57 Risk Management jobs in Abu Dhabi

We are seeking a seasoned Financial Risk Manager to join our senior Treasury leadership team.

• This role requires developing and implementing risk management frameworks, policies, and analytical tools across the organization.
• The successful candidate will anticipate and mitigate exposures through effective market monitoring and derivative solutions.
• They will provide commercial insights to enhance capital efficiency, optimize investment decisions, and support growth initiatives.
• The Financial Risk Manager will build and manage strong banking and advisory relationships to ensure flexible, competitive access to global funding markets.
• They will lead initiatives to manage liquidity and optimize cash returns while safeguarding capital.
• Additionally, they will partner with corporate finance on capital structuring and credit rating considerations.
• The Financial Risk Manager will deliver clear risk reporting and actionable insights to senior executives and the Board.
• They will drive the adoption of modern treasury systems and best practices.

Candidate Requirements:

• A minimum of 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.
• A track record of leadership and cross-functional collaboration.
• A degree in finance, economics, or related discipline; CFA/FRM is desirable.
• Fluency in Python, C++, or other coding languages is highly valued.

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.

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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

Role Summary:

The Risk Management Specialist is responsible for ensuring that models are validated and risk is appropriately managed according to our organization's policies and regulatory requirements.

Key Responsibilities:

• Conduct thorough validation procedures to assess model risk, identify potential issues, and ensure compliance with regulatory requirements.
• Review and analyze models to determine their appropriateness, construction, and assumptions, and provide recommendations for improvement.
• Communicate effectively with stakeholders, including model owners, developers, and users, to ensure effective two-way communication and facilitate collaboration.
• Produce high-quality validation reports that accurately reflect model limitations, assumptions, conditions for use, and level of risk.

Required Skills and Qualifications:

• Bachelor's or Master's degree in a quantitative science (finance, economics, mathematics, statistics, actuarial science, financial engineering, or similar)
• A minimum of 6 years of experience in quantitative risk management with excellent understanding of Basel II/III standards
• Prior experience developing or validating risk models from end to end is mandatory
• Excellent programming skills using statistical/mathematical software, MS Office (Word, Excel, PowerPoint, Outlook, Access)

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

Referrals increase your chances of interviewing at Dicetek LLC by 2x

We empower organizations by creating a risk-driven culture and assisting clients in identifying key risks, designing frameworks to manage them, and enhancing the effectiveness and efficiency of risk management.

1. Effectively lead and motivate cross-functional client engagement teams with diverse skills and backgrounds.
2. Consistently deliver high-quality client services and manage client expectations for service delivery.
3. Monitor progress, manage risks, and ensure stakeholders are informed about progress and expected outcomes.

The successful candidate will possess strong analytical, interpersonal, communication, writing, and presentation skills, leadership, teamwork, and client service skills, as well as demonstrate integrity, values, principles, and a strong work ethic.

To be eligible for this role, you must hold a bachelor's or master's degree in Accountancy, Business, Risk Management, Information Management Systems, Industrial Engineering, or a related field, and have a minimum of 6 years of experience working as an internal auditor or Risk/Compliance advisor for a public accounting firm, a professional services firm, or within the Energy or Government sector.

• Strong analytical, problem-solving, and decision-making skills.
• Excellent communication, interpersonal, and leadership skills.
• Ability to work effectively in a fast-paced environment and prioritize multiple tasks.
• Proven track record of delivering high-quality results and meeting deadlines.

Benefits: This role offers a dynamic and challenging work environment, opportunities for growth and development, and a competitive compensation package.

Others: If you are a motivated and results-driven individual with a passion for risk management, we encourage you to apply for this exciting opportunity.

We are seeking a seasoned professional to join our team as a Risk Management Specialist. This role involves deploying advanced risk control measures, monitoring user and transaction data, and collaborating with cross-functional teams to manage fraud cases.

• Design and implement effective risk mitigation strategies to prevent fraudulent activities.
• Analyze large datasets to identify anomalies and detect potential threats.
• Collaborate with the compliance team to develop and refine fraud detection rules and procedures.
• Work closely with business stakeholders to escalate and resolve complex fraud cases.

1. Minimum 2-5 years of experience in risk analysis, fraud detection, or a related field.
2. Strong understanding of KYC requirements, fraud typologies, and card scheme regulations.
3. Experience handling complex investigations and familiarity with transaction monitoring systems.
4. Excellent analytical skills, with proficiency in SQL and ability to interpret large datasets.
5. Strong integrity, critical thinking, and ability to thrive in a fast-paced environment.

• Possibility to shape the future with a leading blockchain ecosystem.
• Opportunity to collaborate with world-class talent in a global organization.
• Autonomy to tackle unique projects and work on innovative solutions.
• Results-driven workplace with opportunities for career growth and continuous learning.
• Competitive compensation package.
• Flexible remote work arrangement.

As a leading blockchain company, we are committed to innovation and excellence. We offer a dynamic and inclusive work environment that fosters creativity and collaboration.

As a Risk Control Specialist, you will play a key role in safeguarding our organization's assets and ensuring compliance with regulatory requirements.

1. Develop and implement risk control measures to prevent fraudulent activities and ensure the integrity of our systems.
2. Analyze complex data sets to identify potential threats and anomalies, and collaborate with cross-functional teams to develop effective countermeasures.
3. Design and deploy fraud detection rules and alerts to improve operational efficiency and minimize risk exposure.
4. Work closely with business stakeholders to understand their needs and develop solutions that align with organizational objectives.

Our ideal candidate has 2-5 years of experience in risk analysis, fraud detection, or a related field, preferably in fintech or financial services. They possess strong analytical skills, a deep understanding of regulatory requirements, and excellent communication abilities.

