43 Credit Analyst jobs in Dubai

Senior Credit Analyst

Dubai, Dubai beBeeCreditRisk

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Job Description

Job Opportunity

We're looking for a skilled professional to join our team in credit evaluation and risk assessment.

As a key member of our team, you will be responsible for analyzing applicants' financial information, credit history, and other relevant data to assess their creditworthiness for loan applications.

  • Credit Evaluation: Conduct thorough analyses of applicants' financial profiles to determine their creditworthiness.
  • Risk Assessment: Identify potential risks associated with loan approvals and develop strategies to mitigate them.
  • Data Analysis: Utilize advanced analytics tools to interpret data trends and insights, providing actionable recommendations to improve loan performance.
  • Reporting: Prepare comprehensive credit analysis reports for internal stakeholders, highlighting key findings and recommendations.
  • Collaboration: Work closely with sales teams to understand customer profiles and ensure alignment with credit policies.
  • Policy Compliance: Ensure adherence to regulatory requirements and update policies as necessary based on market changes.
  • Client Interaction: Communicate effectively with clients regarding credit decisions and provide guidance on improving credit profiles when needed.

To succeed in this role, you will need:

  • Bachelor's or Master's degree in Finance, Business, Economics, or a related field.
  • Proven experience in credit analysis, preferably in a fintech or banking environment.
  • Strong understanding of credit scoring models and risk assessment methodologies.
  • Proficiency in data analysis tools and software (e.g., Excel, SQL, Tableau).
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills, with the ability to convey complex information clearly.
  • Detail-oriented with strong organizational skills and the ability to manage multiple tasks.
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UAE National - Credit Analyst

Dubai, Dubai Qataryello

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Job Description

A multinational bank with a strong presence in the UAE.

  • Assist with the preparation and review of credit documentation
  • Maintain and update credit files and records
  • Coordinate with internal departments to ensure completeness and accuracy of data
  • Support the credit team in administrative tasks related to client onboarding and renewals
  • Ensure adherence to regulatory and internal credit policies
  • UAE National (with Family Book)
  • Bachelor's degree in Finance, Business, or a related field
  • Strong attention to detail and willingness to learn
  • Good communication and organisational skills
  • Fresh graduates or candidates with up to 1 year of experience are welcome to apply
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Senior Associate - Credit Analyst

Dubai, Dubai Spocto Solutions Pvt Ltd

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Job Description

Dubai, United Arab Emirates | Posted on 08/13/2025

Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility.

From being a disruptor in India’s debt market to marching towards global corporate markets from one product to one holistic product suite with seven products

Yubi is the place to unleash potential. Freedom, not fear. Avenues, not roadblocks. Opportunity, not obstacles.

Job Description

Key Responsibilities:

Credit Evaluation: Analyse applicants' financial information, credit history, and other relevant data to assess their creditworthiness for loan applications.

Risk Assessment: Identify and evaluate potential risks associated with loan approvals and recommend appropriate actions.

Data Analysis: Utilize advanced analytics to interpret data trends and insights, providing actionable recommendations to improve loan performance.

Reporting: Prepare comprehensive credit analysis reports for internal stakeholders, highlighting key findings and recommendations.

Collaboration: Work closely with sales teams to understand customer profiles and ensure alignment with credit policies.

Policy Compliance: Ensure adherence to company credit policies and regulatory requirements, updating them as necessary based on market changes.

Client Interaction: Communicate effectively with clients regarding credit decisions and provide guidance on improving credit profiles when needed.

Continuous Improvement: Stay updated on industry trends, emerging risks, and best practices in credit analysis to enhance processes and methodologies.

Qualifications :

Bachelor’s/Master’s degree in Finance, Business, Economics, or a related field.

Proven experience in credit analysis, preferably in a fintech or banking environment.

Strong understanding of credit scoring models and risk assessment methodologies.

Proficiency in data analysis tools and software (e.g., Excel, SQL, Tableau).

Excellent analytical and problem-solving skills.

