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Compliance and Risk Management Jobs in the Middle East

1. Credit Risk Manager

Our Client, a leading Bank in Qatar, is currently looking to recruit a Credit Risk Manager, who will be responsible for implementing accurate credit risk framework to improve the bank’s Enterprise Risk management capabilities.
Position is based in Doha, Qatar
Key responsibilities

Identify and evaluate risks in the assigned portfolio
Update credit and risk policies to support the development [...]

2. Risk Analyst (Market Risk) – Abu Dhabi – FX/Brokerage

This position, reporting to the Risk Manager, will be responsible for assisting with the implementation and management of global Risk Management policies and procedures, with specific focus on the management of Credit and Market Risk exposures generated through the trading activities of the company. They will need to ensure the business is in full [...]

3. VP Market Risk – UAE – Major Regional Bank

The successful candidate will be responsible for measuring, monitoring and reporting Market Risk at the Group level. He will be assisting SVP & Head – Credit Risk & Market Risk in managing Group Market Risk including Interest Rate Risk, Fx Risk and Liquidity Risk:

Measuring and managing Interest Rate Risk at the Group level
Measuring and managing [...]

4. VP Market Risk – UAE – Major Regional Bank

The successful candidate will be responsible for measuring, monitoring and reporting Market Risk at the Group level. He will be assisting SVP & Head – Credit Risk & Market Risk in managing Group Market Risk including Interest Rate Risk, Fx Risk and Liquidity Risk:

Measuring and managing Interest Rate Risk at the Group level
Measuring and managing [...]

5. Company Secretary

1.Job Objective
The job holder will be the focal point of communication with the Board of Directors, Senior Management and Shareholders.
2. Job Outputs and Responsibilities
Company Secretary:
• Manages the processes that ensure the Company complies with the Company•s constitutive documents, the Companies Law of the Kingdom if Bahrain and all other relevant legislation and regulations;
• Keeps Members [...]

6. Retail Risk Manager

My Client a well known bank in the UAE is looking to recruit for a Retail Risk Manager to be based in Dubai
The main responsibilites include:

planning, designing and implementing an overall risk management process for the organisation;
risk assessment, which involves analysing risks as well as identifying, describing and estimating the risks [...]

7. Risk Infrastructure and Governance Executive

My client is one of the fastest growing Banks in Qatar.
They are currently looking to recruit a Risk Infrastructure & Governance Executive who will be responsible for setting up an effective Risk Governance within the Bank by identifying and controlling critical risks affecting the business strategy.
Position is based in Doha, Qatar
Key responsibilities:

Manage fundamental prudential risks [...]

8. Analyst Centralized Credit Risk

Our Client, one of leading Banks in the GCC is currently looking to recruit an Analyst for Centralized Credit Risk, who will be responsible for reviewing credit facility proposals from international Corporate and Retail customers.
Reporting directly to the Head of Centralized Credit Risk, the jobholder will assess the credit exposure and ensure adherence to established [...]

9. Legal Counsel – Abu Dhabi

My client is a growing Investment company. They are looking to hire a Legal Advisor to join their Legal team.
The role will report into the General Counsel and will involve work on legal contracts, governance and regulation. This will include dealing with legal issues around commercial contracts, local and international regulation, employment law, corporate governance [...]

10. Compliance Analyst IPP CoE

Our client a global conglomerate is currently seeking a Temporary Compliance Analyst IPP CoE for its healthcare division covering the Middle East. The position is a 6 months contract role based in Dubai Internet City. The candidate will report to the EMEA IPP COE Leader.
Essential Functions (Responsibilities):
The Compliance Analyst is a key member [...]

11. Senior Manager, Financial Crime Prevention

To manage the Bank's role in preventing Fraud; theft or misappropriation of the Bank's assets, submission of false claims/invoices, accepting or offering bribes or favors, forgery of bank documents, corporate lending fraud, retail lending fraud (credit and debit cards, loans, ATM, and branch related fraud.

Key Accountabilities

• Coverage of internal and external fraud management across the bank, [...]

12. Head of Centralized Operational Risk

Our client, a top tier bank in Qatar, is actively looking to recruit a Head of Centralized Operational Risk to join its expanding Risk team; the jobholder will be responsible for the adequacy and effectiveness of the operational risk management processes and techniques within the Group. Position is based in Doha, Qatar The main responsibilities [...]

13. Senior / Assistant Manager – Business Tax Compliance & Advisory

As a Business Tax Compliance Senior / Assistant Manager, you||ll make technical contributions to business tax compliance engagements and internal projects. You||ll actively establish, maintain and strengthen internal and external relationships. You may participate in preparing or reviewing income tax returns for complex organizations in diverse and specialized industries; identifying tax savings and risk reducing [...]

14. Risk Management Director – Abu Dhabi, UAE

This reputable company is looking for a Senior Manager/Director to join its Risk Management team. This is a great opportunity to work in a consultative capacity which will help to improve the business.
We are looking for an individual with a Big 4 background and a track record (12 year||s plus) in the Internal Audit / [...]