Requirements:

• Strong technical skills, including SQL proficiency and experience with transaction monitoring systems.
• Ability to interpret and manipulate large datasets to identify trends and patterns.
• Excellent problem-solving skills and a keen eye for detail.
• Strong teamwork and collaboration skills, with the ability to work effectively in a fast-paced environment.

As a Risk Control Specialist, you will have the opportunity to work with a talented team of professionals in a dynamic and innovative environment. You will enjoy a competitive salary and benefits package, as well as opportunities for career growth and professional development.

We are committed to creating a workplace culture that values diversity, inclusivity, and work-life balance. If you are passionate about risk management and excited about the opportunity to make a meaningful contribution to our organization, we encourage you to apply.

This job is looking for an individual who can ensure the efficient issuance of liability letters. The successful candidate will be responsible for managing workflows, identifying risks, and implementing mitigating actions to safeguard the bank.

Responsibilities include:

• Ensuring timely and effective communication with internal customers
• Escalating identified risks and suggesting mitigating actions
• Maintaining professionalism and effective communication with colleagues within the unit and all other departments

The ideal candidate should have good analytical skills, proficiency in MS Office, and a good understanding of banking industry trends in the local market. A Bachelor's degree in finance, banking, business management or a related major field of study is required. 1-2 years of experience in banking or similar experience is preferred.

We are committed to providing a positive and supportive work environment that encourages growth and development. If you are a motivated and detail-oriented individual who is passionate about delivering excellent customer service, we would love to hear from you!

Key Accountabilities:

1. Ensure that request for printing and dispatching Liability letters is done within SLA.
2. Responds promptly and directly to customer issues and questions over the email.
3. Ensures accuracy of information shared with customer and ensure that there is no unauthorized divulging of confidential information.
4. Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a controlled and consistent manner.
5. Demonstrate compliance to organisation's values and ethics at all times to support the establishment of a value drive culture within the bank.
6. Recommend process improvements for increased efficiency and cost effectiveness.
7. Stay current with the revised and updated policy and procedures on products and Norms; and illustrate the prior to the team

Continuous Improvement:

1. Contribute to the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.

SERVICE:

1. Assist in the design of quality assurance processes, procedural audits, and assessment in line with overall strategy.
2. Analyse tasks, workflows, and management activities, and assist in preparation policies and procedure manuals for AMO.
3. Determine the root cause of operational/service defects.
4. Assist in Dormant Account Management related processes.
5. Assist in relevant customer and account updates pertaining to account management operations.
6. Uses data collected from inspections and testing procedures to determine the cause of service/operational quality issues.
7. Participate in employee quality improvement teams to reduce defects and make recommendations to improve the processes based on findings from analysis.
8. Document results of new procedures after implementation to show quality improvements.
9. Ensure that procedures are understood, implemented, and evaluated periodically for continual improvement.
10. Assist in conducting internal quality assurance evaluations on AMO processes, people, facilities, and systems. Records and report results to management.
11. Assist in the development and documentation of quality related training programs.
12. Review and quality check automated reports, identify any risks and issues and raise appropriately.
13. Conduct trend analysis on performance to proactively identify problems and areas for improvements to both behaviour and service, and ensure they are driven through to completion.
14. Assist in conducting quality assurance inspections.
15. Maintain & track process improvement objectives.
16. Prepare reports by collecting, and summarizing data; making recommendations, including QA reports.

RISK:

1. Ensure escalation of any identified risk and suggest and implement mitigating actions and controls to safeguard the Bank.
2. Ensure timely and effective communication is maintained with internal customers taking utmost care in protecting the reputation of the bank.
3. Identify risk and nature of issues and inquiries arising repeatedly. Ensure to escalate these identified risks to the Supervisor / Line Manager / Department Head within the Unit and be a part of the team designing the mitigating factors.

PEOPLE:

1. Maintain professionalism and effective communication with colleagues within the Unit and all other Departments.
2. Adhere to your individual duties and responsibilities and support the team to deliver service excellence.

BUSINESS EFFICIENCY:

1. Manage the work flows efficiently with the resources available without compromising on the risk and services. Provide improvement suggestions to enhance the quality and efficiency in our work resulting in best customer service.
2. Maintain highly efficient turnaround time.

Qualifications:

• Good Product knowledge
• Proficiency in MS Office
• Excellent communication skills
• Good understanding of banking industry trends in the local market
• Good market awareness of product range and pricing
• Good analytical skills
• Bachelor's degree in finance, Banking, Business Management or a related major field of study is required. 1-2 year of experience in banking or similar experience

We're seeking a skilled professional to lead special assignments and projects, ensuring seamless collaboration with regional teams.

• Perform adhoc QA checks to support regional teams;
• Identify procedure and process enhancements;
• Assist with compliance reviews and ongoing assessments;
• Work with stakeholders to drive business outcomes;
• Proficiency in compliance applications such as World Check or Neterium;
• Good knowledge of local laws, directives, regulations and standards applicable to subject persons;
• Conduct customer risk assessments and periodic/trigger reviews;
• Identify unusual activity or AML flags;
• Participate in internal and external training programs related to AML/CFT and other subjects.

• At least 3+ years directly related experience in a compliance role with substantial knowledge of rules and regulations;
• English required for coordination with overseas partners and stakeholders;
• Ability to write effectively;
• Superior organizational skills;
• Strong communication skills;
• Investigative skills & detailed orientated;
• ACAMS desirable.

• Shape the future with a leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric organization
• Tackle unique projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth
• Competitive salary and company benefits
• Flexible work arrangements

Our organization is committed to being an equal opportunity employer.