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team leader/subject matter expert - contact center

anti-fraud risk control operation lead/ expert Jobs in House Corporate M A Lawyer Jobs In Arabic Jobs In Abu Dhabi United Arab Emirates

anti-fraud risk control operation lead/ expert

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assistant manager compliance

audit executive Jobs in House Corporate M A Lawyer Jobs In Arabic Jobs In Abu Dhabi United Arab Emirates

audit executive

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consultant | grc | regulatory advisory

anti fraud risk control operation lead expert

Bybit

<div>
 <p>
  <strong>
   About Us
  </strong>
 </p>
 <p>
  Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.
 </p>
 <p>
  <br/>
 </p>
 <p>
  As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Overview
  </strong>
 </p>
 <p>
  Oversee the company&rsquo;s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   Risk Tickets Review
  </strong>
  :
 </p>
 <ul>
  <li>
   Evaluate materials submitted by users flagged for potential risk.
  </li>
  <li>
   Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.
  </li>
 </ul>
 <p>
  <strong>
   Case Analysis
  </strong>
  :
 </p>
 <ul>
  <li>
   Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.
  </li>
  <li>
   Provide targeted prevention and mitigation strategies.
  </li>
 </ul>
 <p>
  <strong>
   Monitoring &amp; Warning
  </strong>
  :
 </p>
 <ul>
  <li>
   Monitor risk trends, strategy effectiveness, and operational workflows.
  </li>
  <li>
   Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.
  </li>
 </ul>
 <p>
  <strong>
   Cross-Functional Collaboration
  </strong>
  :
 </p>
 <ul>
  <li>
   Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Qualifications
  </strong>
 </p>
 <p>
  <strong>
   Education
  </strong>
  :
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
  </li>
 </ul>
 <p>
  <strong>
   Experience
  </strong>
  :
 </p>
 <ul>
  <li>
   Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required
  </li>
 </ul>
 <p>
  <strong>
   Technical Skills
  </strong>
  :
 </p>
 <ul>
  <li>
   Proficient in data analysis tools such as Hive, SQL, and Excel
  </li>
 </ul>
 <p>
  <strong>
   Risk Control Expertise:
  </strong>
 </p>
 <ul>
  <li>
   Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.
  </li>
 </ul>
 <p>
  <strong>
   Soft Skills
  </strong>
  :
 </p>
 <ul>
  <li>
   Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
  </li>
  <li>
   Excellent communication and collaboration skills to align cross-functional teams and drive project success.
  </li>
  <li>
   Passion for risk management with a commitment to continuous learning about industry trends and technologies.
  </li>
  <li>
   Meticulous attention to detail, strong accountability, and resilience under pressure.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join Us
  </strong>
 </p>
 <p>
  At Bybit, we are committed to fostering a supportive and enriching work environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our benefits include:
 </p>
 <ul>
  <li>
   Study Growth Fund: We support your professional development and continuous learning.
  </li>
  <li>
   Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
  </li>
  <li>
   Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
  </li>
  <li>
   Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
  </li>
  <li>
   Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
  </li>
 </ul>
 <p>
 </p>
</div>


