Risk Management Executive jobs Dubai

  • Full Time
  • Dubai


Risk Management Executive jobs Dubai

Key Responsibilities :
•Investigate, review, and analyse flagged client accounts.
•Draft complaints and investigations reports.
•Conduct KYC, CDD, EDD, and AML-CTF checks.
•Verify and approve deposit and withdrawal requests.
•Evaluate and improve policies to manage potential risks.
•Guide and support our other operational teams on AML-CTF, anti-fraud, and authentication matters.
•Provide advice regarding AML-CTF regulations, internal policies and procedures, and other related inquiries from the company employees and management.

Education & Experience :
•University degree in finance, economics, law, risk management, criminology, business studies, data science, or management
•Knowledge of fraud processes and applications, including AML-CTF regulations and red flags
•Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
•Proficiency in Excel and big data analysis
•Excellent command of written and spoken English

•Meticulous attention to detail
•Self-motivation and flexibility at task rotations
•Ability to make sound judgement based on limited information
•Strong organisational skills and ability to work proactively
•High level of integrity, reliability, and work ethic

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Risk Management Executive jobs Dubai

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Risk Management Executive jobs Dubai
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