Strong communication and interpersonal skills, with the ability to convey complex information clearly.

Detail-oriented with strong organizational skills and the ability to manage multiple tasks.

Preferred Qualifications:

Experience with SME lending, Business loans etc.

Familiarity with regulatory frameworks governing lending practices.

Professional certifications (e.g., CFA, FRM) are a plus.

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Credit Risk Analyst

Dubai, Dubai Talent Bridge HR Consultancy Dubai

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Job Description

Overview

Credit Risk Analyst Risk Management Specialist Credit Risk Officer Jobs in Dubai

Location: Dubai United Arab Emirates
Industry: Commodities Trading / Energy industry
Reports To: Risk Manager / Head of Credit Risk
Salary (tax-free): AED 25000 up to AED 35000/month

About the Role

Our client is seeking an experienced Credit Risk Analyst to provide independent and unbiased risk assessments of counterparties and transactions. The role involves analysing trading counterparties, setting credit limits and providing recommendations to management on risk acceptance and mitigation strategies. This is a hands-on role that requires strong analytical skills, financial acumen and the ability to work closely with trading desks and support functions.

Key Responsibilities
  • Conduct in-depth credit analysis of trading counterparties and monitor industry news and alerts that could impact credit portfolios.
  • Provide recommendations on deal structuring and risk mitigation measures.
  • Manage the credit approval process with detailed justifications and timely decision-making.
  • Set internal credit ratings and limits; conduct regular reviews of exposures.
  • Ensure counterparty risk is managed in line with company policies and credit appetite.
  • Prepare and review credit exposure reports addressing overdue accounts and policy breaches.
  • Support trading desks with guidelines to ensure compliance with credit policies.
  • Review contracts to ensure alignment with approved risk terms.
  • Collaborate with trading and support teams to build strong partnerships and facilitate risk management.
  • Proactively suggest improvements to existing risk processes and controls.
  • Contribute to departmental projects and initiatives as assigned.
Candidate Requirements
  • Degree in Finance, Business Administration, Accounting or related discipline.
  • 3 to 5 years credit risk experience in trading companies, banks, or insurance firms (exposure to energy sector preferred).
  • Strong knowledge of financial statement analysis and credit assessment.
  • High numerical accuracy and proficiency in Microsoft Excel.
  • Strong written and verbal communication skills; ability to present findings clearly to senior management.
  • Proven interpersonal and relationship-building skills.
  • Self-starter with the ability to take ownership of tasks and challenges.
  • Ability to influence without direct authority.
  • Fluent in English (written and spoken).
  • Experience covering Africa, Asia and Middle East regions is a major advantage.
  • Coding/programming skills are a plus.
Benefits & Compensation
  • Competitive salary package (tax-free based on experience). Please fill in your expectation in the application.
  • Opportunity to work in a dynamic trading environment with international exposure.
  • Professional growth and career advancement opportunities.
Similar Job Titles in Dubai
  • Credit Risk Analyst
  • Risk Management Officer
  • Counterparty Risk Analyst
  • Credit Risk Specialist Trading
To Apply

Please fill in all the fields and submit your CV to this job post.

About Us

Talent Bridge HR Consultancy is a Headhunting Company in Dubai specializing in Executive Search in Dubai. Your trusted Recruitment Agency in Dubai for hiring the best Talent in Dubai. International Recruitment Consultancy in Dubai.


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Credit Risk Analyst

Dubai, Dubai Talent Bridge HR Consultancy Dubai

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Job Description

Credit Risk Analyst | Risk Management Specialist | Credit Risk Officer | Jobs in Dubai

Location: Dubai, United Arab Emirates
Industry: Commodities Trading / Energy industry
Reports To: Risk Manager / Head of Credit Risk
Salary (tax-free): AED 25,000 up to AED 35,000/month

Credit Risk Analyst | Risk Management Specialist | Credit Risk Officer | Jobs in Dubai

About the Role

Our client is seeking an experienced Credit Risk Analyst to provide independent and unbiased risk assessments of counterparties and transactions. The role involves analysing trading counterparties, setting credit limits, and providing recommendations to management on risk acceptance and mitigation strategies. This is a hands-on role that requires strong analytical skills, financial acumen, and the ability to work closely with trading desks and support functions.