Anti-Fraud Risk Control Operation Lead/ Expert

NMC Health plc

<div><p>The Senior Manager &ndash; Group Internal Audit is responsible for planning, executing, and overseeing risk-based audits, reviews, and advisory services across the organization. This role involves identifying key risks, evaluating internal controls, detecting potential fraud or inefficiencies, and contributing to the continuous improvement of business processes. The position demands strong leadership, cross-functional collaboration, and in-depth knowledge of internal auditing standards and best practices applicable in the healthcare industry. The role also includes mentoring and guiding a team of auditors, ensuring quality and consistency in audit execution, reporting, and follow-up.</p></div>
<br><div><ul><li><p>Lead the development and execution of the annual audit plan, based on a risk assessment of the organization&rsquo;s operations, systems, and controls.
</p></li><li><p>Manage and supervise the execution of internal audits, ensuring they are conducted in accordance with IIA (Institute of Internal Auditors) standards and professional best practices.
</p></li><li><p>Provide independent assessments of the effectiveness of governance, risk management, and internal control processes across clinical, operational, financial, and IT domains.
</p></li><li><p>Identify process improvement opportunities and recommend practical, value-adding solutions to enhance efficiency, effectiveness, and internal controls.
</p></li><li><p>Review and finalize audit reports for submission to senior management and the audit committee, ensuring findings and recommendations are clearly articulated and prioritized.
</p></li><li><p>Monitor the implementation status of agreed-upon audit recommendations and ensure timely resolution of identified gaps and issues.
</p></li><li><p>Collaborate with senior business leaders to understand key initiatives, assess risk exposure, and support decision-making through audit and advisory work.
</p></li><li><p>Provide oversight and coaching to internal audit team members, managing performance and professional development.
</p></li><li><p>Coordinate with external auditors and regulatory authorities as required, ensuring smooth and transparent information exchange.
</p></li><li><p>Stay current on regulatory changes, emerging risks, and audit trends relevant to the healthcare sector.
</p></li><li><p>Develop audit tools, templates, and methodologies to strengthen audit quality and consistency.
</p></li><li><p>Conduct special investigations or forensic audits in cases of suspected fraud, misconduct, or control breaches.
</p></li><li><p>Ensure adequate data analytics and automated audit techniques are leveraged in planning and fieldwork.
</p></li><li><p>Maintain a culture of integrity, confidentiality, and ethical conduct within the audit function.
</p></li></ul><p>Support the Group Chief Internal Auditor in audit committee reporting, strategic planning, and departmental initiatives.</p></div>
<br><div><p>Education and Certification
</p><ul><li><p>Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or related field.
</p></li><li><p>A professional certification is mandatory: CIA (Certified Internal Auditor), CA (Chartered Accountant), or CPA (Certified Public Accountant).
</p></li><li><p>Additional certifications such as CISA, CFE, or CRMA are preferred.
</p></li></ul><p>Knowledge and Skills
</p><ul><li><p>Deep understanding of internal auditing standards, risk assessment frameworks, and audit methodologies.
</p></li><li><p>Strong knowledge of healthcare regulations, compliance requirements, and operational processes.
</p></li><li><p>Proficiency in financial analysis, risk management, process mapping, and internal control evaluation.
</p></li><li><p>Ability to write high-quality audit reports and executive summaries with clear, actionable recommendations.
</p></li><li><p>Skilled in data analytics and audit software tools such as ACL, IDEA, or audit management platforms.
</p></li><li><p>Strong leadership, team management, and mentoring capabilities.
</p></li><li><p>Excellent communication, interpersonal, and stakeholder management skills.
</p></li><li><p>High attention to detail, integrity, and professional scepticism.
</p></li></ul><p>Senior Manager - Group Internal Audit benefit from having experience/competency in:
</p><ul><li><p>Healthcare auditing
</p></li><li><p>Fraud risk assessment
</p></li><li><p>Operational audits
</p></li><li><p>Data analytics in audits
</p></li><li><p>Financial and IT audit controls
</p></li><li><p>Regulatory compliance (UAE/Middle East healthcare laws)
</p></li><li><p>Root cause analysis
</p></li><li><p>Report writing and executive presentation
</p></li><li><p>Audit planning and scoping
</p></li><li><p>Ethics and governance
</p></li></ul><p>Experience
 </p><ul><li><p>Minimum of 10&ndash;12 years of internal audit experience, with at least 5 years in a senior or managerial role.
</p></li><li><p>Proven track record of leading audits across multiple domains in a complex, multi-entity organization, preferably in the healthcare or services industry.
</p></li></ul><p>Experience in managing internal audit teams and delivering impactful audit outcomes to executive leadership and audit committees.</p></div>

