project manager

marketing manager

construction manager

hr manager

safety officer

risk manager

Crypto.com

<div>
 <p>
  <span>
   The exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients.
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <span>
    About the role
   </span>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   We are looking for a risk analyst to join our exchange team. You will be contributing to the building of a fast growth trading platform with innovative crypto products. For all roles, we look for people who are passionate about blockchain and cryptocurrency innovation and equipped with energy, act as owners, and have exemplary work ethics.
  </span>
 </p>
 <p>
  <p>
   <br/>
  </p>
  <strong>
   Responsibilities
  </strong>
  <ul>
   <li>
    Monitor and analyze real-time and historical portfolio risk, including exposure, leverage, margin utilization, concentration and liquidation.&nbsp;
   </li>
   <li>
    Investigate large position changes or anomalies in market behavior and assess systemic risk exposure to counterparties or tokens
   </li>
   <li>
    Perform scenario analysis and stress testing across a range of crypto market conditions
   </li>
   <li>
    Provide risk input into product onboarding, listing reviews and regular risk parameter reviews: haircuts, margin levels, liquidation thresholds, and position limits, etc
   </li>
   <li>
    Support the build and maintenance of internal risk dashboards and analytical tools using Python and SQL
   </li>
   <li>
    Work with Risk Engineers and Data Team to manage risk tools deployment, versioning, and testing using GitHub and CI pipelines
    <br/>
   </li>
  </ul>
  <p>
   <br/>
  </p>
  <strong>
   Requirements
  </strong>
  <ul>
   <li>
    2&ndash;5 years of experience in market risk, preferably in crypto, fintech, derivatives trading, or digital asset exchanges
   </li>
   <li>
    Proficiency in Python (pandas, NumPy, etc.) for data analysis, scripting, and the maintenance of existing analytical tools
   </li>
   <li>
    Hands-on experience with SQL for querying and analyzing large, complex datasets
   </li>
   <li>
    Strong knowledge of crypto markets and derivatives (perpetuals, futures, options, margin trading) is highly desirable
   </li>
   <li>
    Comfortable interpreting and tweaking risk models (e.g., VaR, margin modeling, stress testing)
   </li>
   <li>
    Experience leveraging AI-assisted coding tools (e.g., Gemini, GitHub Copilot, Cursor) to enhance analytical productivity is a strong plus
   </li>
   <li>
    Excellent communication skills, with the ability to clearly explain technical or statistical results to cross-functional teams
   </li>
   <li>
    Ability to work independently, manage multiple priorities, and demonstrate strong ownership in a fast-paced environment
    <br/>
   </li>
  </ul>
 </p>
 <p>
  <br/>
 </p>
 <br/>
 <p>
  <span>
   Life @
  </span>
  Crypto.com
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
  </span>
 </p>
 <p>
  <span>
   Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
  </span>
 </p>
 <p>
  <span>
   Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
  </span>
 </p>
 <p>
  <span>
   Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
  </span>
 </p>
 <p>
  <span>
   One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
  </span>
 </p>
 <p>
  <span>
   Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
  </span>
 </p>
 <p>
  <span>
   Aspire career alternatives through us - our internal mobility program offers employees a new scope.
  </span>
 </p>
 <p>
  <span>
   Work Perks:
  </span>
  crypto.com
  <span>
   visa card provided upon joining
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Are you ready to kickstart your future with us?
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Benefits
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Competitive salary
  </span>
 </p>
 <p>
  <span>
   Attractive annual leave entitlement including: birthday, work anniversary
  </span>
 </p>
 <p>
  <span>
   Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
  </span>
 </p>
 <p>
  <span>
   Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
  </span>
 </p>
 <p>
  <span>
   Work Perks:
  </span>
  crypto.com
  <span>
   visa card provided upon joining
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Our
  </span>
  Crypto.com
  <span>
   benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   About
  </span>
  Crypto.com
  <span>
   :
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Founded in 2016,
  </span>
  Crypto.com
  <span>
   serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet&trade;. Built on a foundation of security, privacy, and compliance,
  </span>
  Crypto.com
  <span>
   is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Learn more at
  </span>
  https://crypto.com
  <span>
   .
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Crypto.com
  <span>
   is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.
  </span>
  Crypto.com
  <span>
   values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Personal data provided by applicants will be used for recruitment purposes only.
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Please note that only shortlisted candidates will be contacted.
  </span>
 </p>
</div>


