Risk Compliance Associate Emirati
Posted on :
27-05-2023
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Job Description
Emirati Risk & Compliance Associate
Dubai
FinTech
We are currently seeking an energetic, enthusiastic and detail-oriented Risk & Compliance Associate, on behalf of an established international Payments business here in Dubai. You will work with their Head of Risk, Compliance & Governance in ensuring a safe and compliant business operation in the UAE.
The Role:
- Performing assessments of all processes through a risk-based approach, to ensure compliance with regulation and to ensure fraud and credit risk are acceptable to the business;
- Conducting risk-based investigations and fraud monitoring reviews within agreed SLAs
- Managing risk-related ad-hoc activities and recommending SMART actions are taken on each activity on time;
- Supporting the development and implementation of a Risk Management Framework within the business and play a key role in the identification and management of risk issues on behalf of the UAE business;
- Performing assessments of the IT risk-related aspects of the business;
- Conducting reviews of processes to check compliance with regulatory requirements;
- Assisting in completing regulatory requirements and reporting under the guidance of the Head of Risk, Compliance & Governance
- Reporting regularly to the Head of Risk, Compliance & Governance on the status of fraud investigations and the development of the UAE business fraud risk profile;
- Liaising and working closely with team in Information Technology, Merchant Account Services, Finance, Customer Happiness Centre and Operations as required and as appropriate;
- Doing your part to ensure that all activities comply with relevant legislation and regulation
Requirements
Requirements:
- Bachelors degree or equivalent education required as minimum. Knowledge of commercial financial products/services;
- Appropriate level of knowledge and experience of best practice fraud risk management and governance frameworks and methodologies;
- At least 6 months experience in risk, compliance, governance or audit functions;
- Understanding of the banking/financial services industry.
- Basic understanding of payments products, services, and operations (or equivalent in other financial services organizations)
If you are interested in the role mentioned above, please contact Jennifer Michael on
Employment Type
Full Time
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