445 Risk Manager jobs in the United Arab Emirates

Operational Risk Manager

Dubai, Dubai Binance

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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
  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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.
Requirements
  • 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.
Why Binance
  • 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 .

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Operational Risk Manager

AED90000 - AED120000 Y Binance

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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
Requirements
  • 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 .

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Operational Risk Manager

AED104000 - AED130878 Y Revolut

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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

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Operational Risk Manager

Dubai, Dubai Binance

Posted today

Job Viewed

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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
  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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.
Requirements
  • 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.
Why Binance
  • 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 .

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Operational Risk Manager

Dubai, Dubai myZoi | Financial Inclusion Technologies

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Job Description

Operational Risk Manager (First Line of Defence) at myZoi | Financial Inclusion Technologies

Overview

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 Role

We 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.

Responsibilities
  • 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.
  • 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.
  • Adherence to BAU operational risk deadlines and consistent execution of Control Standard Testing and Key Control Indicators for relevant processes.
  • Being a key escalation recipient for all operational risk related incidents and queries that arise.
  • Ensuring that Risk Register for myZoi is up to date and reflects the controls needed for local and regulatory requirements captured in the Obligations Register.
  • Ensuring risk ownership of residual risk evaluations and remediation activities.
  • Coordinating with stakeholders to increase transparency and share key developments, learnings and best practices.
  • Supporting in minimizing operational risks and losses, and ensuring material operational losses are investigated to prevent recurrence.
  • Ensuring appropriate control mechanisms are implemented and approved where required in the processes.
  • Supporting evaluation and identification of operational risks for new products and new business, regulatory and thematic risks, and driving the implementation of appropriate controls to mitigate these risks.
  • Raising awareness of business controls, governance and supervision responsibilities amongst staff and fostering an appropriate culture of risk awareness.
  • Ensuring compliance with policies that impact operational risk, and challenging processes, procedures and policies where there is an opportunity for efficiency and control improvements.
  • Speaking out on emerging risks for the businesses in the country.
  • Identifying knowledge gaps and facilitating development of training on Operational Risk for the myZoi team.
Governance
  • Supporting 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.
  • Escalating issues, blockages, challenges and trends to the Chief Risk Officer, as required.
People and Talent
  • Driving appropriate culture and values within myZoi. Setting appropriate tone and expectations for the team, working with stakeholders across functions to 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 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
Closing

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

Job Details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Other
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Operational Risk Manager

Dubai, Dubai Revolut

Posted today

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Job Description

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 @revolut.com 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

Candidates should have over 5 years of experience in operational risk management within a banking or financial services setting and possess a strong understanding of core operational risk concepts.

An organized and methodical approach to problem-solving, along with a curious mindset, is essential.


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Senior Operational Risk Manager

Abu Dhabi Islamic Bank PJSC

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Job Description

This is a risk management role reporting into the Head of Operational Risk Management, directly responsible for developing a center of operational risk excellence and advisory and will assist and coach business and operational risk stakeholders within the areas of his/her responsibility.

The role requires a proactive and confident individual with at least 12 years’ experience in operational risk and various banking activities. They should be highly able to communicate and build strong relationships across the wider business. The holder of this position will be mainly asked to:

  • Act as a subject matter expert and provide leadership & operational risk advisory on key business initiatives, projects, products, policies, procedures, Outsourcing engagements, etc.
  • Oversee and ensure the implementation of Operational Risk Management Framework throughout the Group including all branches and subsidiaries locally and internationally, ensuring alignment with the enterprise-wide Risk Management strategy and enabling improved decision-making that explicitly considers operational risk and the related appetite.
  • Provide guidance to the businesses, ORM Peers and other 2nd LOD risk oversight functions throughout the identification of key operational risk exposures as an overarching principle.
  • Oversee and ensure the implementation of GORM tools within the Group from an overarching principle.

Key Accountabilities of the role:

