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Abu Dhabi Capital Group

<div>
 
 
 About Abu Dhabi Capital Group
 
 
 
 Abu Dhabi Capital Group (ADCG) is a leading private investment firm with a globally diversified portfolio across
 
 capital markets, alternative investments, private equity (co-investments, directs, and funds), and real estate (private equity and income-yielding assets)
 
 . We combine the strength of a long-term investment horizon with the flexibility and entrepreneurial spirit of a family office.
 
 
 
 
 
 
 The Role
 
 
 
 We are seeking an
 
 Investment Risk Analyst (Associate to Senior Associate level)
 
 to join our Risk team, working closely with the Head of Risk. This is a unique opportunity to gain exposure across
 
 multi-asset class investments
 
 while contributing to the enhancement of ADCG&rsquo;s risk management framework and oversight processes.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Monitor and analyse portfolio risks across public markets, private equity, alternatives, and real estate.
 </li>
 <li>
 Conduct stress tests, scenario analysis, liquidity reviews, and concentration risk assessments.
 </li>
 <li>
 Prepare risk dashboards and reports for the Head of Risk, CIO, and Investment Committee.
 </li>
 <li>
 Support the risk review process for new investments, including co-investments and direct deals.
 </li>
 <li>
 Contribute to the development of risk policies, frameworks, and governance standards.
 </li>
 <li>
 Perform
 
 strategic asset allocation analysis
 
 , supporting decisions on capital deployment across asset classes in line with ADCG&rsquo;s investment objectives.
 </li>
 <li>
 Conduct
 
 HoldCo-level portfolio analysis
 
 , assessing aggregate exposures, diversification, and performance attribution across the Group&rsquo;s global investments.
 </li>
 </ul>
 
 
 
 
 
 Candidate Profile
 
 
 <ul>
 <li>
 3&ndash;7 years of experience in
 
 investment risk, portfolio risk, or investment analysis
 
 , ideally within an asset manager, private equity firm, investment bank, or family office.
 </li>
 <li>
 Strong academic background (Finance, Economics, Engineering, or related discipline). CFA/FRM or progress toward these qualifications is advantageous.
 </li>
 <li>
 Advanced Excel skills; familiarity with Python, R, SQL
 </li>
 <li>
 Apply
 
 data science and machine learning techniques
 
 to:
 </li>
 <li>
 Enhance risk modelling and early warning signals (e.g., anomaly detection, predictive analytics).
 </li>
 <li>
 Automate data pipelines and portfolio monitoring tools.
 </li>
 <li>
 Extract insights from unstructured data (e.g., news, reports, alternative data).
 </li>
 <li>
 Knowledge of Barra, PORT, Aladdin, or other Risk models and risk systems is a must
 </li>
 <li>
 Factor risk decomposition and exposure analysis
 </li>
 <li>
 Portfolio optimization and scenario modelling
 </li>
 <li>
 Performance and risk attribution
 </li>
 <li>
 Strong analytical and problem-solving skills, with the ability to present complex ideas clearly.
 </li>
 <li>
 Self-starter with integrity, attention to detail, and the ability to thrive in a
 
 fast-paced, entrepreneurial environment
 
 .
 </li>
 </ul>
 
 
</div>

Investment Risk Analyst

Citi

<div>
 Whether you&rsquo;re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you&rsquo;ll have the opportunity to expand your skills and make a difference at one of the world&rsquo;s most global banks. We&rsquo;re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You&rsquo;ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
 
 
 Underwriting (UW) is an integral part of the Institutional Credit Management (&ldquo;ICM&rdquo;) organization. UW's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Corporate Banking and Risk shared commitment to ensuring the safety and soundness of wholesale lending across Citi.
 
 
 Underwriting Analysist and Associates are responsible for a portfolio of Corporate Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Initial Credit Approvals, Transaction Approvals, Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Portfolio &amp; Industry Reviews and Stress Testing.
 
 
 
 In this role, you&rsquo;re expected to
 
 
 :
 
 
 
 <ul>
 <li>
 Assess the credit and financial strength of Citi&rsquo;s Most Complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors.
 </li>
 <li>
 Complete Credit Analysis write-ups while assigning internal credit risk ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge.
 </li>
 <li>
 Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriters, Risk and Banking partners.
 </li>
 <li>
 Partnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios.
 
