274 Risk Mitigation jobs in Dubai

About the Role

As a key member of our team, you will play a vital role in helping clients navigate complex risks and uncertainties. Our business is built on a foundation of trust, expertise, and innovation, and we are committed to delivering exceptional results for our clients.

• Develop and implement strategies to mitigate political violence and terrorism risks
• Provide expert advice and guidance to clients on risk management and mitigation
• Collaborate with cross-functional teams to identify and address emerging risks and opportunities

We strive to build confidence to thrive through the power of perspective. We aim to attract and retain the best talent and embrace diversity of age, background, disability, ethnic origin, family duties, nationality, parental status, personal or social status, political affiliation, race, religion, gender, skin color, or any other characteristic protected by applicable law.

We support a flexible work model, which includes the flexibility of remote work and the benefits of in-person collaboration, connections, and professional development. All colleagues are expected to be in their local office or working onsite with clients at least three days per week.

The Role

As a seasoned Asset Protection Specialist, you will play a pivotal role in safeguarding our business interests by mitigating risks and preventing losses. This is an exciting opportunity to join a dynamic team and leverage your skills and expertise to drive operational excellence.

Responsibilities

• Collaborate with cross-functional teams to develop and implement robust loss prevention strategies
• Conduct thorough store audits to identify areas of risk and provide actionable recommendations for improvement
• Present findings and insights to stakeholders, including management and external partners
• Develop and maintain a comprehensive database of recoveries linked to internal and external investigations
• Lead major investigations, gathering evidence, conducting interviews, and preparing detailed reports
• Train staff and management on loss prevention best practices and risk mitigation strategies
• Stay up-to-date with local laws and regulations related to theft, fraud, and asset protection

Requirements

• Proven experience in audit processes and techniques
• Excellent investigative skills and data analysis capabilities
• Strong knowledge of risk assessment and mitigation strategies
• Ability to prepare and present detailed reports and recommendations
• Detail-oriented with strong problem-solving abilities
• Familiarity with MS Office applications (Word, Excel, PowerPoint, Outlook) and data visualization/analytical tools

Benefits

• Competitive salary and benefits package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment

About the Position

We are seeking an experienced risk analyst to join our team. As a key member of our organization, you will be responsible for conducting comprehensive client risk assessments and due diligence.

Key Responsibilities:

• Conduct thorough client risk assessments and due diligence for individual and institutional clients during onboarding and on a periodic basis.
• Review and verify client information and supporting documentation, ensuring accuracy and compliance with regulations.
• Apply Enhanced Due Diligence when appropriate based on client due diligence, risk assessment, and ongoing monitoring.
• Monitor cryptocurrency transactions using blockchain analytics tools to identify suspicious patterns or illicit activities.
• Analyze transaction data to detect anomalies, money laundering, terrorism financing, or sanctions violations, leveraging behavioral analysis to identify irregular patterns.

Requirements

• Mid-Senior level expertise in finance and risk management.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.

The AVP and Lead Credit Management role is responsible for preparing, reviewing, and providing recommendations on credit facilities for a portfolio of corporate clients. The position entails compliance with all credit policies and guidelines.

• Timely preparation and submission of credit applications, along with necessary client visits and due diligence in coordination with the coverage team.
• Coordination with relationship managers to obtain necessary information from borrowers prior to annual reviews, ensuring comprehensive review of credit facilities.
• Ensuring credit processing and approval turnaround times meet agreed Service Level Agreements (SLAs) with the bank.
• Monitoring accounts regularly, following up with business units on terms and conditions to ensure compliance with approval conditions.
• Identifying potential problem accounts through early warning indicators and liaising with business units to implement suitable action plans.
• Maintaining accurate data presentation to various stakeholders, including senior management.

Key qualifications include:

• Bachelor's degree.
• Desirable: Chartered Accountant or Master's in Business Administration (MBA).

Minimum experience required is 5 years in the banking sector, with at least 3 years in similar positions with progressively increasing responsibilities in the credit function.

This is a full-time position that does not allow remote work.

This role offers a challenging opportunity to lead and develop high-performing teams, leveraging expertise in financial risk management and quantitative analysis.