Risk Manager

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul><li><b>
ERMF &amp; Governance:</b></li><li>
Assist in the development of risk policies/procedures and prepare risk training materials</li><li>
Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting</li><li>
Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units&rsquo; risk report</li></ul><div>
</div><ul><li><b>
Country Risk Management (&ldquo;CRM&rdquo;):</b></li><li>
Consolidate regional incidents and perform regular trending analysis and thematic review</li><li>
Assist regional team in the establishing key risk indicator in-line with the firm&rsquo;s risk governance framework</li><li>
Assist and support in enabling central risk team to maintain ongoing oversight on regional team</li></ul><div>
</div><ul><li><b>
Product Risk Management (&ldquo;PRM&rdquo;):</b></li><li>
Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products</li><li>
Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time</li><li>
Perform risk assessment on new products/services</li></ul><div>
</div><ul><li><b>
Functional Risk Management (&ldquo;FRM&rdquo;):</b></li><li>
Responsible for overseeing the outsourcing framework, ensuring compliance with regulatory requirements and managing both intra-group and external third-party service providers</li><li>
Collaborating with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections</li><li>
Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)</li><li>
Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm&rsquo;s risk governance framework</li><li>
Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars</li></ul><div>
</div><ul><li><b>
Others:</b></li><li>
Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing</li><li>
Perform Risk Dashboard and Report for management oversight</li><li>
Perform ad-hoc projects and tasks as requested by the team</li></ul><h3 class="jobSectionHeader"><b>
Requirements</b></h3><ul><li>
Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or other related disciplines is preferred</li><li>
8+ years working experience in financial services/operational risk/audit/advisory services/product management</li><li>
Experience in database management system, and governance, risk &amp; compliance tool will be an advantage</li><li>
Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment</li><li>
Good attitude, strong interpersonal &amp; communication skills</li><li>
Self-disciplined, able to work under pressure &amp; meet deadlines</li></ul><div></div><div><b><br>
Why Binance</b></div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div></div>

Operational Risk Manager

Revolut

<div><b>About Revolut</b><p></p><p>
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 65+ million customers get more from their money every day.</p><p>
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.</p><p></p><b>
About the role</b><p></p><p>
Risk at Revolut operates across all functions, products, and regions to monitor front-line performance and ensure the business operates safely. They&rsquo;re among the first to be involved in new initiatives, from tech to customer support.</p><p>
We&rsquo;re looking for a Business Risk Manager to sit within the first line of defence at Revolut. Someone with an analytical mind to develop sustainable growth strategies that align with operational risk frameworks and take our risk management procedures to the next level.</p><p>
Up to shape what's next in finance? Let's get in touch.</p><p></p><b>
What you'll be doing</b><p></p><ul><li>
Identifying, assessing, documenting, and reviewing risks</li><li>
Designing, implementing, and testing controls</li><li>
Focusing on acquiring business growth strategies</li><li>
Developing and testing key procedures</li><li>
Creating and reviewing key risk indicators</li><li>
Registering risk events, managing, and delivering risk incident reports</li></ul><p></p><b>
What you'll need</b><p></p><ul><li>
4+ years of experience in operational risk management within financial services</li><li>
Experience with risk identification, monitoring, and controls (implementation and testing)</li><li>
Previous examples of practically interpreting and organising complex data</li><li>
A solid track record of achievement, having won competition awards (can be any of academic, professional, and/or sport)</li><li>
The ability to quickly assume responsibilities</li><li>
An organised and methodological approach</li><li>
Excellent interpersonal skills</li></ul><p></p><p><i>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.</i></p><p><b><i>
Important notice for candidates:</i></b></p><p><i>
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.</i></p><ul><li><b><i>Only apply through official Revolut channels.</i></b><i> We don&rsquo;t use any third-party services or platforms for our recruitment.</i></li><li><b><i>Always double-check the emails you receive.</i></b><i> Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</i></li></ul><p><b><i>
We won't ask for payment or personal financial information during the hiring process.</i></b><i> If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.</i></p><p><i>
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's </i><i>Candidate Privacy Notice</i></p></div>

