636 Risk Manager jobs in the United Arab Emirates
Operational Risk Manager
Posted today
Job Viewed
Job Description
Dubai, United Arab Emirates | Posted on 09/22/2025
Operational Risk Manager (First Line of Defence)What is myZoi?
myZoi is changing lives for the better for those who deserve it the most. We are an exciting fintech start-up aiming to promote financial inclusion. Our vision is to provide a level playing field to the unbanked and the underbanked in accessing essential financial services in an affordable, convenient, and transparent fashion. We are looking for smart, ambitious, and purpose-driven individuals to join us in this journey.
The RoleWe are looking for an Operational Risk Manager in the First Line of Defence who will be responsible for supporting the functions in managing end-to-end operational risks for myZoi and ensuring effective implementation of Operational Risk Framework (under the Enterprise Risk Management Framework), process controls, risk assessments and governance.
ResponsibilitiesProcess Ownership
- Identification and management of the end-to-end processes and associated risks for the activities carried out by the business.
- Implementing CAS (Control Assessment Standards) to monitor the effectiveness of the controls and standards governing the end-to-end process.
- Escalating significant risks and issues, to the Process Owners, relevant Risk Framework Owners or Policy Owners and the Chief Risk Officer.
Business
- Support myZoi in maintaining an awareness of the wider business, economic and market environment conditions.
- Continuously support in evaluation and identification of operational risk implications of business processes and products and provide guidance on any operational risk remediation actions.
- Understand processes and devise change in control design via Risk and Control Self Assessment (RCSA).
- Work toward minimising systemic product and process risks by considering the design of the product features, implementation of process robustness, appropriateness and performance monitoring.
Processes
- Responsible for ensuring adherence to specified BAU operational risk deadlines, along with the consistent execution of Control Standard Testing and Key Control Indicators for relevant processes.
- Responsible for being a key escalation recipient for the business for all operational risk related incidents and queries that arise.
- Responsible for ensuring that the Risk Register for myZoi is up to date at all times and reflects the controls needed for local and regulatory requirements captured in the Obligations Register.
- Ensure risk ownership of residual risk evaluations and associated remediation activities.
- Responsible for coordinating with stakeholders and increasing transparency and share key developments, learnings and best practices.
- Responsible for supporting in minimizing operational risks and losses, and ensuring material operational losses are investigated to prevent recurrence.
- Ensure appropriate control mechanisms are implemented and approved where required in the processes.
- Support in evaluation and identification of operational risks for new products and new business, regulatory and thematic risks, and drive the implementation of appropriate controls to mitigate these risks.
- Responsible for raising awareness of business controls, governance and supervision responsibilities amongst relevant staff and ensure an appropriate culture amongst all staff in this regard.
- Responsible for ensuring compliance with policies which impact operational risk. Challenge processes, procedures, and policy if there is an opportunity for efficiency and control improvements.
- Responsible for speaking out on emerging risks for the businesses in the country.
- Responsible for identifying knowledge gaps, facilitate development of training on Operational Risk for myZoi team.
Governance
- Support functions in ensuring adequate governance and oversight of operational risk through the escalation and appropriate resolution of risk exposures to the Executive Risk Committee (ERC) as required.
- Responsible for escalation of issues, blockages, challenges and trends to the Chief Risk Officer, as required.
People and Talent
- Responsible for driving appropriate culture and values within myZoi. Setting appropriate tone and expectations for the team, working in collaboration with stakeholders across all functions to effectively embed a strong culture of risk awareness and good conduct for staff.
Regulatory and Business Conduct
- Display exemplary conduct and live by the SCB Group’s Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders
- All functions
- Internal Audit
- Regulators and their appointed auditors (where applicable)
Who You Are:
- You have strong communication skills, curiosity and are a quick learner.
- You enjoy a creative fast paced agile world
- You are a self starter and able to drive and navigate independently
- You enjoy making friends, having fun
- You’re happy to dig in when all hell breaks loose!
What You’ll Need:
- An open and curious attitude
- Ability to collaborate with all levels of management.
- Able to manage conflicting priorities and situations
- In-depth knowledge on financial service products including store value facility, retail payment services and consumer protection
- Knowledge on technology and ICS standards including AI used for building financial services.