 
 </li>
 </ul>
 
 As a successful candidate, you&rsquo;d ideally have the following skills and exposure:
 
 
 
 <ul>
 <li>
 3-6 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
 </li>
 <li>
 Strong proficiency in English (written and verbal). Knowledge of French / Arabic will be a plus.
 </li>
 <li>
 Strong analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues.
 </li>
 <li>
 Background on both Corporate and Financial Institutions&rsquo; risk analysis will be a plus.
 </li>
 <li>
 Advanced industry research capabilities, including risk and key drivers.
 </li>
 <li>
 Ability to identify potential risk issues that need escalation and escalates them promptly.
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s/University degree or equivalent experience
 
 
 </li>
 </ul>
 This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
 
 
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Risk Management
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Credit Risk
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

Underwriting Credit Risk Analyst – Officer

<div>Whether you&rsquo;re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you&rsquo;ll have the opportunity to expand your skills and make a difference at one of the world&rsquo;s most global banks. We&rsquo;re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You&rsquo;ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Underwriting (UW) is an integral part of the Institutional Credit Management (&ldquo;ICM&rdquo;) organization. UW's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Corporate Banking and Risk shared commitment to ensuring the safety and soundness of wholesale lending across Citi. 
Underwriting Analysist and Associates are responsible for a portfolio of Corporate Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Initial Credit Approvals, Transaction Approvals, Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Portfolio &amp; Industry Reviews and Stress Testing. 
In this role, you&rsquo;re expected to:<ul><li>
Assess the credit and financial strength of Citi&rsquo;s Most Complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors.</li><li>
Complete Credit Analysis write-ups while assigning internal credit risk ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge.</li><li>
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriters, Risk and Banking partners.</li><li>
Partnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios.</li></ul>
As a successful candidate, you&rsquo;d ideally have the following skills and exposure:<ul><li>
0-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience</li><li>
Strong proficiency in English (written and verbal). Knowledge of French / Arabic will be a plus.</li><li>
Strong analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues.</li><li>
Background on both Corporate and Financial Institutions&rsquo; risk analysis will be a plus.</li><li>
Advanced industry research capabilities, including risk and key drivers.</li><li>
Ability to identify potential risk issues that need escalation and escalates them promptly.</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Risk Management
-
Job Family:
Credit Risk
-
Time Type:
Full time
-
Most Relevant Skills
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Underwriting Credit Risk Analyst - Officer

<div>Whether you&rsquo;re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you&rsquo;ll have the opportunity to expand your skills and make a difference at one of the world&rsquo;s most global banks. We&rsquo;re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You&rsquo;ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Underwriting (UW) is an integral part of the Institutional Credit Management (&ldquo;ICM&rdquo;) organization. UW's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Corporate Banking and Risk shared commitment to ensuring the safety and soundness of wholesale lending across Citi.
Underwriting Analysist and Associates are responsible for a portfolio of Corporate Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Initial Credit Approvals, Transaction Approvals, Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Portfolio &amp; Industry Reviews and Stress Testing.
In this role, you&rsquo;re expected to:<ul><li>
Assess the credit and financial strength of Citi&rsquo;s Most Complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors.</li><li>
Complete Credit Analysis write-ups while assigning internal credit risk ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge.</li><li>
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriters, Risk and Banking partners.</li><li>
Partnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios.</li></ul>
As a successful candidate, you&rsquo;d ideally have the following skills and exposure:<ul><li>
3-6 years of credit experience in Banking, Credit Risk Management or equivalent credit experience</li><li>
Strong proficiency in English (written and verbal). Knowledge of French / Arabic will be a plus.</li><li>
Strong analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues.</li><li>
Background on both Corporate and Financial Institutions&rsquo; risk analysis will be a plus.</li><li>
Advanced industry research capabilities, including risk and key drivers.</li><li>
Ability to identify potential risk issues that need escalation and escalates them promptly.</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Risk Management
-
Job Family:
Credit Risk
-
Time Type:
Full time
-
Most Relevant Skills
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Capitex

Job Title: Fraud Analyst - Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst 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 immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.Key Responsibilities:<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>Requirements:<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>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</li></ul>Contract Details:<ul><li>Start Date: Immediate</li><li>Location: On-site, Abu Dhabi</li><li>Duration: Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Wio Bank

<div>
 
 About this role:
 
 
 
 Wio Bank is a leading one-of-a-kind financial platform that is revolutionizing the banking industry in MENA region. Our platform is here to reboot personal and business banking in the digital age. Our personalised features and seamlessly integrated services are built around your needs, helping you spend, save, and plan for your future.
 