Business Risk Manager

Citi

<div><p><b>Role Overview</b></p><p>
The Governance and Conduct Risk Manager will be responsible for developing, implementing, and maintaining a robust framework for governance and conduct risk within the bank. This role ensures adherence to regulatory requirements, internal policies, and best practices, fostering a culture of ethical conduct and sound decision-making across the organization. The manager will work closely with various business lines, legal, compliance, and risk management teams to identify, assess, monitor, and mitigate governance and conduct risks.</p><p></p><p><b>
Key Responsibilities</b></p><ul><li>
Design, develop, and implement the bank&rsquo;s governance and conduct risk framework, policies, procedures, and standards in line with regulatory expectations and industry best practices.</li><li>
Ensure the framework integrates effectively with the overall enterprise risk management (ERM) framework.</li><li>
Develop and maintain a robust control environment for governance and conduct risks.</li></ul><ul><li>
Conduct regular risk assessments to identify potential governance and conduct risks inherent in business activities, new products, services, and processes.</li><li>
Analyze emerging regulatory requirements and industry trends to proactively identify and assess new or evolving governance and conduct risks.</li><li>
Facilitate workshops and discussions with business units to understand their specific risk profiles and controls.</li></ul><ul><li>
Establish and monitor key risk indicators (KRIs) and key performance indicators (KPIs) related to governance and conduct risk.</li><li>
Develop and deliver comprehensive reports on governance and conduct risk exposures, control effectiveness, and mitigation activities to senior management, risk committees, and the Board of Directors.</li><li>
Oversee the tracking and resolution of governance and conduct risk issues and incidents.</li></ul><ul><li>
Provide expert advice and guidance to business units and support functions on governance and conduct risk matters, including policy interpretation and control implementation.</li><li>
Develop and implement conduct-related policies (e.g., conflicts of interest, market conduct, data ethics, employee conduct) and ensure their effective communication and adoption.</li><li>
Develop and deliver training programs to raise awareness and understanding of governance and conduct risk principles, policies, and expected behaviors across the bank.</li><li>
Champion a strong risk culture and ethical conduct throughout the organization, promoting transparency, accountability, and integrity.</li><li>
Stay abreast of changes in global and local regulatory landscapes pertaining to governance and conduct risk.</li><li>
Assist in preparing for and responding to regulatory examinations and requests related to governance and conduct risk.</li></ul><p></p><p><b>
Qualifications</b></p><p><b>
Education</b></p><ul><li>
Bachelor's degree in Finance, Business Administration, Law, Economics, or a related field.</li><li>
Master's degree or relevant professional certifications (e.g., FRM, PRM, CAMS, ICA qualifications) are a plus.</li></ul><p></p><p><b>
Skills &amp; Competencies</b></p><ul><li><b>
Regulatory Knowledge:</b> Understanding of banking regulations, corporate governance principles, and conduct risk expectations.</li><li><b>
Analytical Skills:</b> Excellent analytical and problem-solving abilities, with a keen eye for detail and the capacity to synthesize complex information.</li><li><b>
Communication:</b> Exceptional verbal and written communication skills, with the ability to articulate complex risk concepts to diverse audiences, including senior management and regulators.</li><li><b>
Interpersonal Skills:</b> Strong ability to build relationships, influence stakeholders, and collaborate effectively across all levels of the organization.</li><li><b>
Strategic Thinking:</b> Ability to think strategically and translate regulatory requirements and risk insights into practical and effective business solutions.</li><li><b>
Project Management:</b> Proven ability to manage multiple projects simultaneously, meet deadlines, and deliver high-quality results.</li><li><b>
Integrity:</b> Unquestionable integrity and ethical standards.</li><li><b>
Technical Proficiency:</b> Proficient in Microsoft Office Suite (Excel, PowerPoint, Word) and experience with GRC (Governance, Risk, and Compliance) software is a plus.</li></ul><p></p><p><b>
Reporting Structure</b></p><p>
The Governance and Conduct Risk Manager will have a direct reporting line to MEA Risk Cluster Head and it will be matrix reporting to UAE Chief Risk Officer.</p><p>
-</p><p><b>
Job Family Group:
</b></p>Risk Management<p>
-</p><p><b>
Job Family:</b></p>
Portfolio Credit Risk Management<p>
-</p><p><b>
Time Type:</b></p>
Full time<p>
-</p><p><b>
Most Relevant Skills
</b></p>Analytical Thinking, Credible Challenge, Governance, Monitoring and Evaluation, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.<p>
-</p><p><b>
Other Relevant Skills
</b></p>For complementary skills, please see above and/or contact the recruiter.<p>
-</p><p><i>
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.</i></p><p></p><p><i><br>
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 </i><i>Accessibility at Citi</i><i>.</i><br>
<br>
<i>View Citi&rsquo;s </i><i>EEO Policy Statement</i><i> and the </i><i>Know Your Rights</i><i> poster.</i></p></div>