• Manage multiple projects across various risk domains, ensuring timely delivery and budget adherence.
• Own the development and implementation of risk initiatives, driving business growth and client satisfaction.
• Lead cross-functional teams, mentoring and advising staff to enhance their skills and knowledge.
• Remain current on industry trends and developments, applying expertise to drive business success.

1. A bachelor's degree in a relevant field, such as finance or economics.
2. 10+ years of experience in financial risk management, preferably in big 4 firms or financial institutions.
3. Professional certifications like FRM, CFA, or PRM are highly desirable.
4. Strong analytical and problem-solving skills, with advanced financial modeling capabilities.
5. Experience with risk management tools and systems, including Python, R, SAS, and VBA.

• Thorough understanding of market and liquidity risks.
• Experience with quantitative analytics, market risk models, and stress testing.
• Ability to work under pressure, manage deadlines, and maintain effective communication with clients.
• Leadership and team management skills, with a focus on developing junior staff.
• Business acumen and the ability to identify and pursue new business opportunities.

We are seeking a skilled risk professional to develop and implement risk-aware strategies in a fast-paced DeFi environment.

The ideal candidate will have a strong understanding of quantitative research, trading, and risk modeling, preferably with experience in crypto, DeFi, traditional finance, or fintech.

• Design algorithmic yield strategies for stablecoin and crypto vaults, focusing on risk-adjusted yield optimization through leverage, protocol stacking, and dynamic rebalancing.
• Assess protocol-specific and systemic risks, including smart contract vulnerabilities, liquidity depth, slippage, oracle dependencies, and market volatility impacts across integrated DeFi protocols.
• Develop probabilistic and scenario-based models to quantify tail risks, VaR, and protocol failure impact; implement Monte Carlo simulations and agent-based modeling to evaluate strategy robustness across historical and synthetic conditions.
• Perform stress tests based on extreme market events, flash loan attacks, and stablecoin depegs to validate strategy durability.
• Collaborate with engineers to productionize models, automate rebalancing logic, and integrate risk controls directly into vault infrastructure.

• Bachelor's or Master's degree in Mathematics, Statistics, Physics, Computer Science, Engineering, or Financial Engineering.
• 2-4 years of experience in quantitative research, trading, or risk modeling - preferably in crypto, DeFi, traditional finance, or fintech.
• Strong proficiency in Python for quantitative research (e.g. pandas, numpy, scipy, statsmodels, plotly).
• Experience developing and validating models for financial forecasting, portfolio optimization, or risk simulation.
• Familiarity with techniques like Monte Carlo simulations, time-series modeling, and statistical backtesting.
• Solid understanding of DeFi primitives (e.g. AMMs, lending/borrowing, stablecoins, LSTs, vaults, yield farming).

This role offers the opportunity to work in a fast-paced DeFi environment, collaborating with experienced professionals to design and implement innovative risk management solutions.

The company is committed to providing equal opportunities and fostering an inclusive workplace culture.

Compliance is a critical aspect of ensuring our organization adheres to established internal control procedures. As an auditor, you will be responsible for examining records, reports, operating practices, and documentation to guarantee adherence to these standards.

• Verify assets and liabilities by comparing items to documentation
• Complete audit workpapers by documenting audit tests and findings
• Maintain accurate records and verification of books of accounts
• Collect, check, and analyze spreadsheet data to identify trends and discrepancies
• Examine company accounts and financial control systems to ensure accuracy and reliability
• Evaluate levels of financial risk within organizations and implement corrective measures
• Review financial reports and records to ensure they are accurate and reliable
• Document, review, and interpret data to determine the effectiveness of operations
• Research operational problems or other issues that may impact the organization

• Strong analytical and problem-solving skills
• Attention to detail and organizational skills
• Ability to work independently and as part of a team
• Effective communication and interpersonal skills
• Proficiency in Microsoft Office and accounting software

Our organization offers a competitive salary, comprehensive benefits package, and opportunities for professional growth and development.

Credit Risk Manager and Financial Analyst

The successful candidate will be responsible for identifying and mitigating credit risk, optimizing cash flow, and ensuring adherence to financial policies.

