316 Internal Control Implementation jobs in the United Arab Emirates

This role is responsible for leading and participating in fraud investigations, ensuring the integrity and trustworthiness of an organization.

The Fraud Investigation Manager plans, leads, and participates in fraud investigations in accordance with established policies and procedures. They collaborate with various departments within the organization to perform their responsibilities with fairness, objectivity, and independence.

Key Responsibilities:

1. Conduct thorough and objective investigations into suspected fraud cases, ensuring collaboration with related departments.
2. Lead and participate in investigations to determine the occurrence of fraud, exposure, root causes, involved parties (internal & external), and provide recommendations to stakeholders.
3. Prepare case files and report suspected fraudulent claims to the fraud manager.
4. Assist in conducting fraud & misconduct investigations, special reviews, and in fostering an anti-fraud culture within the organization.
5. Support in preparing reports for senior management when required.
6. Maintain an up-to-date Fraud Investigation Policy & Procedure to guide investigation processes.
7. Identify and discuss control issues found during investigations with relevant stakeholders.
8. Coordinate with HR, Legal, Operations, Risk Management, Compliance, and Corporate Governance to facilitate investigations.
9. Perform peer reviews of investigation reports before final review by senior management.
10. Document evidence supporting investigation conclusions and legal processes.
11. Follow up on investigation recommendations and monitor corrective actions by management.
12. Oversee actions proposed by the investigation team and escalate as necessary.
13. Safeguard the integrity of evidence and documentation related to fraud cases.
14. Attend court sessions to give evidence when required.
15. Maintain accurate records, case files, and disclosure documents.
16. Participate in special assignments and consultancy services related to Fraud Investigations.
17. Maintain knowledge of relevant legislation and investigation practices.
18. Assist in implementing a robust anti-fraud framework and promoting an anti-fraud culture.
19. Stay updated on developments in banking, fraud examination, and investigation techniques.
20. Communicate effectively with internal and external partners regarding fraud issues.

• Project Risk Standards
• Project Support (Portfolio, Programme and Project Levels)
• Risk Identification, Analysis and Mitigation
• Risk Communication and Consultation
• Facilitation and Presentations

• Facilitation of risk reviews through the various phases of Front-end-loading.
• Ensuring alignment with the Group Risk Management Standards for each phase.
• Ensuring alignment with other key elements / parties of the project e.g. Engineering, Procurement, Construction, Commissioning, Estimating, Scheduling and Cost Accounting.
• Support the development of commercial contracts from a risk management perspective and then adjustment, where required, of the Risk Management Plan based on the outcomes of negotiations.
• Ensure alignment of all key stakeholders on risk tolerance principles for the project.
• Schedule and facilitate regular risk reviews.
• Ensure calibration of risks on the project and between projects within the same Business Unit.
• Track implementation of treatment actions and analysis of their efficacy.
• Initiate and facilitate risk assessment of any material changes to the project.
• Support estimating and finance / project economics in the quantification of risks to support forecasting and contingency setting.
• Interpret the results from the analysis and modelling and provide advice and guidance to managers.
• Liaise with project staff but particularly the planning and cost control teams in respect of contingency and uncertainty forecasting.
• Develop and implement risk management plans and processes for major capital projects.
• Identify project-specific risks (technical, environmental, financial, regulatory, safety) through qualitative and quantitative analysis.
• Facilitate risk workshops with project teams and stakeholders.
• Maintain risk registers and ensure accurate documentation of all identified risks and mitigation strategies.
• Coordinate with engineering, construction, procurement, and HSE teams to integrate risk mitigation into project execution plans.
• Monitor and report on risk status and trends throughout the project lifecycle.
• Provide risk input to project governance bodies, change control boards, and steering committees.
• Liaise with contractors and vendors to assess and align risk management practices.
• Contribute to lessons learned and continuous improvement initiatives in risk management.
• Ensure compliance with corporate and regulatory standards related to risk.
• Ensure QA of data input into reports.
• Assist in the quantification of risks.
• Clear, up to date risk register for the project (both from a business case and execution perspective).
• Incorporation of risks and opportunities identified in reviews into project risk register.
• Quality and frequency of risk reviews.
• Tracking and analysis of treatment actions.
• Quality of analysis and resulting recommendations.
• Early transparent reporting of risk issues and progressive trending of risk exposure.
• Support to project controls, finance and project economics in quantification of risks
• Contribute to improving the quality and performance of risk processes and systems.
• Preparing and maintaining the live Risk Register in the Risk Management system and ensure it is reviewed monthly.
• Consolidating project risk data, ensure a holistic picture is formed regarding the project.
• Advise and ensure that all risk owners are aware of all the risks for which they are responsible for managing. A summary of all risks monthly.
• Oversee that all controls and management measures identified are implemented and monitored by the risk or action owner.
• Update Enterprise risk management team with strategic Project Risk portfolio and ensure smooth synergy

