drjobs Risk and Compliance Lead English

Risk and Compliance Lead

صاحب العمل نشط

1 وظيفة شاغرة
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drjobs

حالة تأهب وظيفة

سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني

Valid email field required
أرسل الوظائف
موقع الوظيفة drjobs

دبي - الإمارات

الراتب شهرياً drjobs

AED 25000 - 35000

عدد الوظائف الشاغرة

1 وظيفة شاغرة

الوصف الوظيفي

Posiition Tenure: Contractual 3 months)

Compensation and Benefits:

Gross Salary:AED

Benefits: Health insurance and Visa

The Role

The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regulatory requirements and internal policies. This role involves collaborating with law enforcement agencies conducting investigations and providing strategic insights to mitigate risk across the organization. The ideal candidate will possess strong analytical skills experience in fraud prevention and a solid understanding of compliance frameworks.

Key Responsibilities:

Contract Review & Compliance:

  • Assess new proposed contracts from a risk and compliance perspective ensuring alignment with regulatory and organizational policies.

Fraud Management:

  • Oversee fraud management and case resolution within the second line of defense 2 LOD).
  • Provide regular reports (quarterly and annual) on internal external and thirdparty fraud cases.
  • Liaise with law enforcement agencies the Central Intelligence Bureau (CIB) and other public bodies as required for fraudrelated matters.
  • Conduct investigations and supervise fraud specialists to ensure timely and effective fraud risk mitigation.

Audit & Findings Management:

  • Support the preparation and response to audits ensuring timely and effective remediation of audit findings.
  • Maintain a comprehensive tracker of all open risk and compliancerelated audit monitoring and testing findings.
  • Ensure proactive remediation of identified risks to enhance compliance and operational integrity.

Qualifications & Requirements:

  • Bachelors degree in Finance Business Administration Law Risk Management or a related field. A Masters degree is a plus.
  • Minimum of 57 years of experience in risk management compliance fraud prevention or a related field.
  • Strong knowledge of regulatory frameworks and compliance standards.
  • Experience liaising with law enforcement and regulatory bodies on fraud cases.
  • Excellent analytical problemsolving and decisionmaking skills.
  • Strong communication and stakeholder management abilities.
  • Professional certifications such as Certified Fraud Examiner (CFE) Certified Risk and Compliance Management Professional (CRCMP) or equivalent are preferred.

This position offers an excellent opportunity for a seasoned compliance professional to contribute to the organizations risk management strategies and ensure regulatory compliance across all operations.

نوع التوظيف

دوام كامل

نبذة عن الشركة

الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل. نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا