risk assessment specialist

Air Liquide

<p>Must have at least 10 years of experience</p><p>Responsibilities:</p><ul><li>&#8203;Developing and Implementing</li><li>Safety Plans&#8203;</li><li>Risk Assessment and Hazard Identification&#8203;</li><li>Training and Induction</li><li>Incident Investigation&#8203;</li><li>Monitoring and Reporting&#8203;</li><li>Developing and Implementing</li><li>Security Plans&#8203;Risk Assessment</li><li>&#8203;Incident Response&#8203;</li><li>Ensuring Compliance</li><li>&#8203;Reporting:</li><li>Documenting and reporting on the project's environmental performance.</li></ul><p>Job Type: Full-time</p>

HSSE Manager

Confidential Careers

<div>
 <p>
  <strong>
   TAX Risk Management Consultant
  </strong>
 </p>
 <p>
  <strong>
   Job Summary:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Risk Management Function plays a critical role in safeguarding the integrity and efficiency of the system. This position is responsible for leading the development and implementation of a comprehensive risk management framework in TAX Authority, with a specific focus on the unique challenges and opportunities present in GCC region. The ideal candidate possesses in-depth knowledge of regional TAX laws, regulations, and business practices, coupled with a strong understanding of risk assessment methodologies and control strategies, who will look after organizational risk, financial risk, operational risk, reputational, cyber risk etc.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  * Risk Assessment and Analysis:
 </p>
 <ul>
  <li>
   Conduct comprehensive risk assessments to identify, analyze, and prioritize potential risks across all the tax entity functions
  </li>
  <li>
   Develop and maintain a risk register, documenting identified risks, their potential impact, likelihood of occurrence, and mitigation strategies.
  </li>
  <li>
   Utilize data analytics and other tools to monitor and evaluate the effectiveness of risk mitigation efforts.
  </li>
 </ul>
 <p>
  * Risk Management Framework Development:
 </p>
 <ul>
  <li>
   Develop and implement a risk management framework tailored to the specific needs and characteristics of the GCC region.
  </li>
  <li>
   Establish clear risk appetite and tolerance levels in alignment with the entity 's strategic objectives and regulatory requirements.
  </li>
  <li>
   Define roles and responsibilities for risk management across the entity, ensuring accountability and ownership at all levels.
  </li>
  <li>
   Develop and deliver training programs to enhance risk awareness and understanding among the entity employees.
  </li>
 </ul>
 <p>
  * Control Design and Implementation:
 </p>
 <ul>
  <li>
   Design and implement effective internal controls to mitigate identified risks and ensure compliance with tax laws and regulations.
  </li>
  <li>
   Collaborate with relevant stakeholders to integrate risk management considerations into business processes and decision-making.
  </li>
  <li>
   Experience with integration with external entities that feed into the risk model
  </li>
  <li>
   Regularly review and update control procedures to adapt to evolving risks and regulatory changes.
  </li>
 </ul>
 <p>
  * Compliance Monitoring and Reporting:
 </p>
 <ul>
  <li>
   Monitor compliance with tax laws and regulations, identifying and addressing any instances of non-compliance.
  </li>
  <li>
   Develop and implement a comprehensive reporting system to provide timely and accurate information on risk exposure and mitigation activities.
  </li>
  <li>
   Prepare regular reports for senior management and other stakeholders, highlighting key risk areas and recommending appropriate actions.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications and Experience:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in accounting, Finance, Law, or a related field.
  </li>
  <li>
   Master's degree or professional certification in risk management is preferred.
  </li>
  <li>
   Experience with statistics or econometrics models.
  </li>
  <li>
   15+ years proven experience in a risk management role within a tax or related organization.
  </li>
  <li>
   in-depth knowledge of tax laws, regulations, and business practices in the GCC region.
  </li>
  <li>
   Strong understanding of risk assessment methodologies and control strategies.
  </li>
  <li>
   Excellent analytical, problem-solving, and decision-making skills.
  </li>
  <li>
   Effective communication and interpersonal skills.
  </li>
  <li>
   Ability to work independently and as part of a team.
  </li>
  <li>
   Fluency in English language, Arabic Language is advantageous.
  </li>
 </ul>
</div>


Risk Management Consultant

Emirates Islamic

<div><p><b>Grade - 6
</b></p><p><b>Grade Name - Senior Officer
</b></p><p><b>Mandate Skills
</b></p><ul><li>Strong knowledge of risk frameworks (Operational Risk).
</li><li>Analytical and problem-solving skills with ability to identify gaps and propose solutions.
</li><li>Strong communication and stakeholder management skills.
</li><li>Attention to detail and ability to work under pressure with tight timelines
</li><li>Overall 5+ years of work experience across Operations and BFSI space with experience in Risk Management, or related field.
</li></ul><p><b>Organization Unit Purpose
</b></p><p>Account Services is responsible for supporting Operational activities including Account Opening, Account Maintenance &ndash; Financial &amp; Non-Financial and Periodic Review related to Retail Banking, Business Banking, Wholesale Banking, Priority &amp; Private Banking Segments catering to ENBD &amp; EI Customers.
</p><p>In addition, the unit also support in Court Case Management of EI customers for Courts in UAE
</p><p><b>Job Purpose
</b></p><p>The Assistant Manager, Risk &amp; Control, plays a key role in protecting the organization by ensuring risks are identified, assessed, and effectively managed across Account Services supported Segments. The role is responsible for driving the RCSA (Risk &amp; Control Self-Assessment), KCAA (Key Control Assessment &amp; Assurance), and KRI (Key Risk Indicators) frameworks, ensuring that controls are tested, gaps are addressed, and risks are reported in a timely manner. This position also oversees the closure of audit findings and operational risk issues, conducts control reviews, and supports new product and process assessments to prevent emerging risks.
</p><p>Beyond monitoring, the role focuses on building a strong culture of risk awareness, guiding teams through training, workshops, and active engagement. By combining analysis, control testing, and stakeholder collaboration, the Assistant Manager ensures that the organization remains audit-ready, compliant with regulatory standards, and resilient against operational disruptions. Supporting in consolidation, preparation of Operational Risk Committee (ORC) packs, follow up and closure of post identified actions.
</p><p><b>Job Content
</b></p><div><ul><li><b>Internal Audit &amp; Assurance
</b></li></ul></div><ul><li>Oversee open audit findings, compliance actions, and operational risk issues; ensure timely closure of open actions within agreed timelines.
</li><li>Track, monitor, and escalate overdue items to management, ensuring accurate updates are provided to senior stakeholders.
</li><li>Support units to self-report issues and be audit-ready before internal or external reviews.
</li><li>Recommend best practices and ensure control standards are implemented consistently across units.
</li><li>Ensure no audit findings or prevent reopened findings (And add OpRisk actions too)
</li><li>QA on QA
</li><li>Oversight on adherence to sampling guidelines
</li><li>Enhance and maintain oversight on quality and ensure error rates are kept minimal, recommend mitigating actions
</li></ul><div><ul><li><b>Risk Assessment, Initiatives &amp; Awareness
</b></li></ul></div><ul><li>Manage the RCSA (Risk &amp; Control Self-Assessment) process across units, ensuring comprehensive identification and evaluation of risks and controls.
</li><li>Conduct KCAA (Key Control Assessment &amp; Assurance) reviews, validating control effectiveness and identifying gaps.
</li><li>Define, monitor, and enhance KRIs (Key Risk Indicators ensuring timely and accurate reporting results monthly and escalating critical issues.
</li><li>Conduct NPPA (New Product &amp; Process Assessments) with impacted teams to identify potential risks and propose controls.
</li><li>Carryout thematic review to ensure to ensure comprehensive coverage of
</li><li>Drive &amp; create initiatives &amp; projects for driving control initiatives &amp; projects
</li></ul><div><ul><li><b>Control &amp; Process Review
</b></li></ul></div><ul><li>Carry out periodic reviews of control checks, RCAs on real-time alerts, and policy/process changes (internal &amp; external).
</li><li>Perform control testing and quality assurance checks to ensure adherence to intra-day and end-of-day standards.
</li><li>Support units in documenting and updating SOPs/PFDs with adequate risk controls.
</li><li>Review and challenge process risk gaps in collaboration with unit heads and recommend process enhancements
</li><li>Operational Risk Monitoring &amp; Reporting
</li><li>Track, analyze, and report operational risk events, ensuring timely resolution and closure.
</li><li>Loss events: Conducting RCA and recommending controls to avoid recurrence
</li><li>Drive monthly risk review sessions with functional risk champions and senior management.
</li><li>Maintain a risk register with adequate controls and mitigation actions.
</li><li>Support fraud risk management by tracking investigations, implementing corrective actions, and raising awareness.
</li></ul><div><ul><li><b>Risk Culture
</b></li></ul></div><ul><li>Promote risk awareness across the organization through training, formal communications, and ongoing engagement.
</li><li>Conduct workshops and awareness sessions on risk and control practices.
</li><li>Encourage ownership of risk controls within business units
</li></ul><p><b>Job /Person Specifications
</b></p><div><ul><li><b>Education and/or professional qualification
</b></li></ul></div><ul><li>Bachelor&rsquo;s degree in finance
</li><li>MBA
</li><li>ACAMS / ORM / ICA Compliance Certification
</li></ul><div><ul><li><b>Experience
</b></li></ul></div><ul><li>Overall 5+ years of work experience across Operations and BFSI space with experience in Risk Management, or related field.
</li></ul><div><ul><li><b>Job Knowledge
</b></li></ul></div><ul><li>Strong knowledge of risk frameworks (Operational Risk).
</li><li>Analytical and problem-solving skills with ability to identify gaps and propose solutions.
</li><li>Strong communication and stakeholder management skills.
</li><li>Attention to detail and ability to work under pressure with tight timelines
</li></ul><div><ul><li><b>Knowledge &amp; Skills
</b></li></ul></div><ul><li>Ability to design, develop and execute new process frameworks
</li><li>Ability to coordinate and present
</li><li>Ability to plan and manage change
</li><li>Relationship and conflict management
</li><li>Exceptional Communication Skills
</li><li>Negotiation and Influencing Skills
</li><li>Advanced Business Presentation Skills
</li></ul><div><ul><li><b>Behavioral Competencies
</b></li></ul></div><ul><li>Proactive/Self starter
</li><li>Deadlines driven / achievements focused
</li><li>Problem Solving
</li><li>Analytical and ability to interpret complex MI
</li><li>High integrity</li></ul></div>

