced financial modeling skills.
  • Experience in analytical and risk management tools/systems (e.g. Python, R, SAS, MATLAB, Calypso, Murex, etc.).

Key Responsibilities:

• Surveillance & Monitoring: Monitor and review trading activity for potential market abuse or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior leadership.

In addition, you will be responsible for tracking and monitoring firm and client positions to ensure compliance with exchange and regulatory position limits. You will also conduct periodic testing to ensure that our policies and procedures are followed, particularly around surveillance trade reporting and position management.

Qualifications:

• Bachelor's degree in Finance, Economics, Legal Studies, or a related field.
• Three years of experience in a compliance or trade surveillance role at a financial institution.
• Strong understanding of U.S. and global trading regulations (CFTC, SEC, FINRA, NFA, and international equivalents).

The ideal candidate will have strong analytical and problem-solving skills, as well as excellent written and verbal communication skills. Experience with surveillance systems and position limit frameworks is highly desirable.

Benefits:

• Competitive salary
• Benefits package
• Remote work options

Avoid any unnecessary risks by focusing on transparency and compliance throughout the entire process.

We are seeking a detail-driven and passionate Internal Auditor to join our team in Dubai. As an Internal Auditor, you will play a vital role in strengthening business operations by enhancing internal controls and risk management.

1. Conduct audits across diverse industries to identify risks and drive process improvements
2. Develop audit strategies and provide actionable insights to clients

• 2-3 years of audit experience with UAE exposure
• Strong analytical, communication, and ERP skills
• Knowledge of UAE compliance frameworks

The ideal candidate will have excellent problem-solving skills, be able to work independently, and possess strong attention to detail.

We are seeking a highly skilled Credit Controller to join our team. This individual will be responsible for managing customer relationships, assessing financial strength, and evaluating credit limits.

The successful candidate will have excellent communication and analytical skills, with the ability to prioritize tasks and meet deadlines in a fast-paced environment.

This is an exciting opportunity for someone looking to take their career to the next level and work in a dynamic organization that values innovation and teamwork.

• Issue statements and invoices to clients using established guidelines and procedures.
• Reconcile accounts and escalate unresolved disputes to the credit manager.
• Follow up for timely payments and resolve queries to facilitate payments from customers.
• Manage a challenging workload while maintaining high customer service and satisfaction.
• Build customer relationships and assess financial strength to evaluate credit limit for the customer.
• Assess credit exposure to make decisions on new opportunities in view of the credit limit.

• 1-2 years of relevant experience in credit.
• Graduate of finance, economics, or accounting.
• Understanding of the overall credit environment and legal framework in the UAE market.
• Ability to assess and evaluate financial statements.

You will have the opportunity to work with a passionate team and be part of a dynamic organization that values innovation and teamwork. We offer a range of benefits, including professional development opportunities and a supportive work environment.

We are committed to creating a diverse and inclusive environment where all employees feel valued and supported. We believe in fostering a culture of collaboration and innovation, and we are always looking for talented individuals who share our vision.

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Job Description

• Role & Responsibilities
  
  

• Manage multiple FRM projects and ensure all engagements are planned and delivered within budget and on time.
• Own and implement initiatives around market and liquidity risks.
• Manage teams as well as senior client stakeholders and be responsible for delivering high quality results and generating effective and impactful solutions.
• Play a key role in the development of less experienced staff through mentoring, training and advising.
• Remain current on new developments in Risk advisory services capabilities and financial industry knowledge.
  
  

• Establish, maintain and strength internal and external relationships.
• Identify possible opportunities and direct purist for new client opportunities.
• Draw on your knowledge and experience to create practical and innovative insights for clients contributing to KPMG thought leadership.
• The Individual
• Thorough understanding of Market Risk and Liquidity Risk
• Experience in Quantitative Analytics, Market Risk Models including VaR, FRTB, IRRBB, CVA
• Experience in Liquidity management including liquidity gap, ALM, FTP, ILAAP
• Experience with risk models development and validation
• Good understanding of Spot and Derivative markets operations for equities, interest rate, credit, commodities and foreign exchange products; Risk management (hedging strategies) and valuation aspects of the same
• Prior experience in Financial Modeling
• Good understanding of local and international regulatory requirements including Basel and CBUAE guidelines
• Strong analytical and problem-solving skills
• Prior experiences in managing and motivating a team in risk related areas, with clear leadership in market and liquidity risks
• Strong ability to map client business requirements and convert the same to a viable business proposition.
• Exposure to business development in consulting (Pre-sales support, proposals, RFP responses)
• Strong communication skills with client facing experience.
• Ability to work under pressure and manage multiple projects at a time.
• Demonstrate integrity, values, principles, and work ethic and lead by example.
• Qualifications
• As a minimum a bachelor's degree in a relevant field including Finance, Financial Engineering, Economics, Applied Mathematics or similar.
• 7+ years of strong financial risk management /Quantitative analysis experience within a financial institutions or Consultancy/big 4 firms
• Professional certification in FRM, PRM, CFA is recommended but not mandatory
• Aptitude for quantitative analysis and strong numerical skills with evidence of advanced financial modeling skills
• Experience in analytical and risk management tools/systems (e.g. Python, R, SAS, MATLAB, Calypso, Murex, etc.)
• WHAT WE OFFER YOU
• A professional work environment full of challenges and development opportunities
• A competitive salary and benefits package
• Ongoing training and coaching to develop new skills and progress your career.

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales
• Industries Accounting

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