- Academic or Professional Education/Qualifications, i.e. standards required for role
- Licenses and Certifications/accreditations will be an added advantage
- 8 to 10 years of experience in related industries
At myZoi we strive to create a both a product and a team that embraces equality, inclusion, diversity and freedom. We want people who can be themselves and bring their own brand of value to the team. Come and join us!
#J-18808-LjbffrOperational Risk Manager
Posted today
Job Viewed
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities- ERMF & Governance:
- Assist in developing risk policies/procedures and prepare risk training materials.
- Support effective risk governance across the firm, including establishing Key Risk Indicators and supporting Board Committee reporting.
- Guide Risk Champions and Risk Owners in the 1st line of defense and collate Business Units’ risk reports.
- Country Risk Management (“CRM”):
- Consolidate regional incidents, perform trending analysis, and conduct thematic reviews.
- Assist regional teams in establishing key risk indicators aligned with the firm’s risk framework.
- Support ongoing oversight of regional teams by the central risk team.
- Product Risk Management (“PRM”):
- Assist in product risk assessments, working closely with Risk Owners.
- Validate controls from risk assessments and ensure timely remedial actions.
- Conduct risk assessments on new products/services.
- Functional Risk Management (“FRM”):
- Oversee outsourcing frameworks, ensuring regulatory compliance and managing third-party providers.
- Collaborate with various teams to establish and maintain controls and contractual protections.
- Assist in establishing and maintaining key risk indicator matrices across all risk pillars.
- Support ongoing oversight of all risk pillars by the central risk team.
- Others:
- Support initiatives in Operational Risk, including Third Party Risk, Incident Management, and Business Continuity Planning.
- Create Risk Dashboards and Reports for management oversight.
- Perform ad-hoc projects and tasks as required.
- Bachelor's Degree in Business, Commerce, Finance, Risk Management, or related fields.
- 8+ years of experience in financial services, operational risk, audit, advisory, or product management.
- Experience with database management systems and GRC tools is advantageous.
- Strong project management skills with the ability to handle multiple initiatives in a fast-paced environment.
- Excellent interpersonal and communication skills.
- Self-disciplined, able to work under pressure, and meet deadlines.
- Shape the future with a leading blockchain ecosystem.
- Work with world-class talent in a flat, user-centric organization.
- Engage in innovative, fast-paced projects with autonomy.
- Enjoy career growth opportunities and continuous learning.
- Competitive salary and benefits.
- Work-from-home options, depending on the team’s nature.
Binance is committed to equal opportunity employment and values diversity in our workforce.
By applying, you agree to our Candidate Privacy Notice .
#J-18808-LjbffrOperational Risk Manager
Posted today
Job Viewed
Job Description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities- ERMF & Governance:
- Assist in the development of risk policies/procedures and prepare risk training materials
- Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting
Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units' risk report
Country Risk Management ("CRM"):
- Consolidate regional incidents and perform regular trending analysis and thematic review
- Assist regional team in the establishing key risk indicator in-line with the firm's risk governance framework
Assist and support in enabling central risk team to maintain ongoing oversight on regional team
Product Risk Management ("PRM"):
- Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products
- Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time
Perform risk assessment on new products/services
Functional Risk Management ("FRM"):
- Responsible for overseeing the outsourcing framework, ensuring compliance with regulatory requirements and managing both intra-group and external third-party service providers
- Collaborating with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections
- Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)
- Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm's risk governance framework
Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars
Others:
- Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing
- Perform Risk Dashboard and Report for management oversight
- Perform ad-hoc projects and tasks as requested by the team
- Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or other related disciplines is preferred
- 8+ years working experience in financial services/operational risk/audit/advisory services/product management
- Experience in database management system, and governance, risk & compliance tool will be an advantage
- Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment
- Good attitude, strong interpersonal & communication skills
- Self-disciplined, able to work under pressure & meet deadlines
Why Binance
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
Operational Risk Manager
Posted today
Job Viewed
Job Description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities- ERMF & Governance:
- Assist in the development of risk policies/procedures and prepare risk training materials
- Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting
Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units' risk report
Country Risk Management ("CRM"):
- Consolidate regional incidents and perform regular trending analysis and thematic review
- Assist regional team in the establishing key risk indicator in-line with the firm's risk governance framework
Assist and support in enabling central risk team to maintain ongoing oversight on regional team
Product Risk Management ("PRM"):
- Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products
- Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time
Perform risk assessment on new products/services
Functional Risk Management ("FRM"):
- Responsible for overseeing the outsourcing framework, ensuring compliance with regulatory requirements and managing both intra-group and external third-party service providers
- Collaborating with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections
- Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)
- Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm's risk governance framework
Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars
Others:
- Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing
- Perform Risk Dashboard and Report for management oversight
- Perform ad-hoc projects and tasks as requested by the team
- Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or other related disciplines is preferred
- 8+ years working experience in financial services/operational risk/audit/advisory services/product management
- Experience in database management system, and governance, risk & compliance tool will be an advantage
- Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment
- Good attitude, strong interpersonal & communication skills
- Self-disciplined, able to work under pressure & meet deadlines
Why Binance
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
Operational Risk Manager
Posted today
Job Viewed
Job Description
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Our Risk team sits at the very core of Revolut. Those special agents work across functions, products, and regions to monitor front-line performance and ensure that the business is on safe footing. People in the Risk team are among the first in the company to get involved in new business initiatives, from app technology, through treasury and finance, to customer support.
