77 Risk Assessment jobs in Dubai

Crypto Jobs

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.

• 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.

• 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 .

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 .

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 .

Risk Management Executive

We are seeking a highly experienced Risk Management Executive to lead our Risk and Operations Teams in implementing controls to monitor business activities, define limits for financial counterparties, and ensure compliance.

• Lead the implementation of risk management strategies and frameworks to minimize exposure and maximize returns.
• Develop and implement policies, procedures, and guidelines to manage risk effectively.
• Monitor and report on risk metrics, providing insights to senior management.

• Bachelor's degree in Economics, Finance, or related field.
• At least 20 years of experience in a similar banking role.
• Excellent knowledge of regulatory requirements and industry standards.
• Strong analytical and problem-solving skills.

• A competitive salary and benefits package.
• The opportunity to work with a dynamic team of professionals.
• Professional development and growth opportunities.

Job Description

Contract Management

Draft, review, and negotiate a wide range of contracts including but not limited to vendor agreements, client contracts, licensing agreements, and partnership agreements. Ensure contracts comply with company policies, legal requirements, and industry regulations. Develop standard contract templates and guidelines to streamline the contracting process and improve efficiency.

Legal Advisory

Provide legal guidance and support to internal stakeholders on contractual matters, legal implications, and risk management strategies. Advise on legal issues related to business operations, compliance, intellectual property, and data protection.

Strategic Planning

Collaborate with senior management to develop contracting strategies that support business objectives and growth initiatives. Participate in strategic decision-making processes to assess legal risks and opportunities associated with new business ventures and partnerships.

Risk Management

Identify and assess legal risks associated with contractual agreements and propose risk mitigation strategies. Implement policies and procedures to ensure compliance with legal requirements and minimize organizational risk exposure.

Relationship Management

Cultivate strong relationships with external stakeholders, including clients, vendors, legal counsel, and regulatory authorities. Serve as a key point of contact for contractual negotiations and dispute resolution processes.

Team Leadership And Development

Supervise and mentor a team of contract specialists and legal professionals, providing guidance and support to enhance their professional development and performance. Foster a collaborative and inclusive work environment that promotes teamwork and knowledge sharing.

• Bachelor's degree from an accredited law school or university.
• Admission as an attorney in a known jurisdiction.
• Active membership in the bar association in a known jurisdiction.

• Minimum of 10 years of post-qualification experience practicing law with a focus on contract law, preferably in a corporate or business environment.
• Proven track record of drafting, negotiating, and managing complex contracts.
• Strong understanding of regulatory requirements and legal issues impacting the industry.

• Experience in project management and strategic planning.
• Knowledge of international contract law and global business practices.

Seniorities level: Mid-Senior level

Employment type: Full-time

Job function: Finance and Sales

Industries: Accounting

About the Role

We are seeking a seasoned Risk Management Strategist to lead our enterprise-wide risk management framework, ensuring alignment with regulatory expectations and business objectives. The ideal candidate will possess a deep understanding of blockchain and cryptocurrency risks, as well as expertise in designing and managing complex risk frameworks.

• Define and maintain our risk management strategy, risk appetite, and tolerance thresholds.
• Advise senior stakeholders and regulators on all risk-related matters.
• Stay ahead of industry trends, regulatory changes, and emerging risks.
• Build, operationalize, and evolve a comprehensive risk governance framework.
• Lead periodic risk reviews and ensure Board reporting.

• Bachelor's or Master's degree in Finance, Risk Management, Economics, Engineering, or a related field.
• Minimum 10 years of progressive experience in risk management within regulated financial services.
• Strong knowledge of quantitative risk metrics, Value at Risk (VaR), stress testing, and exposure modeling.
• In-depth understanding of UAE and global crypto regulatory frameworks.
• Exceptional analytical and critical thinking skills.
• Strong communication skills and proven leadership abilities.

• Professional certifications (e.g., FRM, CFA) are highly preferred.

• CV/Resume Screening
• 1st Round Interview
• 2nd Round Interview
• 3rd Round Interview

Job Role Overview

This role is responsible for supporting the Internal Audit team in executing risk-based IT audits to evaluate the effectiveness of IT controls, risk management, and governance processes.

About the Position:

• The ideal candidate will have a strong knowledge of information security operations, including threat detection, incident response, and security monitoring.
• Expertise in application security, including vulnerability assessments, secure coding practices, and penetration testing.
• Proficiency in auditing skills, such as risk assessment, control testing, and compliance evaluation.
• Familiarity with data analytics tools (e.g., ACL, IDEA, SQL, Python) for audit testing and trend analysis.

About Us

We are a leading Shariah-compliant bank committed to providing innovative financial solutions while upholding Islamic principles.

Key Requirements:

• Strong communication and interpersonal abilities for collaborating with teams and influencing change.
• Ability to prioritize and manage multiple audits in a fast-paced setting.
• Adaptability to evolving regulations, technologies, and banking trends.

We are seeking a skilled Claims Engineer to provide technical guidance and analysis for complex and high-value claims.

• Key Responsibilities:
• Provide technical expertise and mentoring for team development.
• Manage a portfolio of complex or high-value claims.
• Act as an escalation point for customer complaints.
• Engage with the team to encourage partner relationships.

The ideal candidate will possess excellent customer service skills, be able to communicate effectively by telephone, in writing or face to face, and have good basic computer skills including Word and Excel.

The successful candidate will also have a good level of theoretical motor vehicle technical knowledge and experience of working in a mechanical repair environment is desirable.

Required Skills and Qualifications:

• Technical knowledge of insurance guidelines and policies.
• Excellent customer service skills.
• Ability to communicate effectively.
• Good basic computer skills.
• Theoretical motor vehicle technical knowledge.

Benefits:

QBE values diversity and inclusion at work and strives to create a workplace culture where all employees feel included. We promote an accessible workplace for all and support candidates to perform at their best during their recruitment process.

Job Summary:

• Own and operate the AI-powered Enterprise Risk Management (ERM) solution post-implementation.
• Manage and administer IBM OpenPages including workflow configuration module management and reporting.
• Oversee IBM Watson Assistant in the production environment including fine-tuning conversational AI and optimizing responses.
• Ensure seamless integration with business continuity management (BCM) processes and ongoing business operations.
• Monitor and maintain system performance, conduct regular health checks and manage upgrades and patching.
• Administer user access roles and permissions in line with governance and compliance policies.
• Generate automated dashboards and reports providing actionable risk insights and predictive analytics.
• Support risk managers and BCM teams with scenario analysis simulations and AI-driven insights.
• Continuously improve and enhance the ERM platform by incorporating new requirements and integrating additional data sources or threat feeds.
• Ensure compliance with data protection regulations and apply AI governance best practices for explainability and ethics.
• Collaborate with stakeholders across risk, compliance, IT, and executive teams to align the solution with organizational needs.
• Provide training, documentation, and ongoing support to internal users, risk champions, and auditors.
• Serve as the central subject matter expert for the AI-powered ERM solution within the organization.

Bonus/Preferred Skills:

• IBM certifications in OpenPages and/or Watson Assistant.
• Experience with predictive analytics, Monte Carlo simulations, and risk quantification.
• Familiarity with container platforms (OpenShift/Kubernetes) for on-premises deployment.
• Background in government, transport, or regulated industries.
• Experience with threat intelligence platforms.

Job Overview

We are seeking a motivated and experienced Insurance Professional to join our team. As an Insurance Agent, you will play a vital role in increasing our insurance penetration and building strong relationships with clients.