Risk and Compliance Lead
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Job Description
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.
Employment Type
Full Time