• Bachelor's degree in engineering, Project Management, Risk Management, or related field.
• Master's degree or professional certification (e.g., PMI-RMP, Prince2, ISO 31000) preferred.
• 10+ years of experience in project risk management, ideally in the oil and gas sector.
• Experience with risk analysis tools such as SAFRAN, Deltek Acumen, Primavera Risk Analysis, @RISK, or similar.
• Strong knowledge of project controls, planning, and HSE risk factors.
• Quantitative background preferable in statistics, scientific modelling, financial modelling

• Excellent communication, facilitation, and stakeholder
• In depth knowledge of Risk Management processes and systems
• Cost and schedule risk modelling using specialised software
• Working knowledge of project scheduling
• Able to work with minimal supervision
• Strong numerical requirement
• Strategic thinker and able to forecast
• Ability to clearly communicate and articulate project requirements and visions at all levels.
• Preferable to Undertake qualitative and quantitative risk analysis and modeling (e.g. Monte Carlo) for both cost and schedule for the project and individual work packages.

As a Complex Director of Loss Prevention at Marriott International in Dubai, you will be responsible for managing security/loss prevention operations on a daily basis. Your areas of responsibilities will include protection of property assets, employees, guests, and accident and fire prevention and response.

• Manage security/loss prevention operations to ensure all areas of the property are safe and secure.
• Maintain logs, certifications, and documents required by law and Standard Operating Procedures.
• Conduct investigation of all losses of property assets and refer to proper management for disposition.
• Deploy security staff to effectively monitor and protect property assets.
• Comply with all Corporate Loss Prevention safety and security management guidelines and procedures.
• Conduct periodic patrols of entire property and parking areas.
• Recognize success across areas of responsibility.
• Handle complaints, settling disputes and resolving grievances and conflicts or otherwise negotiating with others.
• Identify and make recommendations for minimizing physical hazards and unsafe work practices.
• Implement action plans to monitor and control risk.
• Maintain required reports and documentation regarding patrols of property and parking areas.

Additional responsibilities include analyzing information and evaluating results to choose the best solution and solve problems, developing and maintaining a working relationship with local law enforcement authorities, and providing information to supervisors, co-workers, and subordinates by telephone, in written form, e-mail, or in person.

Job Description:

This role involves leading the operational and conduct risk management framework across all business and operational areas. The ideal candidate will have experience in implementing and administering risk management programmes, including risk assessments and control measures. They will also be responsible for engaging with senior management, audit teams, and regulators to ensure effective internal controls and risk management practices.

• Implement and administer Operational Risk Management and Conduct Risk Management programmes with utmost diligence.
• Oversee the implementation, administration, and continuation of Operational Risk Management and Conduct Risk Management frameworks and programmes throughout RAKBANK Group's first and second lines of defence.
• Engage in formal interactions with RAKBANK Group's Senior & Executive Management and Management Committees on critical matters of Internal Controls, Operational Risk, and Conduct Risk Management.

Required Skills and Qualifications:

The successful candidate will hold a postgraduate degree in Finance, Risk Management, Business Administration, or a related field. They will have a minimum of 10 years' experience in operational risk management, with at least 5 years in a mid-management or supervisory position. Proven experience in managing risk management functions, developing policies, procedures, and risk management strategies is essential.

• Postgraduate / Master's Degree or Equivalent Qualification in Finance, Risk Management, Business Administration, or a related field.
• Minimum 10 years' experience in Operational Risk Management function in a reputed Banking or Financial Institution, including minimum 5 years in mid-management or supervisory position.
• Relevant professional qualifications such as FRM, PRM, or CISM are preferred.
• Comprehensive understanding of regulatory requirements and guidelines related to operational risk management in the banking sector.