Key Responsibilities
  • Conduct in-depth credit analysis of trading counterparties and monitor industry news and alerts that could impact credit portfolios.
  • Provide recommendations on deal structuring and risk mitigation measures.
  • Manage the credit approval process with detailed justifications and timely decision-making.
  • Set internal credit ratings and limits; conduct regular reviews of exposures.
  • Ensure counterparty risk is managed in line with company policies and credit appetite.
  • Prepare and review credit exposure reports, addressing overdue accounts and policy breaches.
  • Support trading desks with guidelines to ensure compliance with credit policies.
  • Review contracts to ensure alignment with approved risk terms.
  • Collaborate with trading and support teams to build strong partnerships and facilitate risk management.
  • Proactively suggest improvements to existing risk processes and controls.
  • Contribute to departmental projects and initiatives as assigned.
Candidate Requirements
  • Degree in Finance, Business Administration, Accounting, or related discipline.
  • 3 to5 years credit risk experience in trading companies, banks, or insurance firms (exposure to energy sector preferred).
  • Strong knowledge of financial statement analysis and credit assessment.
  • High numerical accuracy and proficiency in Microsoft Excel.
  • Strong written and verbal communication skills; ability to present findings clearly to senior management.
  • Proven interpersonal and relationship-building skills.
  • Self-starter with the ability to take ownership of tasks and challenges.
  • Ability to influence without direct authority.
  • Fluent in English (written and spoken).
  • Experience covering Africa, Asia, and Middle East regions is a major advantage.
  • Coding/programming skills are a plus.
Benefits & Compensation
  • Competitive salary package (tax-free, based on experience). Please fill in your expectation in the application.
  • Opportunity to work in a dynamic trading environment with international exposure.
  • Professional growth and career advancement opportunities.
Similar Job Titles in Dubai
  • Credit Risk Analyst
  • Risk Management Officer
  • Counterparty Risk Analyst
  • Credit Risk Specialist Trading
To Apply

Please fill in all the fields and submit your CV to this job post.

About Us

Talent Bridge HR Consultancy is a Headhunting Company in Dubai, specializing in Executive Search in Dubai. Your trusted Recruitment Agency in Dubai for hiring the best Talent in Dubai. International Recruitment Consultancy in Dubai.

76+ Job Vacancies advertised on our Job Portal here:

#jobsindubai #careersindubai #recruitmentindubai #executivesearchindubai #headhuntingindubai #headhuntersindubai
#tbhrc #talentbridgedubai #talentbridgehrconsultancy
#creditrisk #riskanalyst #tradingjobsdubai #financejobsdubai


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Credit Analyst Careers with Visa Sponsorship in Dubai

Dubai, Dubai Newspaper WordPress

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Job Description

Easy Job Titles You Can Apply For

  • Credit Analyst
  • Junior Credit Analyst
  • Senior Credit Analyst
  • Risk Analyst – Banking
  • Financial Credit Specialist
  • Credit Risk Officer
  • Corporate Credit Analyst
Requirements for Credit Analyst Jobs in Dubai

To secure credit analyst careers Dubai, candidates should meet certain educational and professional requirements.

