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ATFX MENA

<div>
 
 
 Company Description
 
 
 
 
 ATFX MENA Financial Services LLC
 
 is a licensed financial services firm regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates. As a referral and marketing arm of the globally recognized ATFX brand, ATFX MENA plays a key role in introducing and supporting clients in the MENA Region interested in accessing trading services offered by ATFX&rsquo;s regulated entities abroad facilitating their access to a wide range of financial instruments &mdash; including Forex, Commodities, Indices, Shares, and CFDs.
 
 
 ATFX MENA is part of a global online trading group with
 
 21 offices
 
 and
 
 +900 professionals
 
 , ATFX is regulated by nine reputable financial authorities including the
 
 UK, Cyprus, Australia, Mauritius
 
 ,
 
 Seychelles
 
 ,
 
 South Africa, Hong Kong, Cambodia, and the MENA region
 
 . This broad regulatory framework ensures the group adheres to high standards of compliance, transparency, and client protection.
 
 
 _________________________________________________
 
 
 We are seeking a proactive
 
 Risk Analyst.
 
 This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 Risk Monitoring
 
 
 <ul>
 <li>
 Monitor and manage real-time risks related to trading positions, client exposures, and liquidity.
 </li>
 <li>
 Oversee client margin and leverage controls, ensuring adherence to company policies and regulatory requirements.
 </li>
 <li>
 Monitor client trading activities on MT4/MT5 to identify potential risks and maintain appropriate exposure levels.
 </li>
 </ul>
 
 
 Risk Control &amp; Analysis
 
 
 <ul>
 <li>
 Develop and implement risk management strategies and policies to minimize financial risk.
 </li>
 <li>
 Conduct stress testing and scenario analysis to assess the impact of market movements.
 </li>
 <li>
 Collaborate with trading and finance teams to manage liquidity and cash flow risks effectively.
 </li>
 </ul>
 
 
 Reporting &amp; Compliance
 
 
 <ul>
 <li>
 Prepare daily, weekly, and monthly risk reports, highlighting key risk indicators for senior management.
 </li>
 <li>
 Ensure compliance with local and international regulatory frameworks, including SCA/DFSA requirements.
 </li>
 <li>
 Work closely with IT to implement and enhance risk management tools and monitoring systems.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 +3 years of experience in risk management within Forex or financial trading.
 </li>
 <li>
 Solid understanding of MT4/MT5 platform, and its risk-related functionalities.
 </li>
 <li>
 Strong analytical skills and the ability to interpret complex financial data.
 </li>
 <li>
 Advanced Microsoft Excel skills, with experience in data analysis and reporting.
 </li>
 <li>
 Familiarity with regulatory frameworks, including margin and leverage rules.
 </li>
 <li>
 Bachelor&rsquo;s degree in Finance, Economics, Business, or related field.
 </li>
 <li>
 Excellent communication skills and the ability to work under pressure in a fast-paced environment.
 </li>
 <li>
 Strong knowledge of Forex markets, trading strategies, and risk management practices.
 </li>
 <li>
 Familiarity with regulatory requirements related to Forex trading.
 </li>
 </ul>
 
 
</div>

Risk Analyst - Forex

United States Citigroup

Responsibilities:<ul> <li>The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.</li> <li>The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system.</li> <li>The position will require gaining a detailed familiarity with Citi s standard forms of documentation, technology, and internal procedures.</li> <li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li> </ul> Qualifications: <ul> <li>0-2 years relevant experience</li> <li>Makes judgments and recommendations based on analysis and specialty area knowledge.</li> <li>Researches and interprets factual information.</li> <li>Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.</li> <li>Exchanges information in a concise and consistent way as well as be sensitive to diverse audience</li> </ul> Education: <ul> <li>Bachelor s/University degree or equivalent experience</li> </ul>

Credit Risk Analyst

Citi

<div>The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
 
 
Responsibilities:<ul>
<li>The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.
</li><li>The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system.
</li><li>The position will require gaining a detailed familiarity with Citi&rsquo;s standard forms of documentation, technology, and internal procedures.
</li><li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> 

Qualifications:<ul>
<li>0-2 years relevant experience</li>
<li>Makes judgments and recommendations based on analysis and specialty area knowledge.
</li><li>Researches and interprets factual information.
</li><li>Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.
</li><li>Exchanges information in a concise and consistent way as well as be sensitive to diverse audience</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>

Credit Risk Analyst (UAE Nationals Only)

