Lead, Internal Controls

Abu Dhabi, Abu Dhabi Al Ain Distribution Company

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Job Description

To lead and implement internal control frameworks that safeguard organizational assets and ensure the integrity and accuracy of financial and operational data. This role focuses on identifying and mitigating risks, enhancing compliance with internal policies and external regulations, and promoting efficient operations through effective control mechanisms.

General Responsibilities:

  • Policy, Procedures, Process and Systems
  • Ensure the compliance of organization's policy, systems, processes, procedures, and controls in line with group delegation of authority policy so that all relevant procedural/legislative requirements are fulfilled while delivering a quality, cost-effective service in a consistent manner.
  • Reporting
  • Ensure that all reports are completed timely and comply with the business and TAQA Distribution's policies and standards.
  • Manage the preparation of periodical management reports and progress reports to keep the business senior management informed about the progress of various initiatives and to facilitate decision-making.
  • Comply with organization's requirements in a timely manner.

Job Specific Responsibilities:

  • Lead the implementation of the Internal Control on Financial Reporting (ICoFR) framework, including regular review and update on Risk Control Matrix (RCM) and conduct self-assessment.
  • Review and update the financial policies and procedures, and ensuring compliance with internal control requirement, governance and DoA.
  • Supporting the internal and external audit team to conduct regular audits and reviews of the ICoFR processes.
  • Collaborate with the Abu Dhabi Accountability Authority to ensure compliance with ICoFR related auditing standards and regulations.
  • Supporting the risk assessments and identification of control gaps for the CFO function, implementing appropriate measures and controls.
  • Monitor and evaluate the effectiveness of internal controls, implementing corrective actions as needed.
  • Provide guidance and training on ICoFR policies and procedures.
  • Stay updated on regulatory changes and industry best practices related to internal controls.
  • Prepare reports and presentations on internal control activities and findings for management and stakeholders.
  • Collaborate with IT team to enhance and secure electronic systems and data through effective internal controls.

HSE, Security, and Risk Protocols:

The Employee shall adhere to all the HSE, Security and Risk Management Rules & Procedures communicated by the company, including:

  • Taking reasonable care of their own health, safety, and security.
  • Taking reasonable care of the health, safety and security of persons that may be affected by their acts or omissions at work.
  • Co-operate with their employer with respect to any instruction and/or actions taken by the employer to protect the employee and/ or comply with HSE and security requirements.
  • Report to their immediate line manager any situation which they have reason to believe could present a risk, hazard, or issue to an individual or the company and which they cannot correct themselves.
  • Report all HSE and security incidents and work-related injuries.
  • Not intentionally or recklessly interfere with or misuse anything provided at the workplace that supports the interest of HSE, security and welfare.

Bachelor's degree in Accounting, Finance or equivalent

6 years of relevant working experience

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance, Accounting/Auditing, and Analyst
Industries
  • Utilities and Oil and Gas

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Senior Internal Controls Specialist

Abu Dhabi, Abu Dhabi beBeeAccountability

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Job Description

Job Summary

We are seeking a seasoned Internal Control Manager to lead the implementation of our internal control frameworks and safeguard organizational assets.

This role involves identifying and mitigating risks, enhancing compliance with internal policies and external regulations, and promoting efficient operations through effective control mechanisms.

The ideal candidate will have a strong background in finance or accounting and at least 6 years of relevant working experience.

Key Responsibilities:
  • Lead the implementation of the Internal Control on Financial Reporting (ICoFR) framework, including regular review and update on Risk Control Matrix (RCM).
  • Review and update financial policies and procedures to ensure compliance with internal control requirements, governance, and Department of Accounting (DoA) standards.
  • Support the internal and external audit team to conduct regular audits and reviews of ICoFR processes.
  • Collaborate with regulatory bodies to ensure compliance with ICoFR-related auditing standards and regulations.

Requirements

Bachelor's Degree in Accounting or Finance and at least 6 years of relevant working experience.

Skills and Qualifications:

  • Strong background in finance or accounting.
  • Excellent leadership and communication skills.
  • Ability to analyze complex data and identify risks.
  • Experience with risk management and internal controls.

Benefits

This is a full-time position with a seniority level of mid-senior. The job function is finance, accounting, and analyst, and the industry is utilities and oil and gas.

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Financial Services Audit Manager

Abu Dhabi, Abu Dhabi beBeeAuditor

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Job Description

Job Overview

We are seeking a highly skilled professional to lead and perform external audits of clients as per our audit methodology. This role requires strong technical expertise, excellent communication skills, and the ability to manage complex audit engagements.

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Risk Management Specialist

Abu Dhabi, Abu Dhabi beBeeRisk

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Job Description

Take on the role of Chief Risk Officer at a leading financial institution. As a senior leader, you will be responsible for developing and implementing a comprehensive risk management framework that aligns with regulatory standards.

