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risk management analyst

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

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

DICETEK LLC

<div>Job Description: IT Compliance Analyst
Overview:
Ensure the organization&rsquo;s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and industry requirements. 
Key Responsibilities:<ul><li>Standard management
</li></ul>o Ensure IT systems and processes comply with standards such as ISO 27001, ISO 20000, ISR, PCI DSS, ITIL, and AI compliance requirements.
o Document and periodically review IT and AI policies and procedures related to ISMS, ITSMS, and AI governance frameworks.<ul><li>Risk Management:
</li></ul>o Conduct IT risk assessments to identify potential security and service risks, and collaborate with process and system owners to define, implement, and monitor effective controls to mitigate these risks.<ul><li>Audit Management</li></ul>
o Identify non-compliance issues, prepare root cause analysis, and ensure timely development and implementation of remediation plans.
o Participate and coordinate in all internal and external IT audits (ISMS, ITSMS, or other compliance audits).<ul><li>Training &amp; Awareness</li></ul>
o Develop and deliver training programs on information security and IT service management best practices, fostering a culture of compliance and ensuring employees understand their responsibilities in maintaining IT governance.<ul><li>Performance Monitoring &amp; Reporting</li></ul>
o Define, measure, and report IT compliance and control effectiveness metrics (KPIs) to management.
o Develop dashboards and reports using Power BI or similar visualization tools to communicate compliance performance and trends.<ul><li>Process Controls &amp; Continuous Improvement</li></ul>
o Coordinate with process owners to ensure IT internal controls are implemented, maintained, and aligned with documented standards, and work with relevant stakeholders to remediate any deficiencies identified through monitoring or audit processes.<ul><li>GRC System Management</li></ul>
o Utilize GRC tools to automate audit findings tracking, remediation management, risk assessments, and policy lifecycle reviews.
o Support integration of compliance processes into digital governance platforms. 
Required Skills &amp; Qualifications:<ul><li>
Educational Background: Bachelor&rsquo;s degree in information technology, Computer Science, or a related field.</li><li>
Experience: 5 years of experience in IT Governance, Risk management, or a similar role.</li><li>
Technical Knowledge: Highly proficient IT skills in Word, Excel, PowerPoint, MS Visio, ITSM tools, Power BI, GRC tools and Familiarity with IT systems cybersecurity principles, and IT compliance frameworks.</li><li>
Communication Skills: Excellent verbal and written communication for reporting, audit coordination and training purposes.</li><li>
Certifications (Preferred): CISA, CRISC, CISSP, ISO 27001 Lead Implementer/Auditor/Auditor, ITIL Foundation, or other relevant IT governance, risk, security, or compliance certifications.</li></ul> 
Key Competencies:<ul><li>
Attention to detail and accuracy.</li><li>
Problem-solving and critical thinking.</li><li>
Ability to work independently and collaboratively.</li><li>
Strong organizational and time-management skills.</li></ul></div>

IT Compliance Analyst

United States Citigroup

The role will provide analytical and project support to Credit Risk team, help produce internal reporting, and contribute to key presentations and regulatory deliverables. The ideal candidate will have understanding of risk, experience in data analytics and management reporting.
What you ll do
<ul>
 <li>Assess the effectiveness of Citi s credit risk management practices and support identification and mitigation of credit risk across Citi s retail portfolios</li>
 <li>Analyse credit risks by utilizing reports, scorecards, risk systems, and expert judgment</li>
 <li>Provide support for loss forecasting, stress testing and management reporting.</li>
 <li>Evaluate moderately complex and variable credit issues with significant business impact</li>
 <li>Support the preparation of Credit Portfolio Scorecards and trend analysis reports</li>
 <li>Prepare internal presentations for management and regulatory stakeholders</li>
</ul>