We're looking for an Operational Risk Manager to improve our risk management framework and governance structure in UAE. You'll use data to track daily risk exposures and support reporting to internal and external stakeholders.
Up to shape the future of finance? Let's get in touch.
What You'll Be Doing
- Building and optimising risk management frameworks and processes for Revolut UAE
- Identifying and assessing risks of all types
- Guiding teams to design and implement effective controls
- Supporting the development and implementation of operational risk policies and procedures
- Contributing to the definition of key indicators and the risk appetite statement
- Developing techniques for quantification of operational risk and resilience, including stress testing and impact tolerances
- Managing the risk incident process and ensuring accurate recording of events
- Overseeing the preparation and handling of incident reports
- Monitoring operational risk against defined limits and thresholds
- Producing risk reports for management and relevant stakeholders
- Developing and maintaining risk tools and systems
- Monitoring KRI breaches and coordinating resolutions with risk stakeholders
- Conducting presentations and workshops on risk identification and mitigation
What You'll Need
- 5+ years of experience in operational risk management within a banking or financial services setting
- An understanding of core operational risk concepts
- The ability to analyse and structure complex topics into clear actions
- A curious mindset with a drive to challenge assumptions and understand systems deeply
- An organised and methodical approach to problem-solving
Nice to have
- Experience with operational risk stress testing and quantification
- Experience with CBUAE financial standards and policies
- Experience working at a global organisation
Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
- Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.
- Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an domain.
We won't ask for payment or personal financial information during the hiring process.
If anyone does ask you for this, it's a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Operational Risk Manager
Posted today
Job Viewed
Job Description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities- ERMF & Governance: Assist in the development of risk policies/procedures and prepare risk training materials
- Provide support to maintain effective risk governance across the firm, including establishing Key Risk Indicators and supporting Board Committee reporting
- Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units' risk reports
- CRM (Country Risk Management): Consolidate regional incidents and perform regular trending analysis and thematic reviews; assist regional teams in establishing key risk indicators in line with the firm's risk governance framework; assist and support central risk team oversight
- PRM (Product Risk Management): Support product risk assessment, collaborate with Risk Owner to conduct risk and control assessments across Crypto products; validate controls identified and ensure remedial actions are implemented; perform risk assessment on new products/services
- FRM (Functional Risk Management): Oversee outsourcing framework, ensure regulatory compliance, manage third-party providers; collaborate with Vendor Owner, Legal, Procurement, Compliance, and Group teams to maintain robust controls and protections; assist in maintaining key risk indicators across risk pillars
- Others: Support Third Party Risk Management, Incident management, Business Continuity planning; perform risk dashboards and reports; perform ad-hoc projects
- Bachelor's Degree in Business/Commerce/Finance/Risk Management or related discipline
- 8+ years of experience in financial services/operational risk/audit/advisory services/product management
- Experience with database management systems and governance, risk & compliance tools is advantageous
- Strong execution and project management skills with ability to manage multiple initiatives in a dynamic environment
- Good attitude, strong interpersonal and communication skills
- Self-disciplined, able to work under pressure and meet deadlines
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (may vary depending on business needs)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Seniority level- Mid-Senior level
- Full-time
- General Business, Management, and Consulting
- Industries: Technology, Information and Internet
#J-18808-Ljbffr
Operational Risk Manager
Posted today
Job Viewed
Job Description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities- ERMF & Governance: Assist in the development of risk policies/procedures and prepare risk training materials
- Provide support to maintain effective risk governance across the firm, including establishing Key Risk Indicators and supporting Board Committee reporting
- Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units' risk reports