Portfolio And Conduct Risk Management (UAE Nationals Only) - Dubai

Standard Chartered Bank

<div><div><div><div><div><div><div><div><p>Job ID: 41547
 </p><p>Location: Dubai, AE
 </p><p>Area of interest: Business Support, Management &amp; Efficiency
 </p><p>Job type: Fixed Term Worker
 </p><p>Work style:
 </p><p>Opening date: Oct 3, 2025
</p></div>
</div></div></div></div></div></div><p></p><div><div><div><div><div><div><div><div><b>Job Summary</b></div>
</div><div><div><b>
About 37C:</b></div>
<div>
37C is building an institutional digital-asset financing &amp; treasury platform which will be operating globally, conducting regulated activities out of ADGM. We provide USD/stablecoin lending against digital-asset collateral with assets held at qualified custodians. Beyond lending, we aim to keep borrowers and investors on-platform with curated tokenized investment opportunities and light-touch prime services (via partners) such as collateral/treasury tools. We are building a tech-first company &mdash;API-driven, security-led, with AI embedded in underwriting, monitoring, and operations. 37C is backed by a tier-1 global bank and a leading hedge fund manager.<b>
</b></div><div><b>The Opportunity:</b></div>
<div>
As one of the first hires and member of the founding team, you&rsquo;ll be the first-line risk lead for 37C. You will design and own the risk framework across credit, market/collateral, and operational/financial risk to launch and scale 37C lending book. You&rsquo;ll partner closely with the CEO, CCO, and CTO to ship a robust risk engine and governance and ensure any liquidations run through pre-approved custodians/OTC partners under documented playbooks.</div></div></div><div><div><div><b>
Key Responsibilities</b></div>
</div><div><p><b>
Credit Risk</b></p>
<ul>
<li>Build and run borrower DD and credit files; set eligibility criteria, LTV/maintenance/margin bands, tenors, covenants, and concentration limits.</li>
<li>Drive approvals and exceptions; maintain watchlist/early-warning indicators; own recoveries/workouts.</li>
<li>Produce deal memos and portfolio MI for Credit/Risk Committee.</li>
</ul>
<p><b>Market Risk</b></p>
<ul>
<li>Define margining cadence, haircuts, price-oracle design, stress/scenario tests, and liquidation playbooks per asset/venue.</li>
<li>Orchestrate pre-mandated liquidation via custodians/OTCs; monitor slippage and venue performance; run post-mortems.</li>
<li>Propose guardrail updates (assets, LTV, limits) from live data.</li>
</ul>
<p><b>Operational &amp; Financial Risk</b></p>
<ul>
<li>Author runbooks, RCSA, vendor/custody risk inputs, reconciliations, incident response/BCP; ensure four-eyes and segregation of duties.</li>
<li>Model governance (inc. AI / LLM use): data quality, back-testing, monitoring and change control.</li></ul></div></div><div></div><div><div><div><b><br>
Skills and Experience</b></div>
</div><div><p><b>
Governance, Reporting &amp; Controls</b></p>
<ul>
<li>Chair a daily risk huddle; prepare Credit/Risk Committee packs; maintain KRIs/KPIs (margin events, time-to-call, liquidation outcomes).</li>
<li>Align with Compliance/MLRO on professional-only client classification, sanctions, blockchain analytics thresholds, and financial-promotions guardrails.</li>
</ul>
<p><b>Build with the CTO</b></p>
<ul>
<li>Specify and co-deliver the risk engine: data model, real-time LTV monitoring, alerting, dashboards, back-testing, and audit trails.</li>