Risk & Control Assistant Manager

Emrill Services L.L.C

<p><strong>Audit   Execution & Reporting:</strong></p><ul><li>Complete        audit assignments within set timelines, ensuring all audit findings are        clearly documented and presented to senior management.</li><li>Achieve        timely delivery of audit reports, ensuring high-quality work that        supports organizational objectives.</li></ul><p><strong>Risk Assessment & Control   Evaluation:</strong></p><ul><li>Identify        key risks and assess the effectiveness of internal controls across        business units, ensuring full compliance with company policies and        regulatory standards.</li><li>Provide        recommendations that enhance the company&#x27;s control environment, focusing        on continuous improvement and risk mitigation</li></ul><p><strong>Stakeholder Engagement:</strong></p><ul><li>Foster        Build and maintain strong collaborative relationships with internal        stakeholders, ensuring their satisfaction with audit support and advice        through effective communication and proactive engagement, while        coordinating with external auditors as needed.</li></ul><p><strong>Regulatory Compliance:</strong></p><ul><li>Ensure        the organization adheres to key regulations (e.g., DM, VAT, UAE labour        law etc.) by proactively identifying and addressing compliance risks to        maintain full regulatory compliance.</li></ul><p><strong>Continuous Improvement:</strong></p><ul><li>Identify        and implement process improvements that enhance audit efficiency,       leading to a reduction in audit completion time over time.</li><li>Support        the integration of AI and digital solutions within the audit function,       driving automation and data-driven insights to improve efficiency and        effectiveness.</li></ul><p><strong>Value-Added Solutions:</strong></p><p>Provide value-added recommendations that not only address control weaknesses but also enhance operational effectiveness, contributing to cost reduction and improved business processes.</p><br/><ul><li>Bachelor’s degree in accounting, Finance, Business Administration, or   a related field.</li><li>Professional certifications such as Certified Internal Auditor (CIA),   Certified Public Accountant (CPA), Association of Chartered Certified   Accountants (ACCA), or Chartered Accountant (CA) are highly preferred.</li><li>Additional qualifications or training in Risk Management, Corporate Governance, or Audit Techniques will be considered an advantage.</li></ul>