The ideal candidate will have extensive experience in risk management, prime brokerage, or trading infrastructure, with a strong understanding of crypto/digital assets. They will also possess expertise in risk analytics, stress testing, and control design, as well as hands-on technology experience.

Key Responsibilities:
  • Develop and implement an effective risk management framework
  • Lead crypto-specific risk oversight, including margin lending, collateral management, and liquidity stress testing
  • Own regulatory interactions with FSRA, including risk reporting, ICAAP, BCP, and AML risk assessment
  • Collaborate with trading, treasury, legal, compliance, and technology teams to identify and mitigate emerging risks

Requirements:

  • 10+ years of experience in risk management, prime brokerage, or trading infrastructure
  • Deep understanding of FSRA regulations, prime brokerage models, and portfolio margining, settlement, and custody risks
  • Strong command of risk analytics, stress testing, and control design
  • Hands-on technology experience

We Offer:

  • Competitive salary + equity upside
  • Executive leadership role with strategic influence
  • First-hand exposure to crypto-native prime brokerage and institutional markets
  • High-trust, high-performance culture in a fast-growing regulated business
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Risk Management Specialist

Abu Dhabi, Abu Dhabi beBeeCredit

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Job Description

Leading the Corporate Credit Review team, you will oversee and manage corporate credit risks across a range of financial institutions. Your expertise in market risk processes and stress testing will ensure effective review and analysis.

  1. Develop and implement strategies to mitigate potential corporate credit risks.
  2. Oversee review assignments for senior management and the board.
  3. Work closely with stakeholders to establish professional standards.
  • Bachelor's degree in Business Administration, Economics, Accounting, or Finance.
  • Minimum 10 years of experience in credit or credit review of corporate portfolios.

Strong knowledge of portfolio quality review and credit risk management processes is essential for success in this role.

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Financial Risk Management

Abu Dhabi, Abu Dhabi Venture search

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Job Description

Financial Risk Management - VP Venture search Abu Dhabi, United Arab Emirates Apply now Posted 1 day ago Permanent Based on experience

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

Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today. #J-18808-Ljbffr
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Risk Management Specialist

Abu Dhabi, Abu Dhabi beBeeRisk

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Job Description

Job Title: Risk Management Specialist

Role Summary:

The Risk Management Specialist is responsible for ensuring that models are validated and risk is appropriately managed according to our organization's policies and regulatory requirements.

Key Responsibilities:

  • Conduct thorough validation procedures to assess model risk, identify potential issues, and ensure compliance with regulatory requirements.
  • Review and analyze models to determine their appropriateness, construction, and assumptions, and provide recommendations for improvement.
  • Communicate effectively with stakeholders, including model owners, developers, and users, to ensure effective two-way communication and facilitate collaboration.
  • Produce high-quality validation reports that accurately reflect model limitations, assumptions, conditions for use, and level of risk.

Required Skills and Qualifications:

  • Bachelor's or Master's degree in a quantitative science (finance, economics, mathematics, statistics, actuarial science, financial engineering, or similar)
  • A minimum of 6 years of experience in quantitative risk management with excellent understanding of Basel II/III standards
  • Prior experience developing or validating risk models from end to end is mandatory
  • Excellent programming skills using statistical/mathematical software, MS Office (Word, Excel, PowerPoint, Outlook, Access)
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Risk Management Specialist

Abu Dhabi, Abu Dhabi beBeeLiability

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Job Description

This job is looking for an individual who can ensure the efficient issuance of liability letters. The successful candidate will be responsible for managing workflows, identifying risks, and implementing mitigating actions to safeguard the bank.

Responsibilities include:

  • Ensuring timely and effective communication with internal customers
  • Escalating identified risks and suggesting mitigating actions
  • Maintaining professionalism and effective communication with colleagues within the unit and all other departments

The ideal candidate should have good analytical skills, proficiency in MS Office, and a good understanding of banking industry trends in the local market. A Bachelor's degree in finance, banking, business management or a related major field of study is required. 1-2 years of experience in banking or similar experience is preferred.

We are committed to providing a positive and supportive work environment that encourages growth and development. If you are a motivated and detail-oriented individual who is passionate about delivering excellent customer service, we would love to hear from you!

Key Accountabilities:

  1. Ensure that request for printing and dispatching Liability letters is done within SLA.
  2. Responds promptly and directly to customer issues and questions over the email.
  3. Ensures accuracy of information shared with customer and ensure that there is no unauthorized divulging of confidential information.
  4. Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a controlled and consistent manner.
  5. Demonstrate compliance to organisation's values and ethics at all times to support the establishment of a value drive culture within the bank.
  6. Recommend process improvements for increased efficiency and cost effectiveness.
  7. Stay current with the revised and updated policy and procedures on products and Norms; and illustrate the prior to the team

Continuous Improvement:

  1. Contribute to the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.

SERVICE:

  1. Assist in the design of quality assurance processes, procedural audits, and assessment in line with overall strategy.
  2. Analyse tasks, workflows, and management activities, and assist in preparation policies and procedure manuals for AMO.
  3. Determine the root cause of operational/service defects.
  4. Assist in Dormant Account Management related processes.
  5. Assist in relevant customer and account updates pertaining to account management operations.
  6. Uses data collected from inspections and testing procedures to determine the cause of service/operational quality issues.
  7. Participate in employee quality improvement teams to reduce defects and make recommendations to improve the processes based on findings from analysis.
  8. Document results of new procedures after implementation to show quality improvements.
  9. Ensure that procedures are understood, implemented, and evaluated periodically for continual improvement.
  10. Assist in conducting internal quality assurance evaluations on AMO processes, people, facilities, and systems. Records and report results to management.
  11. Assist in the development and documentation of quality related training programs.
  12. Review and quality check automated reports, identify any risks and issues and raise appropriately.
  13. Conduct trend analysis on performance to proactively identify problems and areas for improvements to both behaviour and service, and ensure they are driven through to completion.
  14. Assist in conducting quality assurance inspections.
  15. Maintain & track process improvement objectives.
  16. Prepare reports by collecting, and summarizing data; making recommendations, including QA reports.

RISK:

  1. Ensure escalation of any identified risk and suggest and implement mitigating actions and controls to safeguard the Bank.
  2. Ensure timely and effective communication is maintained with internal customers taking utmost care in protecting the reputation of the bank.
  3. Identify risk and nature of issues and inquiries arising repeatedly. Ensure to escalate these identified risks to the Supervisor / Line Manager / Department Head within the Unit and be a part of the team designing the mitigating factors.

PEOPLE:

  1. Maintain professionalism and effective communication with colleagues within the Unit and all other Departments.
  2. Adhere to your individual duties and responsibilities and support the team to deliver service excellence.

BUSINESS EFFICIENCY:

  1. Manage the work flows efficiently with the resources available without compromising on the risk and services. Provide improvement suggestions to enhance the quality and efficiency in our work resulting in best customer service.
  2. Maintain highly efficient turnaround time.

Qualifications:

  • Good Product knowledge
  • Proficiency in MS Office
  • Excellent communication skills
  • Good understanding of banking industry trends in the local market
  • Good market awareness of product range and pricing
  • Good analytical skills
  • Bachelor's degree in finance, Banking, Business Management or a related major field of study is required. 1-2 year of experience in banking or similar experience
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Financial Risk Management

Abu Dhabi, Abu Dhabi Venture search

Posted today

Job Viewed

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Job Description

Vice President – Financial Risk Management

Location: Abu Dhabi

Our client is aleading multinational groupwith 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 Managementto 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.

This advertiser has chosen not to accept applicants from your region.

Risk Management Specialist

Abu Dhabi, Abu Dhabi beBeeCompliance

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Job Description

Quality Assurance and Risk Management Expert

As a key member of our team, you will be responsible for executing risk-based Quality Assurance Reviews (QARs) to improve the quality of Know Your Customer (KYC), Anti-Money Laundering (AML) / Sanctions investigations, regulatory reporting, and controls. You will also work to mitigate regulatory and reputational risks.

  • To provide management reports and proactively identify risks, assess relevant controls and AML, Sanctions, and KYC processes being reviewed, and provide additional training and suggestions to enhance process effectiveness.
Specialized Skills and Technical Knowledge Required for This Role
  • Experience and knowledge of compliance monitoring and testing methodologies for adherence to applicable regulatory requirements and internal policies.
  • Expert-level skills in MS Office products, specifically PowerPoint, Excel, and Word.
  • A high level of integrity with the ability to deal with various levels of employees with a high degree of professionalism.
  • Strong research and analytical skills to monitor and analyze regulatory requirements and relate them to Financial Crime Prevention (FCP) processes, regulatory risks, and compliance controls to support a broad range of projects.
  • The ability to make decisions independently using sound judgment, work well under pressure, and shifting priorities while meeting multiple or conflicting deadlines.
  • Meticulous attention to detail and very strong organizational and prioritization skills.
  • The ability to interpret and operationalize regulatory requirements.
  • Excellent verbal and written communication skills with strong interpersonal skills.
  • Strong execution skills with attention to detail and focus on clear, realistic action steps and timelines.
  • The ability to handle multiple initiatives and prioritize work to meet deadlines and fulfill demands of a rapidly changing environment.
  • A professional qualification or industry-recognized certification/diploma in Compliance-related fields such as ACAMS/ICA/ACFCS/FIBA is expected.
  • Good knowledge of UAE/international regulations/rules.
  • Good knowledge of bank's products, policies & procedures.
  • Good knowledge of compliance function planning.
Requirements

Previous experience is required.

3-5 years' experience in a compliance, audit, risk, or governance role in banking or financial services sectors, with a minimum of 2 years spent in KYC, Sanctions, or AML investigation areas.


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