<li>Integrations: custodians, oracles, chain analytics, venues/OTCs; automate margin and call workflows end-to-end.</li>
</ul>
<p><b>Stakeholders &amp; Commercial Support</b></p>
<ul>
<li>Support founder-led sales: structure risk terms, join key institutional meetings, and translate treasury needs into product parameters&mdash;within governance limits.</li>
<li>Maintain relationships with capital providers, custodians, and execution partners.</li></ul><br>
<div></div>
<div><b>
Nice to have</b></div>
<ul>
<li>ADGM/FSRA exposure; UAE ecosystem network.</li>
<li>Experience integrating qualified custodians and chain-analytics; prior build of margin engines or risk tooling.</li>
<li>Repo/SFT or derivatives familiarity; recovery/workout experience.</li>
</ul></div></div><div><div><div><b>Qualifications</b></div>
</div><div><ul><li>8&ndash;12+ years in institutional credit/prime/markets or crypto-institutional risk; built or led collateralised lending risk.</li>
<li>Deep fluency in credit analysis, collateral/margining, liquidation mechanics, and market/liquidity risk.</li>
<li>Crypto-native know-how: L1/L2s, DeFi, LSTs, custody (MPC/HSM), oracle/bridge risks; venue microstructure and OTC RFQ.</li>
<li>Strong governance record in regulated contexts (FCA/DFSA/FSRA/MAS/HKMA); comfortable with audits and supervisor engagement.</li>
<li>Data-driven: SQL and/or Python for analysis; dashboarding; stress and scenario design.</li>
<li>Crisp communicator; calm under pressure; thrives in lean, hands-on environments</li>
</ul>
<p><b>What great looks like</b></p>
<ul>
<li>Frameworks live; zero critical incidents; automated margining with sub-minute alerts and tested liquidations.</li>
<li>$50&ndash;100m deployed across diversified borrowers; clear MI on LTVs, exceptions, time-to-margin, execution slippage.</li>
<li>Credit/Risk Committee cadence established; stress drills completed; clean assurance results.</li>
<li>Handover pack ready for a future Markets &amp; Execution Lead; clear triggers and runbooks defined.</li>
</ul></div></div><div><div><div><b>About Standard Chartered</b></div>
</div><div><div>
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.</div>
<div>
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.</div>
<div>
Together we:</div>
<ul>
<li><b>Do the right thing</b> and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do</li>
<li><b>Never settle,</b> continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well</li>
<li><b>Are better together,</b> we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term</li>
</ul></div></div><div><div><div><b>What we offer</b></div>
</div><div><div><b>
In line with our Fair Pay Charter,</b> we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.</div>
<ul>
<li><b>Core bank funding for retirement savings, medical and life insurance,</b> with flexible and voluntary benefits available in some locations.</li>
<li><b>Time-off</b> including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.</li>
<li><b>Flexible working</b> options based around home and office locations, with flexible working patterns.</li>
<li><b>Proactive wellbeing support</b> through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits</li>
<li><b>A continuous learning culture</b> to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.</li>
<li><b>Being part of an inclusive and values driven organisation,</b> one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.</li>
</ul></div></div></div>
</div></div></div></div><div><div><p>www.sc.com/careers</p></div></div></div><p></p>