- CRM (Country Risk Management): Consolidate regional incidents and perform regular trending analysis and thematic reviews; assist regional teams in establishing key risk indicators in line with the firm's risk governance framework; assist and support central risk team oversight
- PRM (Product Risk Management): Support product risk assessment, collaborate with Risk Owner to conduct risk and control assessments across Crypto products; validate controls identified and ensure remedial actions are implemented; perform risk assessment on new products/services
- FRM (Functional Risk Management): Oversee outsourcing framework, ensure regulatory compliance, manage third-party providers; collaborate with Vendor Owner, Legal, Procurement, Compliance, and Group teams to maintain robust controls and protections; assist in maintaining key risk indicators across risk pillars
- Others: Support Third Party Risk Management, Incident management, Business Continuity planning; perform risk dashboards and reports; perform ad-hoc projects
- Bachelor's Degree in Business/Commerce/Finance/Risk Management or related discipline
- 8+ years of experience in financial services/operational risk/audit/advisory services/product management
- Experience with database management systems and governance, risk & compliance tools is advantageous
- Strong execution and project management skills with ability to manage multiple initiatives in a dynamic environment
- Good attitude, strong interpersonal and communication skills
- Self-disciplined, able to work under pressure and meet deadlines
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (may vary depending on business needs)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Seniority level- Mid-Senior level
- Full-time
- General Business, Management, and Consulting
- Industries: Technology, Information and Internet
#J-18808-Ljbffr
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Operational Risk Manager
Posted today
Job Viewed
Job Description
Job Description
We are seeking a seasoned Risk Operations Leader to oversee our risk control operations with a keen eye for identifying potential risks.
The ideal candidate will have strong logical thinking and risk sensitivity, excellent communication and collaboration skills, and a passion for risk management with a commitment to continuous learning about industry trends and technologies.
Operational Risk Manager
Posted today
Job Viewed
Job Description
Dubai, United Arab Emirates | Posted on 09/22/2025
Operational Risk Manager (First Line of Defence)What is myZoi?
myZoi is changing lives for the better for those who deserve it the most. We are an exciting fintech start-up aiming to promote financial inclusion. Our vision is to provide a level playing field to the unbanked and the underbanked in accessing essential financial services in an affordable, convenient, and transparent fashion. We are looking for smart, ambitious, and purpose-driven individuals to join us in this journey.
The RoleWe are looking for an Operational Risk Manager in the First Line of Defence who will be responsible for supporting the functions in managing end-to-end operational risks for myZoi and ensuring effective implementation of Operational Risk Framework (under the Enterprise Risk Management Framework), process controls, risk assessments and governance.
ResponsibilitiesProcess Ownership
- Identification and management of the end-to-end processes and associated risks for the activities carried out by the business.
- Implementing CAS (Control Assessment Standards) to monitor the effectiveness of the controls and standards governing the end-to-end process.
- Escalating significant risks and issues, to the Process Owners, relevant Risk Framework Owners or Policy Owners and the Chief Risk Officer.
Business
- Support myZoi in maintaining an awareness of the wider business, economic and market environment conditions.
- Continuously support in evaluation and identification of operational risk implications of business processes and products and provide guidance on any operational risk remediation actions.
- Understand processes and devise change in control design via Risk and Control Self Assessment (RCSA).
- Work toward minimising systemic product and process risks by considering the design of the product features, implementation of process robustness, appropriateness and performance monitoring.
Processes
- Responsible for ensuring adherence to specified BAU operational risk deadlines, along with the consistent execution of Control Standard Testing and Key Control Indicators for relevant processes.
- Responsible for being a key escalation recipient for the business for all operational risk related incidents and queries that arise.
- Responsible for ensuring that the Risk Register for myZoi is up to date at all times and reflects the controls needed for local and regulatory requirements captured in the Obligations Register.