  • Education: Bachelor’s degree in Finance, Accounting, Economics, or Business Administration. A Master’s degree or MBA is often preferred.
  • Certifications: Professional certifications such as CFA (Chartered Financial Analyst), FRM (Financial Risk Manager), or CPA (Certified Public Accountant) are advantageous.
  • Experience: Entry-level jobs may require 1–2 years of experience, while senior roles demand 5–7 years of banking or finance background.
  • Skills: Strong analytical thinking, financial modeling, risk assessment, and report writing. Advanced proficiency in Excel and financial software is required.
  • Languages: English fluency is mandatory, while Arabic is an added benefit.
  • Documents Needed: Updated CV, academic transcripts, professional certifications, passport, and reference letters.
Salary & Benefits
  • Working as a credit analyst in Dubai offers competitive salaries along with a range of benefits.
  • Monthly Salary: AED 12,000 – AED 28,000 (USD 3,200 – USD 7,600), depending on experience and company size.
  • Annual Bonus: Performance-based bonuses and profit-sharing opportunities.
  • Visa Sponsorship: Most employers provide full visa sponsorship, including renewal support.
  • Housing Allowance: Some companies offer accommodation support or housing stipends.
  • Healthcare Coverage: Comprehensive medical insurance for employees and dependents.
  • Annual Leave: 30 days paid leave with return air tickets to the home country.
  • Career Development: Training programs, mentorship, and opportunities to work with multinational corporations and banks.

With tax-free income, credit analyst careers in Dubai are highly rewarding and provide excellent financial stability.

How to Apply: Credit Analyst Careers Dubai

If you are looking for credit analyst careers Dubai with visa sponsorship, applying through the right channels is crucial.

Steps to Apply:
  • Update Your CV with relevant financial analysis, risk management, and banking experience.
  • Prepare Supporting Documents such as certifications, academic records, and a strong cover letter.
  • Apply directly through company websites, leading recruitment agencies, or platforms like LinkedIn, Bayt, and GulfTalent.
  • Prepare for technical assessments and interviews that may include case studies or financial scenario analysis.
  • Once selected, employers will guide you through visa sponsorship and relocation processes.

There is no external link available here for application.

Conclusion

The demand for credit analyst careers Dubai with visa sponsorship is rising steadily in 2025. With excellent salary packages, comprehensive benefits, and opportunities to grow within multinational firms, this role is one of the most promising in the financial sector. Whether you are a fresh graduate with strong financial skills or an experienced analyst seeking international exposure, Dubai offers the perfect platform to advance your career in credit risk and financial analysis.

FAQ

Q1: Can fresh graduates apply for credit analyst jobs in Dubai? Yes, many firms hire junior credit analysts with 1–2 years of experience or strong academic credentials.

Q2: Do companies provide visa sponsorship? Yes, most banking and finance firms in Dubai offer full visa sponsorship for international hires.

Q3: What is the average salary for a credit analyst in Dubai? Salaries range between AED 12,000 – AED 28,000 per month, depending on seniority and qualifications.

Q4: Which certifications improve job prospects? Certifications like CFA, FRM, or CPA can significantly enhance your chances of securing top positions.

Also Apply:

#J-18808-Ljbffr

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Credit Analyst Careers with Visa Sponsorship in Dubai

Dubai, Dubai Newspaper WordPress

Posted today

Job Viewed

Tap Again To Close

Job Description

Easy Job Titles You Can Apply For
  • Credit Analyst
  • Junior Credit Analyst
  • Senior Credit Analyst
  • Risk Analyst – Banking
  • Financial Credit Specialist
  • Credit Risk Officer
  • Corporate Credit Analyst
Requirements for Credit Analyst Jobs in Dubai

To secure credit analyst careers Dubai, candidates should meet certain educational and professional requirements.

  • Education: Bachelor's degree in Finance, Accounting, Economics, or Business Administration. A Master's degree or MBA is often preferred.
  • Certifications: Professional certifications such as CFA (Chartered Financial Analyst), FRM (Financial Risk Manager), or CPA (Certified Public Accountant) are advantageous.
  • Experience: Entry-level jobs may require 1–2 years of experience, while senior roles demand 5–7 years of banking or finance background.
  • Skills: Strong analytical thinking, financial modeling, risk assessment, and report writing. Advanced proficiency in Excel and financial software is required.
  • Languages: English fluency is mandatory, while Arabic is an added benefit.
  • Documents Needed: Updated CV, academic transcripts, professional certifications, passport, and reference letters.
Salary & Benefits
  • Working as a credit analyst in Dubai offers competitive salaries along with a range of benefits.
  • Monthly Salary: AED 12,000 – AED 28,000 (USD 3,200 – USD 7,600), depending on experience and company size.
  • Annual Bonus: Performance-based bonuses and profit-sharing opportunities.
  • Visa Sponsorship: Most employers provide full visa sponsorship, including renewal support.
  • Housing Allowance: Some companies offer accommodation support or housing stipends.
  • Healthcare Coverage: Comprehensive medical insurance for employees and dependents.
  • Annual Leave: 30 days paid leave with return air tickets to the home country.
  • Career Development: Training programs, mentorship, and opportunities to work with multinational corporations and banks.