Benefits:

The selected candidate can expect a competitive salary and benefits package, opportunities for professional development and career advancement, a supportive and collaborative work culture, and access to cutting-edge tools and technologies.

Seniority Level:

Mid-Senior level

Employment Type:

Full-time

Job Function:

General Business, Other, and Project Management

Industry:

Banking and Operations Consulting

Financial Crime Risk Director

We are seeking a strategic leader to oversee our financial crime risk framework, ensuring robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities.

• Risk Coordination: Correlate multiple risk assessments, audits, regulatory examination findings, etc., to ensure consistency in risk determination and remediation.
• Risk Assessments: Conduct periodic enterprise-wide risk assessments or supervise external vendors to evaluate exposure to financial crime and recommend improvements.
• Strategic Leadership: Define and execute the firm's financial crime risk strategy, aligning with risk appetite and business goals.
• Risk Oversight: Oversee identification, assessment, and mitigation of financial crime risks across all business lines, products, and regions.

• Bachelor's degree and professional certifications preferred.
• Minimum 5 years in financial crime risk management within financial services, with at least 5 years in leadership roles.
• Deep knowledge of AML/CTF regulations, sanctions, fraud prevention, and financial crime typologies.
• Cryptocurrency experience preferred.
• Proven leadership, stakeholder influence, and organizational change capabilities.
• Strong analytical, data, and technology skills for risk management.
• Excellent communication skills for complex issue presentation.

This is an excellent opportunity to join a talented team and contribute to our mission of accelerating crypto adoption and empowering creators and entrepreneurs to build a fair digital ecosystem.

We offer a competitive salary, generous leave, and regional-specific benefits. If you are a motivated and experienced professional looking for a new challenge, please apply.

About the Job

We are looking for a Senior Risk Engineer to join our team. This role will involve providing risk management expertise to support the delivery of large-scale engineering projects.

The ideal candidate will have a strong background in oil and gas engineering, with experience in project risk management and quality assurance.

This is an excellent opportunity for a seasoned engineer to take on a challenging role and make a significant contribution to the success of our organization.

• Key Responsibilities:
• Provide risk management advice to project teams
• Develop and implement risk management strategies
• Conduct risk assessments and audits
• Identify and mitigate risks

Requirements

To be successful in this role, you will need:

• A minimum of 15 years' experience in oil and gas engineering
• Proven experience in project risk management and quality assurance
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

If you are a motivated and experienced engineer looking for a new challenge, please apply now.

Vice President – Financial Risk Management

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.

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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

Job Description

We are seeking a highly skilled professional to join our team as a Risk Management Expert. This role will involve providing guidance and support to help organisations navigate complex regulatory landscapes and mitigate risks effectively.

The successful candidate will be responsible for:

• Providing advice on risk management strategies and techniques
• Conducting risk assessments and developing mitigation plans
• Collaborating with stakeholders to identify and address potential risks
• Developing and implementing compliance frameworks

Required Skills and Qualifications

To be successful in this role, you will need:

• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• A deep understanding of risk management principles and practices
• Experience working with regulatory bodies and compliance frameworks

Benefits

This role offers the opportunity to work with a dynamic team and contribute to the development of innovative risk management solutions.

Other Information

We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.

We are seeking a diligent and detail-oriented Senior Officer- Liability Letter Issuance to join our team. In this role, you will be responsible for ensuring timely and accurate processing of liability letters.

• Process requests for printing and dispatching liability letters within the designated Service Level Agreement (SLA).
• Respond promptly to customer inquiries and resolve issues in a professional manner.
• Verify the accuracy of information shared with customers and maintain confidentiality.
• Comply with departmental policies and standard operating procedures.
• Demonstrate adherence to organizational values and ethics at all times.
• Identify opportunities for process improvements and contribute to the enhancement of efficiency and cost-effectiveness.

• Good understanding of banking industry trends in the local market.
• Proficiency in MS Office and excellent communication skills.
• Bachelor's degree in finance, banking, business management, or a related major field of study required. 1-2 years of experience in banking or similar experience preferred.

Full-time employment with competitive benefits and opportunities for growth and development.

Please submit your application, including your resume and cover letter, to us for consideration.