Risk

• Assist with development and implementation of the global Compliance Risk Management Program.
• Assist with annual Anti-Financial Crime EWRA, using AI/GenAI tooling where appropriate while preserving methodological rigour, defensibility, and audit trails.
• Lead risk assessments for additional Financial Crime segments, including Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse.
• Participate in Product Risk Assessments for new, changing, or existing products.
• Document and maintain control inventories, regulatory adherence, and alignment with policy frameworks.
• Collaborate globally to ensure risk assessment methodology and execution meet expectations.
• Support development and management of compliance policies, procedures, processes, and the Compliance Risk control environment.
• Assist with Compliance Risk Management framework pillars, including AML/CFT horizon scanning, regulatory perimeter, and regulatory-change impact assessments.
• Embed AI-enabled techniques into EWRA workstreams under human-in-the-loop review, ensuring validated, source-traceable, defensible outputs.
• Develop management information on Compliance Risk insights and performance.
• Produce MI/metrics for senior management on heightened risks and AFC EWRA recommendations.
• Monitor and report RAS KRIs, providing recommendations when risk levels exceed appetite.

Risk jobs in United Arab Emirates

Enterprise Wide Risk Assessment Specialist