 
 The Wio Bank Operational Risk Management is looking for a strong candidate who is experienced in Operational Risk Manager with a focus on Third Party Risk Management to join our rapidly growing digital bank. The successful candidate will be responsible for identifying, assessing, and monitoring operational risks associated with our digital banking activities, particularly those related to third-party vendors.
 
 
 
 What you&rsquo;ll be responsible for:
 
 
 
 <ul>
 <li>
 Risk Identification &amp; Assessment: Identify and assess operational risks that could impact the bank. This includes risks associated with systems, processes, people, and external events.
 </li>
 <li>
 Third Party Risk Management: Identify, assess, and manage risks associated with third-party vendors.
 </li>
 <li>
 Risk Mitigation: Develop and implement risk mitigation strategies and controls to manage identified risks.
 </li>
 <li>
 Risk Reporting: Prepare and present risk reports to senior management and relevant committees.
 </li>
 <li>
 Operational Risk Management Tools: Good knowledge in RCSA, Control Testing, KRIs, OR Event Management and Issues and Action Plans.
 </li>
 <li>
 Policy Development: Develop, maintain, and update risk management policies and guidelines in line with regulatory requirements and industry best practices.
 </li>
 <li>
 Training &amp; Awareness: Promote a strong risk culture by providing training and awareness to staff on operational risk management.
 
 
 </li>
 </ul>
 
 What are we looking for?
 
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Business, or a related field. A Master's degree or relevant professional certifications (e.g., FRM, CORM) would be a plus.
 </li>
 <li>
 Proven experience in operational risk management, with a specific focus on Third Party Risk Management, preferably in a digital banking environment.
 </li>
 <li>
 Strong understanding of (digital) banking operations, third-party vendor management, and associated risks.
 </li>
 <li>
 Excellent analytical skills with the ability to analyze complex data and produce relevant insights.
 </li>
 <li>
 Strong communication skills with the ability to influence stakeholders and promote a strong risk culture.
 
 
 </li>
 </ul>
 
 What is in it for you?
 
 
 
 <ul>
 <li>
 Being part of a leading one-of-a-kind financial platform that is revolutionizing the banking industry in MENA region.
 </li>
 <li>
 Joining a highly performance driven culture.
 </li>
 <li>
 Peering with talented colleagues coming from top-tier fintech companies from all over the world.
 </li>
 <li>
 Work-life balance is important to us so you would have 28 working days holidays + up to 14 national holidays per year.
 </li>
 <li>
 Additional perks such as top private health &amp; life insurance, flexible working hours, hybrid work policy, and many more to come!
 </li>
 <li>
 Working in an international environment, with employees from over 40 different nationalities.
 </li>
 </ul>
</div>

Operational Risk Specialist

Dicetek LLC

<div>
 
 Job Purpose
 
 
 
 To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements
 
 
 
 Role
 
 
 
 <ul>
 <li>
 Transaction Review : Review and investigate system-generated alerts to identify potential money laundering or terrorist financing activities
 </li>
 <li>
 Case Management : Maintain case files and update MIS systems to ensure accurate tracking and documentation of suspicious transactions
 </li>
 <li>
 Risk Assessment : Apply risk-based methodologies to assess AML risks related to customers and transactions
 </li>
 <li>
 Trend Analysis : Identify patterns and trends in customer behavior and transaction alerts to support proactive risk management
 </li>
 <li>
 Compliance Reporting : Report unusual activities to relevant authorities in accordance with regulatory requirements
 
 
 </li>
 </ul>
 
 Experience, Qualifications &amp; Competencies
 
 
 
 At least 4 years of experience in Banking in Compliance, Branch or Operations
 
 
 
 Minimum Qualifications
 
 
 
 Bachelor's Degree in Finance, Accounting, Commerce or
 
 
 Business Administration
 
 
 
 Knowledge And Skills
 
 
 
 AML regulations
 
 
 Transaction monitoring systems
 
 
 Risk assessment methodologies
 
 
 MS Office Suite
</div>

Analyst – Transaction Monitoring (AML)

Explore 354+ Risk analyst in Abu Dhabi United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

354 risk analyst jobs IN Abu Dhabi United Arab Emirates

Investment Risk Analyst

Underwriting Credit Risk Analyst – Officer

Underwriting Credit Risk Analyst - Officer

Underwriting Credit Risk Analyst – Officer

Fraud Analyst - Abu Dhabi

Operational Risk Specialist

Analyst – Transaction Monitoring (AML)