Senior Manager - Group Internal Audit

Uruvyacas Research and Technological Solutions Pvt Ltd

<p><b>Position Title: Digital Asset Sales Expert (Arabic Language Proficient</b>)</p><p>Engagement Type: Contractual | Remote | Commission-Based / Hybrid Geographic Focus: GCC &amp; Arabic-Speaking Nations (Middle East &amp; North Africa &ndash; MENA) Reporting To: Director &ndash; Digital Assets &amp; Strategic Sales Department: Digital Assets, Domains &amp; Virtual Property Division 1. POSITION OVERVIEW The Digital Asset Sales Expert (Arabic Language Proficient) shall be engaged on a contractual and remote basis for the purpose of strategic sales, market expansion, and lead acquisition of Premium Digital Assets, primarily consisting of High-Value Premium Domain Names (e.g., abc.xyz, brand.one, fintech.global) targeted for use in the future trillion-dollar digital economy. The role requires deep commercial intelligence, cross-border digital sales expertise, and native-level Arabic communication skills to penetrate enterprise, startup, government-linked, Web3, fintech, AI, and digital infrastructure markets across Arabic nations. 2. NATURE OF DIGITAL ASSETS The assets under this engagement include, but are not limited to: Premium &amp; Ultra-Premium Domain Names Brandable Global Domains Web3 &amp; Metaverse-Ready Domains AI, Fintech, HealthTech, GovTech &amp; Deep-Tech Domains Strategic Digital Property for Future Digital Economies These assets are positioned as high-growth strategic virtual real estate intended for future scalability, global branding, and digital monopolization opportunities. 3. SCOPE OF WORK &amp; CORE RESPONSIBILITIES The Sales Expert shall be responsible for the following: A. Market Development &amp; Sales Execution Identify, approach, and convert high-net-worth individuals (HNIs), startups, venture-backed entities, corporations, and government-backed digital initiatives. Pitch the strategic value, asset appreciation, and future economy relevance of premium domains. Execute direct B2B, B2G, and enterprise-grade digital asset sales. Close high-value transactions with complete commercial accuracy and documentation. B. Lead Generation &amp; Qualification Generate 100% genuine, verified, and purchase-ready leads. Filter speculative, non-serious, or low-capacity prospects. Maintain a structured lead validation framework including: Financial capability Business intent Brand-development potential Regulatory compatibility C. Arabic Market Communication Conduct all verbal and written communication in professional Arabic. Prepare culturally aligned pitch decks, sales narratives, and persuasive proposals. Act as the primary linguistic and cultural bridge between the company and Arabic clients. D. Negotiation &amp; Closing Handle: Price negotiation Licensing vs. ownership models Payment milestones Escrow and secure transfer mechanisms Protect company valuation integrity at all times. E. Strategic Intelligence &amp; Reporting Deliver: Weekly sales intelligence reports Market trend analysis Pricing behavior insights Buyer psychology analytics Provide feedback for strategic asset pricing and market segmentation. 4. ELIGIBILITY &amp; PROFESSIONAL REQUIREMENTS The candidate must mandatorily possess: Native or near-native proficiency in Arabic (Speaking, Reading, Writing). Proven experience in: Digital Asset Sales Domain Sales SaaS / IT Sales / Virtual Property High-Ticket Remote Sales Strong understanding of: Branding economy Startup ecosystem Web3 &amp; Metaverse economy AI &amp; future digital infrastructure Demonstrated history of: International negotiations High-value closing Cross-border contracts 5. PERFORMANCE-BASED CONTRACTUAL COMPENSATION Engagement compensation may include: High-Commission Structure per successful sale Performance-Based Incentives on volume &amp; value Strategic Bonus Slabs on milestone closures Optional Regional Sales Head Progression upon exceptional performance &gt; Final compensation slabs shall be defined in the Individual Contractual Annexure. 6. LEGAL &amp; COMPLIANCE OBLIGATIONS The Sales Expert shall strictly comply with: International Digital Asset Sale &amp; IP Transfer Regulations Anti-Money Laundering (AML) Laws Know Your Customer (KYC) Protocols Cross-Border Trade &amp; Virtual Property Compliance Confidentiality, NDA &amp; Non-Circumvention Clauses Any breach shall attract strict legal and financial liabilities under applicable jurisdiction. 7. INTELLECTUAL PROPERTY &amp; CONFIDENTIALITY All leads, negotiations, pricing strategies, pitch structures, and buyer intelligence shall remain the exclusive property of the company. No unauthorized disclosure, duplication, resale, or diversion is permitted during or after the contract period. 8. PERFORMANCE MONITORING &amp; TERMINATION Performance shall be reviewed on: Lead authenticity Conversion ratio Revenue volume Market expansion footprint The company reserves the absolute right to: Suspend or terminate the contract for underperformance, fraud, misrepresentation, or breach of confidentiality. Enforce damages under civil and commercial law.</p><p>9. STRATEGIC IMPORTANCE OF THIS ROLE This role directly contributes to: The global digital property economy The next-generation trillion-dollar branding &amp; virtual infrastructure The future AI-Web3-fintech interconnected ecosystem</p><p>Job Type: Temporary<br/>Contract length: 1 month</p><p>Pay: Up to AED200,000.00 per month</p><p>Application Question(s):</p><ul><li>Are you expert in Both ENGLISH AND ARABIC?</li></ul>