With tax-free income, credit analyst careers in Dubai are highly rewarding and provide excellent financial stability.

How to Apply: Credit Analyst Careers Dubai

If you are looking for credit analyst careers Dubai with visa sponsorship, applying through the right channels is crucial.

Steps to Apply:
  • Update Your CV with relevant financial analysis, risk management, and banking experience.
  • Prepare Supporting Documents such as certifications, academic records, and a strong cover letter.
  • Apply directly through company websites, leading recruitment agencies, or platforms like LinkedIn, Bayt, and GulfTalent.
  • Prepare for technical assessments and interviews that may include case studies or financial scenario analysis.
  • Once selected, employers will guide you through visa sponsorship and relocation processes.

There is no external link available here for application.

Conclusion

The demand for credit analyst careers Dubai with visa sponsorship is rising steadily in 2025. With excellent salary packages, comprehensive benefits, and opportunities to grow within multinational firms, this role is one of the most promising in the financial sector. Whether you are a fresh graduate with strong financial skills or an experienced analyst seeking international exposure, Dubai offers the perfect platform to advance your career in credit risk and financial analysis.

FAQ

Q1: Can fresh graduates apply for credit analyst jobs in Dubai? Yes, many firms hire junior credit analysts with 1–2 years of experience or strong academic credentials.

Q2: Do companies provide visa sponsorship? Yes, most banking and finance firms in Dubai offer full visa sponsorship for international hires.

Q3: What is the average salary for a credit analyst in Dubai? Salaries range between AED 12,000 – AED 28,000 per month, depending on seniority and qualifications.

Q4: Which certifications improve job prospects? Certifications like CFA, FRM, or CPA can significantly enhance your chances of securing top positions.

Also Apply:


#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
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Global Risk Assessment Expert

Dubai, Dubai beBeeRiskManagement

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Job Description

About the Role

We are seeking a seasoned Security Specialist, Assistance to join our team. The ideal candidate will have extensive experience in security intelligence and risk assessment.

The Security Specialist, Assistance will support our regional teams by delivering high-quality security risk assessments, advice, and coordination of assistance for travellers, assignees, and clients. They will ensure operational readiness, maintain our security provider network, and uphold service excellence.

  • Deliver tailored security risk assessments for individuals and organizations based on their profiles and travel itineraries.
  • Coordinate and respond to security requests for assistance, including developing Plans of Action (POAs) and managing live cases.
  • Monitor and manage GPS tracking and communications for clients operating in high-risk or complex environments.
  • Manage security assistance cases, including triage, advice, documentation, escalation, and shift handovers.
  • Maintain and expand our global provider network, supporting operational readiness and planning.
  • Communicate effectively with clients, stakeholders, and internal teams throughout all stages of an incident or case.
Requirements
  • Strong knowledge of the political and security landscape within the region.
  • Excellent written and verbal communication skills, including the ability to explain complex situations to non-expert audiences.
  • Ability to critically analyse multiple streams of information under time pressure.
  • Demonstrated experience in the application of risk assessments.
  • Strong IT skills, including Microsoft Office Suite and other applications.
Benefits
  • Proven experience in security intelligence or related fields, such as military, government, NGO, or journalism.
  • Independent travel experience to multiple countries, including more challenging risk environments.
Ongoing Development
  • Risk and Crisis management.
  • Experience in writing to senior management and decision-makers.
  • International work experience, including in more challenging risk environments.
  • Experience of working in a customer/client-focused role.
Education
  • Educated to a degree level (or relevant professional training) in a field related to security, risk management, international politics, or international relations.
  • A Master's degree in similar fields is an advantage.
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Analyst, Credit Structuring

