234 Risk Management Consultant jobs in the United Arab Emirates

An accomplished Financial Crimes Specialist is required to lead internal audits and assess the effectiveness of risk management processes.

• Audit Planning & Execution: Plan, execute, and report on independent audits to evaluate internal controls.
• Data Analysis: Analyze complex data sets to identify patterns, anomalies, and potential red flags.
• Stakeholder Engagement: Communicate audit results effectively to senior management and key stakeholders.

• Minimum 3 years of experience in internal auditing with a focus on AML/CFT/Sanctions programs.
• Experience within regulated industries such as banking or financial services.
• Deep understanding of global sanctions regimes and AML regulations.
• Strong knowledge of internal audit standards and practices.
• Proficiency in data analysis tools.

• Bachelor Degree with 2 - 5 Years' experience in banking with at least one to two year in Operational Risk Management or in internal audit / consultancy of operational risk management.
• Certifications in Risk Management, Audit, Business Continuity, etc., (preferable)

Personal & Technical Competencies

• Good written & Oral Communication skills
• Highly committed individual
• Interpersonal Skills and balanced personality.
• Knowledge of risk management / accounting / auditing / banking operations / financial Management / systems / BASEL / CBUAE Regulations, etc.,

Job Responsibilities:

• Review, monitor, follow up and assist in :

a) RCSAs including control testing

b) KRIs including assessing the relevance of the KRI, KRI monitoring and reporting of threshold breaches

c) Loss events reported by the Business Units including identification of near miss events and reviewing root cause analysis

d) Reviewing issues and action plans including timely implementation of corrective action plans and ongoing monitoring and review of risks escalated

e) Assist in Business Document reviews and Business Continuity activities

• Provide requisite training and support to ensure business unit risk champions and risk assessors perform all OR related activities
• Support the implementation and sustainment of ORM programs and practices.
• Other ORM activities as assigned by management from time to time

The successful candidate will be responsible for assisting the Group Head of Operational Risk and Business Continuity Planning with departmental activities. They will challenge first-line teams on operational risk-related activities, requiring in-depth knowledge and understanding of banking operations across departments.

This role involves developing, implementing, and managing operational risk activities across the bank. The candidate must possess excellent communication and interpersonal skills to effectively collaborate with cross-functional teams.

• Assist the Group Head of Operational Risk and Business Continuity Planning
• Challenge first-line teams on operational risk-related activities
• Develop, implement, and manage operational risk activities

Bachelor Degree with 2 - 5 Years' experience in banking with at least one to two year in Operational Risk Management or in internal audit / consultancy of operational risk management.

Certifications in Risk Management, Audit, Business Continuity, etc., (preferable)

• Good written & Oral Communication skills
• Highly committed individual
• Interpersonal Skills and balanced personality.
• Knowledge of risk management / accounting / auditing / banking operations / financial Management / systems / BASEL / CBUAE Regulations, etc.,

• Review, monitor, follow up and assist in :
• RCSAs including control testing
• KRIs including assessing the relevance of the KRI, KRI monitoring and reporting of threshold breaches
• Loss events reported by the Business Units including identification of near miss events and reviewing root cause analysis
• Reviewing issues and action plans including timely implementation of corrective action plans and ongoing monitoring and review of risks escalated
• Assist in Business Document reviews and Business Continuity activities
• Provide requisite training and support to ensure business unit risk champions and risk assessors perform all OR related activities
• Support the implementation and sustainment of ORM programs and practices.
• Other ORM activities as assigned by management from time to time

Join to apply for the Senior Consultant-Financial Risk Management role at KPMG Lower Gulf

Role & Responsibilities
As a Senior Consultant within the Financial Risk Management (FRM) Team, your role involves developing and implementing risk solutions for financial institutions clients with a focus on market risk.

Projects and Team Related

• Execute multiple FRM projects and ensure all engagements are planned and delivered within budget and on time
• Remain current on new developments in Risk advisory services capabilities and financial industry knowledge.