Digital Asset Sales Expert (Arabic Language Proficient)

Delta Medical Est

<p>The Legal Consultant will provide expert legal guidance to Delta Medical L.L.C. across all aspects of its operations, including healthcare regulatory compliance, commercial transactions, corporate governance, supplier partnerships, and risk management. The role ensures the company&rsquo;s activities comply with UAE laws, Abu Dhabi Department of Health (DoH) regulations, and all applicable medical device and pharmaceutical requirements.</p><p><b>Key Responsibilities</b></p><p><b>1. Legal Advisory &amp; Compliance</b></p><p>Provide legal advice on UAE federal laws, Abu Dhabi regulations, and industry standards related to medical devices, pharmaceuticals, and healthcare services.</p><p>Ensure company compliance with DoH, MOHAP, ADGM, and other regulatory bodies.</p><p>Develop and maintain internal compliance frameworks, policies, and procedures.</p><p>Advise on data protection, patient information confidentiality, and relevant healthcare privacy laws.</p><p><b>2. Contract Drafting &amp; Negotiation</b></p><p>Draft, review, and negotiate a wide range of agreements, including:</p><p>Supplier and distributor contracts</p><p>Service-level agreements</p><p>Licensing and agency agreements</p><p>Employment contracts</p><p>Non-disclosure and confidentiality agreements</p><p>Ensure all contracts protect the interests of the company and comply with UAE commercial law.</p><p><b>3. Corporate &amp; Regulatory Affairs</b></p><p>Support company registration, renewals, and regulatory filings.</p><p>Advise on corporate governance, board resolutions, and internal approvals.</p><p>Coordinate with government authorities regarding permits, product registrations, and compliance inspections.</p><p><b>4. Risk Management</b></p><p>Identify, assess, and mitigate legal and commercial risks associated with company operations.</p><p>Provide guidance on dispute resolution, litigation strategy, and settlement options.</p><p>Manage external legal counsel where needed.</p><p><b>5. Business Support</b></p><p>Provide legal input on tenders, bids, and government procurement processes.</p><p>Support sales, operations, and supply chain teams with legal interpretations and decision-making.</p><p>Conduct internal trainings on compliance, anti-corruption, and contract obligations.</p><p>Qualifications &amp; Requirements</p><p>Bachelor&rsquo;s degree in Law; Master&rsquo;s degree or relevant certification is a plus.</p><p>5+ years of legal experience, preferably within the healthcare, pharmaceutical, or medical device sector.</p><p>Strong knowledge of UAE laws, particularly commercial, corporate, labor, and healthcare regulations.</p><p>Experience drafting and negotiating commercial contracts.</p><p>Excellent analytical, communication, and advisory skills.</p><p>Fluency in English and Arabic is required.</p><p>Job Types: Full-time, Part-time</p>

