349 Risk Assessment Specialist jobs in the United Arab Emirates

A critical role in strengthening regulatory compliance globally.

• Contribute to the global Compliance Risk Management Program.
• Lead risk assessments across new and existing products, markets, and regions.

• Generate management information and risk indicators.
• Regularly report on performance and recommend adjustments.

• Bachelor's degree in Business, Finance, or Economics.
• Professional certification preferred.
• 5+ years of experience in regulated financial institutions.
• 2+ years specifically in compliance risk frameworks.

This role is key to building a compliance-first culture and conducting robust risk assessments that inform strategic decisions.

RINA is a multinational company providing a wide range of services in various sectors, including energy, marine, certification, infrastructure & mobility, industry, and research & development.

The Document Controller will provide support to the Asset Integrity Management Team by developing Risk-Based Inspection (RBI) for static equipment, piping, and atmospheric storage tanks according to international standards such as API, ASME, or other relevant guidelines.

The ideal candidate will be present in the ADNOC offshore office, Abu Dhabi, or site where needed, for a project duration of 12 months.

1. Assist senior engineers in performing risk assessments of equipment and infrastructure using established RBI methodologies.
2. Participate in identifying potential failure modes, consequences, and likelihood of failure for various assets.
3. Support data collection and analysis efforts to facilitate risk ranking and prioritization.

1. Assist in maintaining and updating RBI databases, inspection records, and documentation.
2. Help ensure the accuracy, completeness, and integrity of RBI data for effective decision-making.
3. Support the organization and filing of inspection reports, risk assessments, and inspection plans.

1. Aid in the development of risk-based inspection plans under the guidance of senior engineers.
2. Assist in determining appropriate inspection techniques, frequencies, and intervals based on risk assessment outcomes.
3. Contribute to optimizing inspection schedules to minimize downtime and maximize asset integrity.

1. Continuously learn and develop knowledge of RBI methodologies, inspection techniques, and industry standards.
2. Participate in training sessions, workshops, and professional development opportunities to enhance skills and competencies.
3. Seek guidance and mentorship from senior engineers to accelerate learning and career growth.

1. Communicate effectively with team members and stakeholders to provide updates on work progress and project status.
2. Demonstrate a proactive and positive attitude towards learning, teamwork, and professional development.

• Bachelor's Degree in Chemical Engineering or Mechanical Engineering.
• At least 5 years of hands-on experience in RBI of topside equipment/facilities.
• Impressive and considerable records of assessment accomplishments based on current and previous editions of API-581.
• Ability to conduct RBI assessments adopting a 6X6 Risk Matrix.
• Preferably a member of the API-581 committee and/or an expert in other industry best practices.
• Chartered/Graduate Engineer and/or preferably certified by the American Petroleum Institute (API).

• ADDRESS THE WAY - Have a big picture of different situations and reinterpret them in a perspective way.
• BUILD NETWORK - Forge trust relationships across departments and outside the organization.
• CLIENT INTIMACY - Embrace internal and external client needs, expectations, and requirements to ensure maximum satisfaction.
• EARN TRUST - Take everyone's opinion into

An Insurance Claim Specialist is responsible for managing, investigating, and processing insurance claims to ensure timely and accurate settlements.

This role requires strong analytical skills, attention to detail, and in-depth knowledge of insurance policies, claims procedures, and industry regulations.

Job Summary:

We are seeking an experienced Credit Manager to join our team. The ideal candidate will have a strong background in credit risk management and excellent analytical skills.

The successful candidate will be responsible for preparing, reviewing and recommending credit facilities for a portfolio of clients. They will also be expected to ensure compliance with all credit policies and guidelines.

Key Responsibilities:

• Prepare and submit credit applications in a timely manner
• Conduct client visits and due diligence as required
• Coordinate with relationship managers to obtain necessary information from borrowers
• Ensure credit processing and approval turnaround times meet agreed service level agreements
• Monitor accounts regularly and follow up with business units on terms and conditions
• Identify potential problem accounts and work with business units to develop suitable action plans
• Review exception and portfolio reports and provide recommendations on risk appetite, ratings and classification

Requirements:

Education:

• Bachelor's degree required
• Chartered Accountant or Master's in Business Administration (MBA) preferred

Experience:

• At least 5 years' experience in the banking sector with at least 3 years in similar positions of progressively increasing responsibilities in the credit function

Benefits:

This is a full-time position that offers a competitive salary and benefits package.

Seniority Level: Mid-Senior

Employment Type: Full-time

Job Function: Finance

Industry: Banking

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

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

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.

We are seeking a highly skilled professional to fill a Specialist position in Internal Audit and Fraud Investigation.

• Conduct thorough audits and investigations to identify and prevent fraudulent activities
• Develop and implement effective internal control systems to mitigate risk
• Analyze complex financial data and provide expert recommendations
• Collaborate with cross-functional teams to ensure compliance with regulatory requirements

• A graduate degree in accountancy or a business-related field is required
• A recognized accounting/auditing qualification such as CPA, CIA, or CFE is mandatory
• 5-8 years of experience in fraud risk management and audit in a financial institution or large organization
• Relevant internal audit experience in the banking sector is desirable

• A certification in AML/CFT and experience auditing AML in banks is an advantage
• Fraud Investigation qualification and experience conducting Fraud Audits and Investigations is also beneficial

• In-depth knowledge of banking operations and processes
• Excellent analytical, planning, and negotiation skills
• Strong report writing and leadership abilities
• Proficient in Microsoft Excel, PowerPoint, Word, and

We are seeking a highly skilled and experienced Senior Treasury Professional to join our team. The ideal candidate will possess a strong background in corporate treasury, with expertise in financial risk management, cash/liquidity management processes, hedging strategies, and treasury systems selection and implementation.

This role offers the opportunity to work with a variety of clients, providing strategic advice on treasury operations, policy development, and system implementation. You will be responsible for managing multiple projects simultaneously, ensuring timely delivery and adherence to budget constraints.

The successful candidate will have a deep understanding of corporate treasury functions, including financial modeling, forecasting, and cash flow management. They will also possess excellent communication skills, with the ability to effectively communicate complex ideas to both technical and non-technical stakeholders.

• Develop and implement effective treasury strategies, policies, and procedures
• Manage multiple corporate treasury projects, ensuring timely delivery and budget adherence
• Provide expert advice on financial risk management, cash/liquidity management, and hedging strategies
• Maintain relationships with clients, stakeholders, and internal teams

• Bachelor's degree in finance or accounting
• At least 7 years of experience in corporate treasury or consultancy/Big 4 firm
• Professional certification such as ACA, ACCA, CPA, CA, or CFA
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills

• A dynamic and challenging work environment
• Ongoing training and coaching opportunities
• A competitive salary and benefits package