• Thorough understanding of Market Risk
• Experience in Quantitative Analytics, Market Risk Models including VaR, FRTB, IRRBB, CVA
• Good understanding of Spot and Derivative markets operations for equities, interest rate, credit, commodities and foreign exchange products; Risk management (hedging strategies) and valuation aspects of the same
• Prior experience in Financial Modeling and experience with risk models development and validation
• Good understanding of local and international regulatory requirements including Basel and CBUAE guidelines
• Strong analytical and problem-solving skills
• Strong communication skills with client facing experience.
• Ability to work under pressure and manage multiple projects at a time
• Demonstrate integrity, values, principles, and work ethic and lead by example

• As a minimum a bachelor's degree in a relevant field including Finance, Financial Engineering, Economics, Applied Mathematics or similar.
• 4+ years of strong financial risk management /Quantitative analysis experience within a financial institutions or Consultancy/big 4 firms
• Professional certification in FRM, PRM, CFA is recommended but not mandatory
• Aptitude for quantitative analysis and strong numerical skills with evidence of advanced financial modeling skills
• Experience in analytical and risk management tools/systems (e.g. Python, R, SAS, MATLAB, Calypso, Murex, etc.)

• A professional work environment full of challenges and development opportunities
• A competitive salary and benefits package
• Ongoing training and coaching to develop new skills and progress your career

Vice President – Financial Risk Management
Location: Abu Dhabi
Our client is a
leading 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 a
Vice 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.

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

Risk Management Professional

• Key Responsibilities:
• Develop and implement risk solutions for financial institutions, focusing on market and liquidity risks.
• Manage multiple projects, ensuring all engagements are planned and delivered within budget and on time.
• Own and implement initiatives around market and liquidity risks.
• Manage teams and senior client stakeholders, responsible for delivering high-quality results and generating effective solutions.
• Play a key role in the development of less experienced staff through mentoring, training, and advising.
• Remain current on new developments in Risk advisory services capabilities and financial industry knowledge.

Required Skills and Qualifications:

• Thorough understanding of Market Risk and Liquidity Risk.
• Experience in Quantitative Analytics, Market Risk Models including VaR, FRTB, IRRBB, CVA.
• Experience in Liquidity management, including liquidity gap, ALM, FTP, ILAAP.
• Experience with risk models development and validation.
• Good understanding of Spot and Derivative markets operations for equities, interest rate, credit, commodities, and foreign exchange products; Risk management (hedging strategies) and valuation aspects of the same.
• Prior experience in Financial Modeling.
• Good understanding of local and international regulatory requirements, including Basel and CBUAE guidelines.
• Strong analytical and problem-solving skills.
• Prior experience in managing and motivating a team in risk-related areas, with clear leadership in market and liquidity risks.
• Strong ability to map client business requirements and convert them to a viable business proposition.
• Exposure to business development in consulting (Pre-sales support, proposals, RFP responses).
• Strong communication skills with client-facing experience.
• Ability to work under pressure and manage multiple projects at a time.
• Demonstrate integrity, values, principles, and work ethic and lead by example.
• Qualifications:
  • As a minimum, a Bachelor's degree in a relevant field, including Finance, Financial Engineering, Economics, Applied Mathematics or similar.
  • 7+ years of strong financial risk management/Quantitative analysis experience within a financial institution or Consultancy/big 4 firms.
  • Professional certification in FRM, PRM, CFA is recommended but not mandatory.
  • Aptitude for quantitative analysis and strong numerical skills with evidence of advanced financial modeling skills.
  • Experience in analytical and risk management tools/systems (e.g. Python, R, SAS, MATLAB, Calypso, Murex, etc.).

Key Responsibilities:

• Surveillance & Monitoring: Monitor and review trading activity for potential market abuse or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior leadership.

In addition, you will be responsible for tracking and monitoring firm and client positions to ensure compliance with exchange and regulatory position limits. You will also conduct periodic testing to ensure that our policies and procedures are followed, particularly around surveillance trade reporting and position management.

Qualifications:

• Bachelor's degree in Finance, Economics, Legal Studies, or a related field.
• Three years of experience in a compliance or trade surveillance role at a financial institution.
• Strong understanding of U.S. and global trading regulations (CFTC, SEC, FINRA, NFA, and international equivalents).

The ideal candidate will have strong analytical and problem-solving skills, as well as excellent written and verbal communication skills. Experience with surveillance systems and position limit frameworks is highly desirable.

Benefits:

• Competitive salary
• Benefits package
• Remote work options

Avoid any unnecessary risks by focusing on transparency and compliance throughout the entire process.