Legal Consultant

Emirates Nuclear Energy

<p></p><div><div><div><div><div><b>Posting Date: </b>4 Dec 2025
</div></div></div></div><div><div><div><div><b>Requisition ID: </b>3374
</div></div></div></div><div><div><div><div><b>Company: </b>ENEC
</div></div></div></div><div><div><div><div><b>Location: </b>Barakah
</div></div></div></div><div><div><div><div><b>Posting Status: </b>Active Recruitment
</div></div></div></div><div><div><div><div><div><div><div><div>Job Purpose</div>
</div><div><div>
Ensure and oversee the alignment of technical safety reviews and HSE service standards with ENEC's objectives to deliver compliant, high-quality, and cost-effective outcomes across BNPP support facilities.</div></div></div><div><div><div>
Key Activities, Responsibility &amp; Accountability</div>
</div><div><div>
Managing HSE<br>
Responsibilities and Accountabilities:<br>
<ul><li>Perform review of all engineering, construction and testing of safety related system of ENEC accommodation and facilities in support of the safe construction of the plant and safe maintenance and operation of ENEC accommodation and facilities.</li><li>Oversight the health and safety management of all teslam contractors during the execution of their activities within BNPP premises. This include all relevant services provided by teslam team to support BNPP operation, facility maintenance, construction and other Enterprise functional events under teslam scope and responsibility.</li><li>Ensure compliance to all relevant health, safety and environmental management policies, procedures and controls across the Section by delivery of the HSE Management Program to guarantee employee safety, legislative compliance, delivery of high quality service and a responsible environmental attitude by:</li><li>Work closely with organizational safety teams, operations managers and team leaders in implementing internal safety policies and procedures to ensure compliance with OSHAD and ENEC Code of Practices and international best practices.</li><li>Provide guidance and expert advice to leadership teams on all Health &amp; Safety policies, practices, procedures and related legislation.</li><li>Liaise and maintain relationships with regulatory agencies and professional associations in Health &amp; Safety.</li><li>Perform and review risk assessments covering all ENEC sites to minimize industrial and environmental risks.</li><li>Perform and review incident investigations covering all ENEC sites to identify root causes of incidents and implement corrective and preventative actions.</li><li>Participate or lead in the investigation of accidents and injuries and cooperate in the preparation of material and evidence for the organization to use when making recommendations to prevent recurrence.</li></ul>
Safety/Fire Protection (Fire Detection and Fire Suppression) Systems Design, Operation and Preventive Maintenance Reviews<br>
Responsibilities and Accountabilities:<br>
<ul><li>Oversight the managing, development and implementation of ENEC BNPP accommodation Fire Safety Plan.</li><li>Monitor the effectiveness and suitability of fire protection systems and ensure they are fully functional.</li><li>Perform audit and reviews of fire protection system&rsquo;s preventive maintenance program as per NFPA standards.</li></ul></div></div></div><div><div><div>
Responsibilities &amp; Accountabilities (contd.)</div>
</div><div><div>
Emergency Preparedness, Response and Fire Prevention<br>
Responsibilities and Accountabilities:<br>
<ul><li>Lead in the management, maintenance and implementation of BNPP ENEC Accommodation Emergency Evacuation Plan.</li><li>Conduct regular reviews and assessment of BNPP ENEC accommodation emergency arrangements ensuring all required provisions for managing an emergency situation are available up to date and sufficient.</li><li>Perform analysis of Emergency Response team&rsquo;s performance, their efficiency, training requirements and support in their needs to perform their functions including coordination with the onsite Fire Fighting and Medical teams.</li><li>Implement a system for fire safety and hazardous materials inspections of all facilities including maintenance of floor evacuation plans, development of corrective actions and initiating enforcement of required action.</li></ul>
Quality Assurance<br>
Responsibilities and Accountabilities:<br>
<ul><li>Oversee the activities of teslam HSE Team and provide clear direction, information and support to team members to enable them fully understand their roles and functions.</li><li>Support and participate with HSE Compliance team in the conduct of HSE management system audits and performance reviews.</li></ul>
Occupational Health and Safety (OHS)<br>
Responsibilities and Accountabilities:<br>
<ul><li>Lead the oversight of operational aspects of OHS and medical programs, which includes pest control, environmental, operational methods, personnel practices, and maintenance for food safety, hygiene and cleaning practices, health surveillance including occupational and non-occupational incident cases.</li></ul>
Transportation/Logistics<br>
Responsibilities and Accountabilities:<br>
<ul><li>Organizing and directing the BNPP fleet management team in the implementation and compliance with BNPP Road Safety requirements.</li></ul></div></div></div><div><div><div>
Professional Certifications</div>
</div><div><ul><li>Certified Safety Professional (CSP)</li><li>Occupational Health and Safety Technologist (OHST)</li><li>NEBOSH International General Certificate in Occupational Health and Safety</li></ul>
<ul><li>Certified Industrial Hygienist (CIH)</li><li>ISO 45001 Lead Auditor</li><li>Certified Fire Protection Specialist (CFPS)</li></ul></div></div><div><div><div>
Qualifications</div>
</div><div><div>
Bachelor&rsquo;s degree in occupational health and safety, Environmental Science, Engineering, or a related field.</div></div></div><div><div><div>
Experience</div>
</div><div><div>
5 years of relevant experience.</div></div></div></div></div></div></div></div></div><p></p>