Senior Internal Auditor - Financial (UAE National)

Oman Arab Bank

<div>
 <p>
  <strong>
   <u>
    Purpose and Summary
   </u>
   :
  </strong>
 </p>
 <p>
  Operational Risk and P&amp;P will support Operational Risk on the day to day activities.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Deliverables:
  </strong>
 </p>
 <ul>
  <li>
   Implement and execute the key pillars of Governance &amp; Reporting, Risk Assessment, Operational Incident Management, etc.
  </li>
  <li>
   Support the Operational Risk team in the Monitoring, investigation and Response to incidents
  </li>
  <li>
   Preparing incident reports and other reports as requested to the Operational Risk Committee, Executive Management and Board Compliance and Risk Committee.
  </li>
  <li>
   Conduct the Annual Plan for the RCSA&rsquo;s and other assessments and obtain approval from the concerned authorities. Ensure all amendments are timely captured and approved where required.
  </li>
  <li>
   Support on development of KRI process.
  </li>
  <li>
   Raise awareness on the Operational Risk and all its activities.
  </li>
  <li>
   Prepare all periodic reports (Weekly, Monthly, quarterly and as requested.
  </li>
  <li>
   Responsible to update write off, PAPS, RA trackers.
  </li>
  <li>
   Follow up on all open actions from different Risk tools such as RCSA, PAPS, RA and incidents.
  </li>
  <li>
   Support P&amp;P in finalization, approval and implementation of policy and procedures manual, affirmations, charters for all departments committees in the bank.
  </li>
  <li>
   Update P&amp;P tracker and prepare the required reports, the management and board.
  </li>
  <li>
   Ensure all activities are carried out according to bank&rsquo;s policies, procedures, and standards.
  </li>
  <li>
   Participate in other related initiatives and projects as assigned or other duties as assigned by management.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Qualifications
   </u>
   :
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's Degree in Business Administration
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Skills/Knowledge
   </u>
   :
  </strong>
 </p>
 <ul>
  <li>
   Analysis
  </li>
  <li>
   Communication (Verbal &amp; written)
  </li>
  <li>
   Business Continuity
  </li>
  <li>
   Critical thinking
  </li>
  <li>
   Interpersonal skills
  </li>
  <li>
   Presentation
  </li>
  <li>
   Project Management
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Experience
   </u>
   :
  </strong>
 </p>
 <p>
  0 &ndash; 3 years
 </p>
</div>


Sr. Officer - Operational Risk & Policy & Procedure

<div>
<div>
<div>
<div>
<b>What You ll Be Doing</b>
<ul>
<li>Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company s KYB policy and customer risk assessment.</li>
<li>Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.</li>
<li>Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.</li>
<li>Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.</li>
<li>Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.</li>
<li>Provide information to management in respect of AML/CDD issues arising.</li>
<li>Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.</li>
<li>Support the enhancement of our CDD function and maintain procedures</li>
<li>Manage specific projects, which may arise from time to time. </li>
</ul>
</div>
</div>
</div>
</div>