• Manage and mitigate credit risk by analyzing financial data and developing strategies to minimize debt aging.
• Drive efforts to reduce debt aging by implementing efficient cash flow management practices and negotiating with clients to ensure timely payments.
• Develop and maintain relationships within client organizations to aid collections and receipt forecasting accuracy.
• Ensure the highest level of data protection and confidentiality towards all stakeholders.
• Resolve queries internally and externally regarding expected timing for better cash flow.
• Adhere to financial policies and maintain a robust legal process as per regional laws.
• Reconcile SOAs regularly and ensure timely allocation of receipts.
• Take timely actions on SOAs and receipts when requested.
• Implement procedures for overdue payments to collect balances.
• Handle disputed accounts, liaise with Client Managers, and negotiate to align payments with terms.
• Lead discussions with Partners, Client Managers, and Banks to ensure smooth progress.
• Maintain leadership in system integration and migration as required.
• Establish and review credit limits for existing customers.
• Liaise with the wider finance team, providing required information for statutory and internal audits.
• Submit monthly receivables aging reports to the Finance Operation Lead.
• Support additional and ad hoc reports as required by management.
• Review control and reconciliation of receivables to the Balance Sheet monthly.
• Review bank reconciliations and ensure accurate allocation of payments to avoid disputes.
• Thoroughly understand in-house software to enhance daily tasks.
• Complete all mandatory internal educational courses timely.
• Understand AML & Compliance processes thoroughly to avoid risks.

Strong analytical and problem-solving skills

Excellent communication and negotiation skills

Ability to work in a fast-paced environment

High level of organization and time management

Knowledge of financial policies and regulations

A competitive salary and benefits package

Ongoing training and development opportunities

A dynamic and supportive work environment

Opportunities for career advancement

Interested candidates should submit their application, including a cover letter and resume, to (insert contact information)

Job Description

We are seeking a skilled and experienced credit management professional to join our team in the heavy equipment rental industry.

This role requires a strategic thinker with strong analytical skills, a deep understanding of credit risk management, and the ability to collaborate effectively with cross-functional teams to ensure timely collections and minimize credit risk.

• Credit Management:
• Collect, monitor, and manage customer accounts to ensure prompt payment.
• Analyze customer financial statements, credit scores, and forecasts to set and manage internal credit limits and booking allowances.
• Administer hold policies based on payment history and risk evaluation, maintaining bankruptcy files for customers.
• Maintain and update customer credit limits in the ERP system and manage the shipment order release process for orders on credit hold.
• Customer Account Management:
• Update customer accounts with relevant notes regarding credit history, contact dates, and other critical information to keep stakeholders informed of credit risk.
• Liaise with data privacy and logistics teams for Customer document checks and KYC preparation.
• Reporting and Analysis:
• Prepare monthly reports on actual results versus targeted goals, including AR aging balances, collections, DSO, and other KPIs for the region.
• Establish documentation to support recommended reserves for uncollectible accounts and write-offs in line with company policies.
• Process Improvement and Compliance:
• Develop and manage credit and collection processes to support operating entities, ensuring compliance with company credit policies.
• Participate in cross-functional teams to improve customer payment cycles and operational processes.
• Analyze, refine, and document process workflows and metrics to drive continuous improvement.
• Dispute Resolution and Negotiation:
• Investigate and resolve payment discrepancies and invoice disputes within established guidelines.
• Negotiate the resolution of collection matters with customers, engaging Finance Manager, sales team, and legal team as necessary.
• Leadership and Collaboration:
• Initiate and manage monthly credit reports to review accounts receivable and agree on action plans with sales teams, finance, and management.
• Provide recommendations for non-standard terms and conditions, coordinating special terms requests for approval.

Key Qualifications:

• Bachelor's degree in Business Administration, Accounting, Finance, Economics, or a related field.
• Minimum of 5 years of experience in credit and collections, credit analysis, or a related finance role preferably within heavy equipment rental industry in UAE.
• Proven experience in credit risk management, financial analysis, and process improvement.
• Proficiency in ERP systems and advanced Excel skills.
• Must be multilingual.
• Strong analytical and problem-solving skills.
• Excellent communication and negotiation abilities.
• Ability to work collaboratively across teams and regions.
• High attention to detail and organizational skills.
• Strategic mindset with a focus on continuous improvement.