  • Coordinate with all business functions and ensure a harmonized implementation and rollout of Operational Risk Management Framework and related policies and procedures across the Group.
  • Act as a subject matter expert and provide leadership & operational risk advisory on key business initiatives, projects, products, policies, procedures, Outsourcing arrangements etc.
  • Manage the assessment and analysis as required by working with different stakeholders including 2nd LOD and ORM peers handling different streams and support them with the operational risk assessment and advisory needed in relation to different tools such as risk workshops, Incidents root causes identification and related risk assessment, issues related risks assessment, key indicators related risks, etc.
  • Support and challenge the businesses and risk owners in the identification of key operational risk exposures rising from key initiatives, projects, new and existing products, outsourcing engagement within the group and recommend effective mitigation strategies.
  • Review and approve banks policies and procedures and support and challenge the related risks exposure and related mitigation strategies.
  • Ensure that adequate risk responses are taken toward the risk exposures identified from various reviews, including ensuring that acceptance and escalation are sought as per the approved risk appetite.
  • Build and produce regular reports on operational risk profiles, analysis, and exposures to Senior management and various committees.
  • Analyze and monitor the control environment information pertaining to ADIB Group and recommends management action to ensure a stable risk profile.
  • Ensure that the Issues/actions identified/recommended from assessment and advisory engagements are properly logged and tracked to completion.
  • Coordinate with ORM peers to ensure the consistency and alignment of the provided advisory outcome with other relevant operational tools, including the Risk & Control Self-Assessment, Key Risk Indicators (KRIs), Issue and Actions Management and Incident Management.
  • Development and maintenance of the relevant ORM policies & Procedures and standards and ensure they are being adhered to.
  • Perform regulatory gap analysis for various ORM regulations and best practices and support the necessary implementation.
  • Manage ORM stakeholder’s requirements about Issues & Actions, Incidents, and RCSA & KRI related to systems, reporting, etc.
  • Perform comparative analysis for the outcome of different ORM tools such as Loss data, KRI. RCSA, Issues and actions and challenge the underlying business risk assessment.
  • Develop and maintain training materials and Conduct ORM trainings & awareness sessions on operational risk management standards, tools & systems.
  • Coordinate as required with Internal Audits, central bank examiners, etc.… visits.
  • Support and ensure the effectiveness of the Business Operational Risk Management Committees across various business lines.
  • Support and ensure the effectiveness of dedicated Business Operational Risk champions in managing and embedding the operational risk management framework within their areas.
  • Support the implementation of ORM Projects in relation to systems, platforms, tools, and training.

Specialist Skills / Technical Knowledge Required for this role:

  • Working knowledge of leading international and local operational risk practices and regulatory requirements and guidelines.
  • Demonstrate ability to collaborate with coworkers and Senior Management.
  • Strong presentation and communication (verbal and written).
  • Strong problem solving, research, analytical, qualitative, and quantitative analysis.
  • Strong knowledge of Operational Risk Management standards and tools.
  • Strong knowledge of banking products, processes, and organization across different businesses.
  • Technology Risk knowledge.
  • Excellent communication skills in English and Arabic.

Previous experience required (if any):

  • Bachelor’s Degree with 12 years of progressive Financial Services industry experience out of which at least 7 years in Operational Risk Management.
  • MBA or other reputable post graduate studies are required.
Job Info
  • Job Identification 2730
  • Posting Date 01/29/2025, 03:57 AM
  • Apply Before 02/28/2025, 03:56 AM
  • Locations Abu Dhabi, Al Rowdah, Shk Rashid Bin Saeed St. 313 ADIB New Headquarters Branch, Sh. Zayed Main Branch Abu Dhabi United Arab Emirates, Abu Dhabi, AE
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Business Operational Risk Manager

AED90000 - AED120000 Y DICETEK LLC

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Job Description

Role Summary:

The BORM – CPS is responsible for ensuring that the Bank's digital products and services fully comply with the CBUAE Consumer Protection Regulation (CPR) and Consumer Protection Standards (CPS). This role strengthens governance over CPS compliance by maintaining accurate and accessible policies, procedures, and controls, minimizing regulatory risk, and enhancing customer trust by ensuring fair, transparent, and Sharia-compliant product delivery.

Key Responsibilities:

  • Maintain, update, and enforce consumer protection policies, procedures, and controls to ensure ongoing compliance with CBUAE CPR and CPS requirements.
  • Monitor regulatory changes and ensure timely incorporation of CPS updates into product and service documentation.
  • Collaborate with Product, Compliance, Risk, and Legal teams to embed CPS compliance in product development and delivery.
  • Provide clear, standardized CPS guidelines and training materials for frontline staff to reduce errors and ensure customers are treated fairly and transparently.
  • Manage a centralized repository of CPS-related documentation, ensuring accessibility and audit readiness.
  • Support internal and external regulatory audits by preparing and providing accurate CPS compliance evidence and reports.
  • Drive continuous improvement in CPS governance frameworks and operational controls.
  • Ensure product and service delivery aligns with Sharia principles alongside CPS obligations.

Qualifications:

  • Minimum 5 years' experience in regulatory compliance, governance, or risk management within banking or financial services.
  • Strong knowledge of UAE consumer protection regulations, including CBUAE CPR and CPS frameworks.
  • Familiarity with Sharia-compliant banking products and principles is preferred.
  • Excellent written and verbal communication skills with strong attention to detail.
  • Proficiency in documentation and collaboration tools such as MS Word, SharePoint, or Confluence.
  • Ability to work independently, manage multiple priorities, and collaborate effectively across cross-functional teams.
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Business Operational Risk Manager

AED250000 - AED400000 Y DICETEK LLC

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Job Description

The BORM – SCA is responsible for ensuring that the Bank complies fully with Securities & Commodities Authority (SCA) regulations governing investment and capital market products. This role maintains and updates policies, procedures, and controls related to SCA-regulated activities to reduce regulatory risk and improve operational efficiency, while ensuring customer protection and alignment with Sharia principles where applicable.