Compliance Analyst, CDD Operations

<div><div><div><div>India</div>
</div><div><div>Information Technology (IT)
</div></div><div><div>Group Functions
</div></div><div><p><b>Job Reference #</b></p>
<div>326554BR</div>
</div><div><p><b>City</b></p>
<div>Pune</div>
</div><div><p><b>Job Type</b></p>
<div>Full Time
</div></div><div><p><b>Your role</b></p>
<div>Are you a highly experienced in identifying, assessing, and managing risks? Do you have a knack for cloud technology? Do you have an analytic mind? Do you enjoy working within collaborative team to improve the risk posture of the organization and want to support UBS against Data Exfiltration and Data Misplacement Threats.
<br>
<br>
We&rsquo;re looking for someone who can/ has:<br>
<br>
&#61485; complete understanding of cloud deployment and service model with deep understanding of the responsibility matrix and its relationship with cloud deployment and service model<br>
&#61485; define cloud centric controls specifically for Third party IT services and independently perform IT Risk Assessments
&#61485; <br>
guide a team of control and risk assessors in managing Third Party IT Services control and governance operations<br>
&#61485; coordinate and manage all the aspects of operational management related to Third Party IT services governance and control process including but not limited to the achievement of KPAs for the process, process improvement etc.<br>
&#61485; interact with senior stakeholders and communicate security issues and control requirements in non-technical language<br>
&#61485; handle queries / clarifications from requestor / application teams on Third Party IT Service specific controls<br>
&#61485; demonstrate strong investigative and analytical skills<br>
&#61485; participate in initiatives to improve Risk Assessment processes, and related tools/templates and provide feedback</div>
</div><div><p><b>Your team</b></p>
<div>You'll be working in a global team that is responsible for governing controls for third party provided IT services based out of Pune. The team is spread at global locations and comprises of cloud security experts, cyber and technology risk specialists involved in design, implementation, monitoring and reporting of cloud controls.</div>
</div><div><p><b>Your expertise</b></p>
<div>You have:<br>
&#61485; proven experience in a role like this<br>
&#61485; excellent analysis skills<br>
&#61485; prior experience working with multiple teams (local, virtual/global) and ability to co-ordinate and manage tasks<br>
&#61485; exceptional communication and interpersonal skills<br>
&#61485; prior working experience in Banking and/or Finance industries<br>
&#61485; the ability to take responsibility and stay focused on objectives with a can-do-attitude<br>
&#61485; experience in data management &ndash; corelating data from different data sources to join the dots and provide insights into patterns<br>
<br>
You have/are:<br>
&#61485; <br>
bachelor&rsquo;s/master&rsquo;s degree or equivalent in Information Technology / Cyber Security / Computer Science or related disciplines
&#61485; <br>
ideally 6+ years of experience in Risk Management/ Control implementation and remediation
&#61485; <br>
preferably have professional qualifications/certifications (e.g., CRISC, CISA, CCSP, CISM, CCSA)
&#61485; <br>
a strong communicator, comfortable interacting with colleagues at all levels<br>
&#61485; able to effectively guide IT Risk Assessment &amp; data management teams and manage process independently<br>
&#61485; able to apply technical understanding to practical problems<br>
&#61485; a result-oriented worker, with the ability to set priorities<br>
&#61485; innovative and capable of using data and digital solutions to transform<br>
&#61485; showing drive and are accountable</div>
</div><div><p><b>About us</b></p>
<div>UBS is the world&rsquo;s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal &amp; Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.<br>
<br>
We have a presence in all major financial centers in more than 50 countries.</div>
</div><div><p><b>How we hire</b></p>
<div>We may request you to complete one or more assessments during the application process. Learn more</div>
</div><div><p><b>Join us</b></p>
<div>At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We&rsquo;re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That&rsquo;s why collaboration is at the heart of everything we do. Because together, we&rsquo;re more than ourselves.<br>
<br>
We&rsquo;re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.</div>
</div><div><p><b>Contact Details</b></p>
<div>UBS Business Solutions SA<br>
UBS Recruiting</div>
</div><div><p><b>Disclaimer / Policy statements</b></p>
<div>UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.</div></div></div></div><div></div>

Senior Risk Assessor (TPIS)

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