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities: <ul> <li>The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing. </li> <li>The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system. </li> <li>The position will require gaining a detailed familiarity with Citi s standard forms of documentation, technology, and internal procedures. </li> <li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li> </ul> Qualifications: <ul> <li>0-2 years relevant experience</li> <li>Makes judgments and recommendations based on analysis and specialty area knowledge. </li> <li>Researches and interprets factual information. </li> <li>Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. </li> <li>Exchanges information in a concise and consistent way as well as be sensitive to diverse audience</li> </ul> Education: <ul> <li>Bachelor s/University degree or equivalent experience</li> </ul>

Christian Dior Couture

<div>
 Position
 
 
 Christian Dior Couture Middle East is looking for Internal control and risk analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards across retail and corporate processes in addition to coordinating different risk management functions.
 
 
 The position is offered as part of VIE (
 
 Volontariat International en Entreprise
 
 or International Corporate Volunteering offered for young people from the European Economic Area (EEA) for a one or two-year mission)
 
 
 This position is a direct report to the Zone Cash &amp; Risk Manager.
 
 
 Job responsibilities
 
 
 
 Main Responsibilities
 
 
 
 As Internal control and risk analyst, you&rsquo;ll coordinate the enhancement of the Internal Control &amp; Risk Management framework across the zone. This includes:
 
 
 <ul>
 <li>
 Support and assist departments implementing and monitoring the Group&rsquo;s internal control Framework.
 </li>
 <li>
 Conduct process reviews across retail and corporate functions to assess control design and operational effectiveness
 </li>
 <li>
 Assist in the preparation and coordination of internal control testing campaigns and annual self-assessment
 </li>
 <li>
 Coordinate with different department to ensure that proposed corrective actions are correctly implemented and tracked.
 </li>
 <li>
 Coordinate on various risk assessments and compliance reporting in addition to mitigation processes.
 </li>
 <li>
 Coordinate insurance-related matters including policy renewals and claims follow-up.
 </li>
 <li>
 Provide analytical support for audits, internal reviews and regional projects aimed at process optimization.
 
 
 </li>
 </ul>
 Profile
 
 
 
 Qualifications And Education Requirements
 
 
 
 <ul>
 <li>
 Master&rsquo; degree in Finance or Audit, a CIA or CPA diploma will be a plus
 </li>
 <li>
 3 to 4 years&rsquo; experience in an Internal Audit or Internal Control or risk management function in a multinational and large-scale company.
 
 
 </li>
 </ul>
 
 Preferred Skills
 
 
 
 <ul>
 <li>
 Excellent analytical skills
 </li>
 <li>
 Excellent organizational skills/detail oriented
 </li>
 <li>
 High level of integrity and ethics. Rigorous and reliable
 </li>
 <li>
 Dynamic profile, proactive, problem solver
 </li>
 <li>
 Excellent interpersonal &amp; communication skills
 </li>
 <li>
 Fluent in English.
 </li>
 </ul>
</div>

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

Glow Beauty On Demand

Job Title Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai Job Description Risk Data Analyst - Trading Behavior and Anomaly Detection Dubai Role Summary We re hiring a Risk Data Analyst to help monitor trading behaviors, identify anomalies, and manage high-risk accounts for a growing financial firm based in Dubai. This role is ideal for someone who loves working with data, understands financial markets, and wants to dive into the world of risk control and analytics. If you re fluent in Mandarin and skilled in Python and SQL, you ll be a perfect fit for this full-time, on-site opportunity. Employment Overview * Job Location: Dubai, UAE * Industry: Financial Services * Function: Data Science / Analytics * Salary: 8000-9000 monthly (Based on original range) * Gender: Any * Candidate Nationality: Any * Candidate Current Location: Any * Job Type: Full-time What You ll Do * Analyze large volumes of trading data to spot patterns, trends, and potential risks * Track trading frequency, position sizes, volume spikes, and behavioral irregularities * Build and maintain Python-based tools to detect trading anomalies in real time * Develop SQL queries for deep-dive investigations and reporting * Generate risk reports and visual dashboards to guide internal decision-making * Monitor suspicious account activity and escalate alerts to compliance and legal teams * Work closely with internal teams to follow up on flagged behaviors and finalize actions * Document risk cases thoroughly and support audit and regulatory reviews Ideal Profile * Bachelor s degree or above in Finance, Economics, Mathematics, Data Science, or related field * Fresh graduates welcome; 1 2 years of relevant experience is a bonus * Proficiency in Python (for modeling and automation) and SQL (for data extraction) * Strong understanding of financial markets, especially forex or trading mechanics * Comfortable using Excel and modern data visualization tools * Mandarin or Chinese language skills required (spoken and written) * Strong analytical mindset, attention to detail, and problem-solving approach * Prior trading experience or fintech internship is a plus * CFA, FRM, or similar certifications are a bonus but not mandatory Why Join Us * Work in a fast-paced, data-centric environment where your insights matter * On-the-ground role based in Dubai with a global perspective * Flexible working hours to align with international markets * Opportunity to build tools, shape policies, and grow in the fintech risk space * Career development support in a growing team that values innovation and integrity