Senior Teslam HSE Supervisor

Capitex

<p><strong>Job Title:</strong> Fraud Analyst - Contract<br><strong>Location:</strong> Abu Dhabi, UAE<br><strong>Contract Type:</strong> Short-term Contract (Immediate Start)<br><strong>Visa Requirement:</strong> Must hold a valid <strong>local visa</strong> (Spousal or Golden Visa)</p><p><strong>Overview:</strong><br>We are seeking an experienced <strong>Fraud Analyst</strong> to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an <strong>immediate start</strong> position for candidates who already possess the right to work in the UAE without visa sponsorship.</p><p><strong>Key Responsibilities:</strong></p><ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul><p><strong>Requirements:</strong></p><ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li><strong>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</strong></li></ul><p><strong>Contract Details:</strong></p><ul><li><strong>Start Date:</strong> Immediate</li><li><strong>Location:</strong> On-site, Abu Dhabi</li><li><strong>Duration:</strong> Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Apex Group Ltd

<div>
 The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
 <br/>
 <br/>
 Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
 <br/>
 <br/>
 That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
 <br/>
 <br/>
 Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
 <br/>
 <br/>
 For our business, for clients, and for you
 <br/>
 <br/>
 <strong>
  Compliance Officer and MLRO
  <br/>
  <br/>
 </strong>
 <strong>
  Role Location:
 </strong>
 Abu Dhabi
 <br/>
 <br/>
 <strong>
  Employment Type:
 </strong>
 Permanent
 <br/>
 <br/>
 <strong>
  Reporting line:
 </strong>
 Reports into the Regional Compliance Officer &ndash; Middle East
 <br/>
 <br/>
 <strong>
  Role and Responsibilities include:
  <br/>
  <br/>
 </strong>
 Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.
 <br/>
 <br/>
 Responsibilities:
 <br/>
 <br/>
 <ul>
  <li>
   Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;
  </li>
  <li>
   Review of compliance and internal control operations and ensuring that they are in adherence with the firm&rsquo;s and Apex Group&rsquo;s Policies and Procedures;
  </li>
  <li>
   Ensuring the effective implementation of the Compliance Monitoring Programme and performing monitoring activities;
  </li>
  <li>
   Ensuring that non-compliant findings are tracked with the respective business function managers until resolved;
  </li>
  <li>
   Reporting to and liaising with the SEO, Regional Compliance Officer and the Board as required, on compliance related matters;
  </li>
  <li>
   Preparing and submitting compliance reports to management and various committees and governance structures within the Apex Group;
  </li>
  <li>
   Preparing and submitting reports to regulatory authorities;
  </li>
  <li>
   Keeping up-to-date with all relevant laws and regulations and communicating regulatory changes and developments to senior management and staff;
  </li>
  <li>
   Providing advice, and assistance where relevant, to senior management and staff on Apex Group compliance-related matters;
  </li>
  <li>
   Setting strategy for managing the relationship with the Regulator(s) and for all operational aspects of it, including visits and reporting;
  </li>
  <li>
   Handling communications with the Regulator(s), obtaining approvals as required, notifying the Regulator as required for all compliance-related matters;