Dubai, Dubai Standard Chartered

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Job Description

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Area of interest: Corporate & Commercial Banking


• Credit Structuring is part of the Global Structuring team in SCB's Markets division, providing global coverage of the full spectrum of Credit and Interest Rates Derivatives, through our network of product specialists located across markets

• The Africa and Middle East ("AME") Markets Structuring team is responsible for delivering structured products and solutions across our client base in the region across structured hedging, investments and financing

• This role is an Associate or Associate Director (depending on experience) within the AME Credit Structuring team

• As an Associateyou will work closely with Sales, Trading, Legal and other control functions to structure and execute bespoke credit transactions in a variety of formats such as TotalReturn Swaps (TRS), CreditDerivative Solutions (CDS), Repos, cross currency swaps and margin loans.

Key Responsibilities

Strategy

• Provide support to senior structurers in delivering structured Credit business across both Africa and the Middle East

• Work closely with Sales to design and execute financing transactions typically serving as an alternative to traditional capital markets

• Work closely with Trading teams in Macro Trading, Structured Credit Trading, Equity Financing & Derivatives to deliver financing and investment solutions that meet SCB's capital, legal and return requirements.

• Cover a variety of clients, including Banks, Central Banks, Corporates and Sovereigns and understand their financing and liquidity needs.

• Draft transaction documents for various products and derivatives, such as CDS, TRS, Repo, structured cross currency swaps, Special Pupose Vehicle (SPV) notes based on master agreements.

Business

• Help build Product and Client Structuring business regionally and ensure the continuing growth and stability of the business

• Work with respective FM Product teams and relevant Regional/Country Heads, identify the initiatives needed to grow the Credit Structuring business on a short, medium and long-term basis

• Help to build good working partnerships between CIB teams, Product teams and FM sales teams in the region in order to provide a seamless and coordinated interface to our Clients in delivering our structured credit products and services

• Work in partnership with stakeholders to deliver new product capabilities to enhance efficiency and expansion of the business

Risk Management

• Enforce a culture of risk management and ensure that the teams comply with the risk management processes in place

• Provide impartial guidance of matters of product / client appropriateness and suitability.

• Discourage transactions with unmanageable market risk profiles.

• Ensure that adequate and appropriate systems and controls are in place to comply with Group and Business policies, procedures, standards and codes, including those governing all Risk types, Compliance, Technology and Operations, Finance and Reputation

• Escalate any risk issues and concentrations. Where appropriate, carry out remedial action and/or ensure adequate reporting.

• Protect the stability, long-term sustainability and reputation of the Bank

Skills and Experience


• Financial Risk Management

• Quantitative Techniques

• Securities Laws and Regulations (SLR) Compliance

• Portfolio Management

• Market Risk

Qualifications
  • Years of experience, preferably within a Markets Structuring or related role
  • Bachelors or Master's Degree (preferably Mathematics, Science or Engineering-based)
  • Understanding and ability to price structured products/derivatives and think analytically.
  • Experience in emerging markets, understanding of local markets and/or local law / regulatory nuances is a plus
  • Confident and articulate communication
  • Role is based in Dubai
About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we:

  • Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
  • Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
  • Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

  • Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
  • Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
  • Flexible working options based around home and office locations, with flexible working patterns.
  • Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills,global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
  • A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
  • Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
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AML/CTF Enterprise Wide Risk Assessment

Dubai, Dubai Binance

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Job Description

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dubai, United Arab Emirates

Crypto Jobs

Job Description

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.
Metrics & Insights
  • 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.
Education & Certifications
  • 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 .
Why This Role Matters

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 .
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore Senior Risk Analyst (SQL), KYC Fraud Prevention Chief Information Security Officer - United Arab Emirates #J-18808-Ljbffr
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