Risk Data Analyst

B&S Group

<div>Company Description 
This is B&amp;S
B&amp;S exists to make premium consumer goods available to everyone, anywhere. We believe that getting access to consumer products that bring joy and comfort into everyday lives, should be easy around the globe.
Are you curious about who we are as an employer and our thoughts on diversity and inclusion? Click here to find more information! 
Job Description 
We are looking for an IT Risk and Threat Analyst to support the IT risk management practice, ensuring that risks are proactively identified, mitigated, communicated, and monitored. The role involves recommending appropriate and effective management processes across all aspects of information technology for B&amp;S. The analyst will also analyze cyber-threats, identify patterns in cyber-attacks, and report on emerging cyber-threat trends. This position requires close collaboration with IT, Security, Risk, and Business teams to enable data-driven risk management and strengthen overall cybersecurity posture. 
 
Key Responsibilities<ul><li>
Work closely with other technical, incident management, and security analysts to develop a fuller understanding of cyber threat actor&rsquo;s intent, objectives, and activities of cyber threat actors and define a world-class cyber defense program.</li><li>
Conduct research and evaluate technical and all-source cyber intelligence to develop in-depth assessments of threats to the organization&rsquo;s networks, systems, users, and data.</li><li>
Ensure effective execution of the risk management framework by managing relationships with key stakeholders within strategic business groups and technology.</li><li>
Verify that IT risks are appropriately mitigated and lead multiple stakeholders in agreement on appropriate solutions/controls</li><li>
Create technical assessments and cyber threat profiles of current events based on the inventive collection and research using classified and open information sources to enable advanced threat intelligence</li><li>
Develop, track, and report on Key Risk Indicators (KRIs) for information technology.</li><li>
Monitor, track, and report mitigation and resolution of IT risks.</li><li>
Perform process-level walkthroughs, control testing, etc. for the identification and assessment of IT risks and controls.</li></ul> 
Qualifications 
<ul><li>
Have a bachelor&rsquo;s degree in IT or computer science.</li><li>
Have 5+ years of IT experience within a similar role.</li><li>
Have professional certifications like CISSP, CISM, CISA, or CRISC.</li><li>
Understand key technology concepts such as access control, confidential data, encryption, business continuity, info-sec scans, and vendor apps.</li><li>
Have a strong knowledge of IT organization business processes and systems including (IT Security, data management, architectural and planning, technology life cycle management, regulatory concerns).</li><li>
Have a strong communication skill to work effectively with employees at all levels of the organization.</li><li>
Have excellent problem-solving skills and the ability to be highly productive, working alone and as part of a team.</li></ul> 

Additional Information 
We offer you<ul><li>
A good salary fitting with your experience, and a discretionary yearly performance-based bonus</li><li>
A good working atmosphere in a young and ambitious team.</li><li>
Company sponsored visa along with health insurance.</li><li>
Leave benefits as per UAE labour law.</li><li>
Annual air-ticket to your home country</li></ul>
Why join us?<ul><li>
Be part of a multinational and multicultural company.</li><li>
Dynamic, multicultural environment fostering innovation and professional growth.</li><li>
Opportunity to contribute to high-impact financial strategies.</li></ul>
Where will you be working? 
You will be working in our Dubai office, where you will benefit from the guidance and support of our diverse team. Alongside your responsibilities, you will have the opportunity to immerse yourself in a collaborative culture that emphasizes teamwork, creativity, and a strong work ethic.</div>

IT Risk & Threat Analyst

Explore 1678+ Risk analyst in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

1678 risk analyst jobs IN Dubai United Arab Emirates

Risk Analyst - Forex

Credit Risk Analyst

Credit Risk Analyst (UAE Nationals Only)

Credit Risk Analyst (UAE Nationals Only)

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

Risk Data Analyst

IT Risk & Threat Analyst