  </li>
  <li>
   Maintaining a register of PEPs, High Risk clients and investors; complaints, conflicts of interest, compliance and data breaches, and actively manage adherence to the complaints process and mitigation of breaches;
  </li>
  <li>
   Providing assistance and support in satisfying staff training and development needs and plans to new regulations and legislation;
  </li>
  <li>
   Preparing training material and deliver training in compliance with regulatory obligations and business procedures;
  </li>
  <li>
   Oversight and management of the regulatory risks within the business;
  </li>
  <li>
   Acting as the firm&rsquo;s MLRO, establishing and maintaining the firm&rsquo;s Anti Money Laundering policies, procedures, systems and controls in compliance with the Regulatory Anti Money Laundering rules and all relevant legislation applicable in the jurisdiction and Group Apex Policies;
  </li>
  <li>
   Monitoring suspicious transactions, identify potential sanctions and submit reporting as required;
  </li>
  <li>
   Promoting a positive compliance culture through engagement with staff;
  </li>
  <li>
   Handling other ad-hoc compliance-related projects that may be assigned from time to time.
  </li>
  <li>
   Ensure that the firm adheres to data protection requirements, staff are informed about their obligations and responsibilities and raise awareness about them;
  </li>
  <li>
   Give advice and recommendations to the firm about the interpretation or application of the data protection rules;
  </li>
  <li>
   Monitor that a register of processing operations is maintained by the firm;
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills Required:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Financial services experience of 5 to 7 years working within a financial environment, specifically Fund Administration experience.
  </li>
  <li>
   Understanding of the relevant regulations in UAE and International AML Laws.
  </li>
  <li>
   Relevant professional qualifications e.g. AML, CDD, Compliance, Risk, or equivalent.
  </li>
  <li>
   Experience in Customer Due Diligence (CDD/KYC) on various international corporate structures and risk profiles.
  </li>
  <li>
   Excellent communication and organisational skills.
  </li>
  <li>
   Experienced leader able to develop team members.
  </li>
  <li>
   Motivated and driven and a team player.
  </li>
  <li>
   Solutions driven critical thinking, with the ability to adapt to change.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What you will get in return:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A high level of visibility within a large organisation on an upwards trajectory
  </li>
  <li>
   The ability to define compliance processes to drive innovation and have a tangible impact on the business
  </li>
  <li>
   Be part of a dynamic and fast-paced team that makes a genuine impact on the business
  </li>
  <li>
   Exposure to all aspects of the business and cross-jurisdiction
  </li>
  <li>
   The opportunity to innovate, bring discipline to brand activity and really make a difference.
   <br/>
   <br/>
  </li>
 </ul>
 Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
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Compliance Officer and MLRO

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