Key Responsibilities:

  • Maintain and update comprehensive policies, procedures, and controls for investment products in line with SCA regulations and internal strategies.
  • Monitor regulatory changes and ensure timely integration of SCA updates into product governance and documentation.
  • Collaborate with Product, Compliance, Risk, and Investment teams to embed SCA compliance throughout the investment product lifecycle.
  • Develop and provide clear, standardized guidelines to operational teams to ensure accurate execution and reduce errors.
  • Manage centralized documentation repositories to ensure accessibility and audit readiness.
  • Support internal and external audits by preparing timely and accurate compliance documentation and reports.
  • Drive continuous improvements in governance frameworks and risk controls related to investment and capital market products.
  • Ensure all investment products comply with Sharia principles, when applicable, alongside SCA requirements.

Qualifications:

  • Minimum 5 years' experience in regulatory compliance, risk management, or governance within banking, capital markets, or investment services.
  • Strong knowledge of UAE SCA regulations and investment product governance.
  • SCA certification is preferred but not mandatory; candidates without certification should demonstrate strong regulatory experience and willingness to obtain it.
  • Familiarity with Sharia-compliant investment products is preferred.
  • Excellent communication and documentation skills with strong attention to detail.
  • Ability to manage multiple priorities, work independently, and collaborate across functions.

Skills: regulatory compliance , risk management , governance , bank , aml , securities , commodities , capital markets , investment services , shariah

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Senior Operational Risk Manager

AED250000 - AED450000 Y Hays

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Job Description

Job Profile

Reporting to the Head of Risk, the Operational Risk Manager plays a pivotal role in overseeing the company's Operational Risk Framework, ensuring effective identification, assessment, and management of operational risks across the business. The role focuses on risks arising from inadequate or failed internal processes, people, systems, or external events, and works closely with Department Heads to ensure appropriate controls and mitigation measures are in place.

The successful candidate will be responsible for providing independent oversight and challenge to operational risk management activities, supporting business functions in embedding sound practices, and ensuring that identified risks are monitored and addressed. They will actively engage with senior stakeholders to assess exposures, advise on mitigation strategies, and ensure that mechanisms within the First Line of Defence are operating as intended. A key aspect of the role will be to maintain compliance with internal policies and external regulatory requirements while promoting a strong risk management culture across the organisation.

Strategic and operational

  • Manage the development and regular review of Operational Risk Framework, supporting the Head of Risk in defining and maintaining the company's risk appetite.
  • Contribute to the design and implementation of ORM policies, procedures, systems, and processes, including the development of tools and practices to analyse and report enterprise risks, as well as conducting periodic reviews of metrics and limits.
  • Monitor the effectiveness of controls and adherence to processes within the First Line of Defense.
  • Build and maintain a comprehensive risk register and assist in refining risk appetite statements.
  • Lead the execution of Risk Control Assessments (RCA) across all functions, ensuring major risks are identified and appropriately mitigated through observations, recommendations, and advisory support.
  • Oversee the Operational Risk Incident Management process, ensuring timely and effective resolution.
  • Support the development and delivery of a risk-specific communication plan to keep stakeholders informed, including providing training and ad-hoc risk advisory to First Line leadership.
  • Manage the monitoring and reporting of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs).
  • Provide input into processes and controls for new business initiatives and products, ensuring operational risk considerations are embedded from the outset.
  • Assist in developing models for risk scenario analysis related to operational risks and controls.
  • Contribute to the identification, evaluation, and deployment of new operational risk systems.
  • Train, mentor, and support junior risk staff to build capability within the team.
  • Manage the monitoring and reporting of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs).
  • Provide input into processes and controls for new business initiatives and products, ensuring operational risk considerations are embedded from the outset.
  • Assist in developing models for risk scenario analysis related to operational risks and controls.
  • Contribute to the identification, evaluation, and deployment of new operational risk systems.

Requirements

  • Degree qualified
  • Equivalent certifications in risk management and governance will be considered an advantage.
  • Minimum of 10 years' experience in Financial Services, gained within the First and/or Second Line of Defence.
  • Exposure to First Line business or support functions in full-service global financial institutions will be considered advantageous.
  • Proven experience in designing and implementing Operational Risk Frameworks, with familiarity in broader Enterprise Risk Management viewed as a strong asset.
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