Credit Portfolio 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>

MUFG – UAE – DIFC Branch

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world&rsquo;s leading financial groups. Across the globe, we&rsquo;re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world&rsquo;s most trusted financial group, it&rsquo;s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. As part of our commitment to fostering new talent in the Kingdom of Saudi Arabia in support of Vision 2030 we have developed a Saudi national development programme. As a part of our rotational programme, you will have the opportunity to explore different areas within Operations, Risk Management and Compliance in Dubai. Applications close on 25 January 2026. To learn more about our programmes and how to apply, please visit our website: www.mufgcampus.com Who We Are We are MUFG. With over 360 years of heritage and more than 150,000 employees in 40 countries, we&rsquo;ve grown to become one of the top ten banks in the world. Combining our global network and financial strength with a dedication to becoming the world's most trusted financial group, we pride ourselves on exceeding client expectations and building long-term relationships. We support our clients and protect their interests with the highest levels of professionalism and expertise, while also serving society and fostering a sustainable vision for growth. We&rsquo;re looking for ambitious, driven individuals to join our team, and help us to become the world&rsquo;s most trusted financial group. With graduate schemes and internships available around the world, you will have the opportunity to learn from some of the best experts in the industry. By joining MUFG, you&rsquo;ll have the opportunity to enhance your financial expertise and become part of a truly international organisation with the opportunity to rotate through Operations, Risk Management and Compliance. With our global reach and collaborative culture, you have the opportunity to create a brighter future at MUFG. What To Expect During your time with the Operations Department, you will have the opportunity to gain an understanding of banking operations including processes, procedures &amp; controls. You will also be able to learn about Operations CORE banking system, online line banking system, payment systems and other systems &amp; EUCs. And the critical role they play in the banking system. Finally, you will gain deeper insights into the interaction between Operations and other functions across the Bank. In Risk Management, you will gain insight into how the department plays an oversight role to ensure that the branch&rsquo;s risks are effectively mitigated and maintained within the defined risk appetite, learning about operational and fraud risks by observing how day-to-day processes are monitored risks are mitigated as well as potential warning signs for fraud. In Credit risk, you will learn how the branch credit portfolio is monitored and assessed against the bank&rsquo;s risk appetite and regulatory requirements, as well as oversight on credit facilities. You will also develop a basic understanding of market and liquidity risk management Asset liability and Forex positions management. Finally, you will be exposed to new product review and assessment. In Compliance, you will have the opportunity to gain a good understanding on how international banks such as MUFG manage their Conduct and Financial Crime frameworks including Core Compliance, Anti Money Laundering, Know Your Customers KYC, Sanctions and Anti Bribery and Corruption. This includes gaining knowledge on best practices on transactions and sanctions monitoring, the creation and implementation of policies and procedures, training, horizon scanning process on local laws and regulations, managing conflict of interest including material non-public information. Our 18-month Analyst Programme starts with a comprehensive training programme designed to develop a sound understanding of our product lines, our clients and our business strategies. You will join the programme in Dubai and as part of the induction you get the opportunity to head to London for 5 weeks. Equipped with newfound knowledge, you will have the opportunity to complete rotations into different business areas which will allow you to quickly develop the skills and knowledge required to become an integral part of the team straightaway. As a part of a select intake, you will have the opportunity to learn from some of the best professionals in the industry. We&rsquo;re highly team-driven, but you&rsquo;ll still find plenty of opportunity to shine as an individual. In our open and inclusive environment, senior colleagues will know who you are and will see the work you do. In addition, your buddy and mentor will make sure you have all the support you need to succeed. And you&rsquo;ll enjoy an ongoing commitment to your development as you build a lasting and rewarding career with us. The interactive programme, will allow you to Gain in-depth understanding of different financial products and markets by attending a bespoke technical training. Supplemental training will be provided throughout the 18 months Experience what it&rsquo;s really like to work in global investment banking by gaining hands-on work experience Build your networks both internally and externally by gaining exposure to employees from all levels of the organisation Join our Team We look for talented, motivated and ambitious people who will be able to help drive our business forward. Successful candidates will: Be fluent in English and Arabic (reading, writing, speaking) Be a Saudi National Have excellent communication and interpersonal skills Have high levels of motivation and integrity Have strong analytical and problem-solving skills Have excellent attention to detail and accuracy Be innovative and have the ability to generate new and creative ideas Be in their final year of study or have graduated in the last 12 months We are open to considering flexible working requests in line with organisational requirements. MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership. We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.

Corporate Functions MAP Analyst- Saudi National only

Explore 9241+ Risk management analyst in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

9241 risk management analyst jobs IN Dubai United Arab Emirates

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

Risk Analyst - Forex

IT Compliance Analyst

Credit Portfolio Analyst

Credit Risk Analyst (UAE Nationals Only)

Credit Risk Analyst (UAE Nationals Only)

Corporate Functions MAP Analyst- Saudi National only