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Compliance and risk manager

Agram
Dubai, UAE
fulltime
Mid-Senior
Today
Enterprise Risk Management (ERM)Credit RiskMarket RiskOperational RiskRegulatory Compliance (e.g.CBB
Free

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Enterprise Risk Management (ERM)Credit RiskMarket Risk
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Role- Compliance And Risk Officer

The ideal candidate will have a strong background in risk management and compliance within the financial services and investment sector, combined with a proactive, hands-on approach and a passion for continuous learning.

This role will also oversee centralization and

coordination of all outsourced legal and internal audit activities in the company.

Key Responsibilities

  • Support and enhance the organization's risk management and compliance framework.
  • Ensure adherence to applicable regulatory requirements and industry best practices.
  • Liaise with regulatory bodies, particularly the Capital Market Authority (CMA).
  • Conduct compliance monitoring, risk assessments, and control reviews.
  • Identify, assess, and mitigate operational, regulatory, and compliance risks.
  • Assist in the development and implementation of policies, procedures, and internal controls.
  • Provide regulatory guidance and compliance support to business stakeholders.
  • Prepare reports and documentation for senior management and regulatory submissions.

Requirements

  • Experience in Risk, Compliance, Internal Audit, or related functions.
  • Prior experience within financial services, investments, asset management, or a related sector is essential.
  • Background with a Big 4 firm or management consulting organization is highly preferred.
  • Strong knowledge of UAE regulatory requirements and practical experience dealing with the Capital Market Authority (CMA).
  • Excellent analytical, problem-solving, and stakeholder management skills.
  • Fluent in both English and Arabic (written and spoken) – mandatory.
  • Skills: management,regulatory requirements,internal audit,risk management,risk,financial services,compliance

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