67 Internal Controls jobs in Abu Dhabi

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.

• 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.

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.

• 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

• 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.

• 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

Coordinate and facilitate risk management and business continuity activities. Implement a robust risk management and business continuity framework and practices to identify and mitigate uncertainties that could significantly impact financial, strategic, and operational objectives.

The role will be responsible for coordinating the implementation of the risk management and business continuity framework, advising on the system, and providing independent views to senior management on risks and uncertainties associated with existing operations, strategy, and business plans.

The position requires a strong understanding of qualitative and quantitative risk analysis methodologies, as well as experience in risk management, internal control, business continuity management, or internal audit.

Additionally, the role involves providing periodical reports to the Board's Audit Committee and senior management, being a centre of competence for business continuity, disaster recovery planning, and risk analysis, and conducting timely and quantitative risk analyses for decision-making purposes.

A broad understanding of project management and financial reporting principles is also essential.

• At least a bachelor's degree in a relevant field such as Business, Statistics, Economics, IT, or Accounting.
• Recognized professional certification in risk management and/or business continuity is highly desirable (e.g., CRMA, CRISC, CBCP, CIA, CISA).
• Minimum 6 years of experience in risk management, internal control, business continuity management, or internal audit.
• Experience in the aviation MRO industry is a plus.

This role offers the opportunity to work in a dynamic environment, collaborating with a team of professionals who share a passion for risk management and business continuity.

Excellent communication and interpersonal skills are required to interact effectively with stakeholders at all levels.

As a seasoned Internal Audit professional, you will be instrumental in enhancing the effectiveness of risk management, control, and governance processes within our organization.

• Evaluate and improve risk management processes to ensure compliance with regulatory requirements and internal policies.
• Conduct thorough audits to identify areas for improvement and implement necessary changes.
• Maintain a deep understanding of UAE regulatory requirements and their application to internal auditing practices.

• Bachelor's degree in Finance, Accounting, or a related field.
• Attested degree and equivalency required.
• Professional certification (CIA, CISA, ACCA, CPA) highly preferred.
• Minimum 5 years of experience in internal auditing roles within the financial services/insurance industry.

Abu Dhabi

Regulatory Compliance Officers play a critical role in ensuring organizations adhere to relevant laws and regulations.

• Develop and implement compliance programs to mitigate risks associated with Financial Crime Compliance (FCC) and Anti-Money Laundering (AML).
• Collaborate with cross-functional teams to identify, assess, and address compliance gaps.
• Conduct regular audits and reviews to ensure adherence to regulatory standards.
• Provide training and support to staff on compliance policies and procedures.
• Stay up-to-date with changing regulatory requirements and provide guidance on implementation.

• University degree in business administration, law, finance or a related discipline.
• At least 1 year of experience in a compliance role within the banking or financial services industry.
• Basic knowledge of banking regulations, especially in FCC or AML functions.
• Ability to build relationships and work effectively within a team.

Job Overview

A senior risk management leader is required to oversee a team and implement strategies to ensure regulatory compliance in Abu Dhabi.

About the Role

This is an exceptional opportunity for a seasoned professional with expertise in conduct risk management to lead a high-performing team and drive business growth.

The ideal candidate will have a strong track record of developing and implementing policies, guidelines, and frameworks that ensure compliance with regulatory requirements.

Key Responsibilities

• Develop and implement risk management strategies to mitigate conduct risks.
• Lead a high-performing team to achieve business objectives.
• Collaborate with stakeholders to ensure regulatory compliance.

Vendor Risk Management - Specilaist at Dicetek LLC . The candidate would need to have at least 5 years of experience. This candidate uses intermediate knowledge and skills to complete Third Party and Vendor Risk management activities to effectively evaluate, assess, manage and report on Vendor risks.

The candidate is responsible for performing the Vendor risk assessment process including the review and scoring of inherent risk questionnaires, initiating and managing the due diligence process with cross functional control group and completing overall risk assessment summaries.

The candidate supports the Head of Vendor risk management with reporting and monitoring of vendor risks; including data collection and analysis, periodic ongoing monitoring and reporting.

• Bachelor's degree in business administration, computer science or related field or equivalent years of experience is required
• Minimum of 5+ years related work experience in vendor management or vendor risk management is required.
• Comprehensive knowledge of applicable concepts and methodologies such as continuous quality improvement and auditing experience
• Extensive working experience in Business Risk Management, Security Risk, Operational Risk, Internal Audit, and/or Controls related function is preferred
• Familiar with industry compliance standards, such as ISO27001, PCI DSS, SOC1 (SSAE16) and SOC2

Understanding of governance structures used to manage vendor risk programs and vendor mitigation and oversight.

• Not Applicable

• Contract

• Sales and Business Development

• IT Services and IT Consulting

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