- Ensure risk ownership of residual risk evaluations and associated remediation activities.
- Responsible for coordinating with stakeholders and increasing transparency and share key developments, learnings and best practices.
- Responsible for supporting in minimizing operational risks and losses, and ensuring material operational losses are investigated to prevent recurrence.
- Ensure appropriate control mechanisms are implemented and approved where required in the processes.
- Support in evaluation and identification of operational risks for new products and new business, regulatory and thematic risks, and drive the implementation of appropriate controls to mitigate these risks.
- Responsible for raising awareness of business controls, governance and supervision responsibilities amongst relevant staff and ensure an appropriate culture amongst all staff in this regard.
- Responsible for ensuring compliance with policies which impact operational risk. Challenge processes, procedures, and policy if there is an opportunity for efficiency and control improvements.
- Responsible for speaking out on emerging risks for the businesses in the country.
- Responsible for identifying knowledge gaps, facilitate development of training on Operational Risk for myZoi team.
Governance
- Support functions in ensuring adequate governance and oversight of operational risk through the escalation and appropriate resolution of risk exposures to the Executive Risk Committee (ERC) as required.
- Responsible for escalation of issues, blockages, challenges and trends to the Chief Risk Officer, as required.
People and Talent
- Responsible for driving appropriate culture and values within myZoi. Setting appropriate tone and expectations for the team, working in collaboration with stakeholders across all functions to effectively embed a strong culture of risk awareness and good conduct for staff.
Regulatory and Business Conduct
- Display exemplary conduct and live by the SCB Group's Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders
- All functions
- Internal Audit
- Regulators and their appointed auditors (where applicable)
Who You Are:
- You have strong communication skills, curiosity and are a quick learner.
- You enjoy a creative fast paced agile world
- You are a self starter and able to drive and navigate independently
- You enjoy making friends, having fun
- You're happy to dig in when all hell breaks loose
What You'll Need:
- An open and curious attitude
- Ability to collaborate with all levels of management.
- Able to manage conflicting priorities and situations
- In-depth knowledge on financial service products including store value facility, retail payment services and consumer protection
- Knowledge on technology and ICS standards including AI used for building financial services.
- Academic or Professional Education/Qualifications, i.e. standards required for role
- Licenses and Certifications/accreditations will be an added advantage
- 8 to 10 years of experience in related industries
At myZoi we strive to create a both a product and a team that embraces equality, inclusion, diversity and freedom. We want people who can be themselves and bring their own brand of value to the team. Come and join us
#J-18808-Ljbffr
Operational Risk Manager
Posted today
Job Viewed
Job Description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities- ERMF & Governance: Assist in the development of risk policies/procedures and prepare risk training materials
- Provide support to maintain effective risk governance across the firm, including establishing Key Risk Indicators and supporting Board Committee reporting
- Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units' risk reports
- CRM (Country Risk Management): Consolidate regional incidents and perform regular trending analysis and thematic reviews; assist regional teams in establishing key risk indicators in line with the firm's risk governance framework; assist and support central risk team oversight
- PRM (Product Risk Management): Support product risk assessment, collaborate with Risk Owner to conduct risk and control assessments across Crypto products; validate controls identified and ensure remedial actions are implemented; perform risk assessment on new products/services
- FRM (Functional Risk Management): Oversee outsourcing framework, ensure regulatory compliance, manage third-party providers; collaborate with Vendor Owner, Legal, Procurement, Compliance, and Group teams to maintain robust controls and protections; assist in maintaining key risk indicators across risk pillars
- Others: Support Third Party Risk Management, Incident management, Business Continuity planning; perform risk dashboards and reports; perform ad-hoc projects
- Bachelor's Degree in Business/Commerce/Finance/Risk Management or related discipline
- 8+ years of experience in financial services/operational risk/audit/advisory services/product management
- Experience with database management systems and governance, risk & compliance tools is advantageous
- Strong execution and project management skills with ability to manage multiple initiatives in a dynamic environment
- Good attitude, strong interpersonal and communication skills
- Self-disciplined, able to work under pressure and meet deadlines
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (may vary depending on business needs)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Seniority level- Mid-Senior level
- Full-time
- General Business, Management, and Consulting
- Industries: Technology, Information and Internet
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