Chief Risk Officer

PhotonPay

<div>
 <p>
  <strong>
   <u>
    About the Company
   </u>
  </strong>
 </p>
 <p>
  PhotonPay Group was established in 2015 and is headquartered in Hong Kong, with offices in Shenzhen, Shanghai, Hangzhou, the United States, the United Kingdom, Poland, Canada, and Singapore. PhotonPay Group provides payment solutions to businesses, offering products that include global accounts, card issuing, online payments, payouts, foreign exchange management, and embedded finance. More information about PhotonPay Group can be found on its website - https://www.photonpay.com/en/.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Photon Dance (DIFC) Limited (the Company) is being established as a wholly owned subsidiary of PhotonPay Group and has obtained in-principle approval as an Authorised Firm in the DIFC from the Dubai Financial Services Authority (DFSA). We are committed to regulatory excellence and ethical operations, serving our diverse communities while adhering to the highest standards of risk control and compliance. The Company is now hiring an experienced Risk Officer responsible for its business operations in Dubai.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Role Summary
   </u>
  </strong>
 </p>
 <p>
  We are seeking a forward-thinking and hands-on risk officer to lead the development and execution of our operational risk management program in a fast-paced, highly regulated payments and technology environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  This is a highly visible role which involves working closely with external assurance providers (e.g., regulators) on all aspects of an examination as well as key internal stakeholder groups, including Legal and Compliance, Technology, and Information Security, to meet objectives.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The ideal candidate brings deep payments experience, a strong understanding of risks (e.g., fraud risk prevention and management, regulatory compliance, systems and processes), and supports the development of operational risk management programs as part of the broader LCAR team, along with a focus on reducing friction by simplifying and streamlining our processes.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Key Responsibilities
   </u>
  </strong>
 </p>
 <p>
  1. Build, lead, and mentor a high-performing risk control and operation team.
 </p>
 <p>
  2. Oversee a proactive risk and fraud management program using data extraction, analytics, and management reporting.
 </p>
 <p>
  3. Develop and implement risk and fraud processes, tools, policies, standards, and procedures.
 </p>
 <p>
  4. Analyze potential card fraud, checking irregularities, including returns, wires and ACH activity, new account fraud activity, money laundering and other suspicious activities.
 </p>
 <p>
  5. Perform investigations regarding actual and suspected fraud activities, providing oversight and appropriate resolution to the Business.
 </p>
 <p>
  6. Prepare and analyzes internal and external fraud loss data reporting to monitor risk management activities associated with significant losses.
 </p>
 <p>
  7. Perform card network charge-back / representment process and adhere to all regulatory filing timelines.
 </p>
 <p>
  8. Prepare management reporting of relevant activities, including attempted frauds and losses.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Requirements
   </u>
  </strong>
 </p>
 <p>
  1. At least 5 years of experience in a payments risk environment with hands on experience writing fraud rules using a fraud management tool.
 </p>
 <p>
  2. Bachelor&rsquo;s Degree in Business Administration, Criminal Justice, Information Systems, Computer Science, Finance, or a related field.
 </p>
 <p>
  3. Experience in monitoring transactions for Anti-Money Laundering and required reporting
 </p>
 <p>
  4. Knowledge of Fintech, payment institutions, payment systems, and similar legal and regulatory requirements in UAE.
 </p>
 <p>
  5. Ability to multi-task and a team player with strong communication skills.
 </p>
 <p>
  6. Proactive, results-driven, and take ownership for their work.
 </p>
 <p>
  7. Fluent English, strong ability to draft documents in English.
 </p>
 <p>
  8. Fluency in Chinese is advantageous but not essential.
 </p>
</div>


Risk Officer

<div><h2 class="jobSectionHeader"><b>Discover your future at Citi</b></h2>
<p>Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.</p>
<h2 class="jobSectionHeader"><b>Job Overview</b></h2>
<p>Corporate Regional Markets and Public Sector (CRMPS) Underwriting is an integral part of the Institutional Credit Management (&ldquo;ICM&rdquo;) organization. Underwriting&rsquo;s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Wholesale Credit Risk and Banking&rsquo;s shared commitment to ensuring the safety and soundness of wholesale lending.</p><p>
Staffers have dual responsibility of setting the direction for and leading the analysts while also acting as an Underwriter for a select number of relationships.</p><p>
This role has responsibility for a portfolio of Corporates, Financials Institutions and Public Sector relationships in the Middle East and Central Asia. The role reports directly to the Underwriting Sub-Cluster Head for Middle East and Central Asia.</p><p></p><p><b>
Key Responsibilities:
</b></p><ul><li>Accountability for ensuring risk analysis of applicable portfolio is consistent with industry leading practices and conforms to all internal credit procedures/policies, and all related regulatory expectations</li><li>
Undertake account allocation to various underwriters and lead the workflow allocation on a dynamic basis to support timely support to transactions while meeting KPIs on extension rates, past due ratings and past due CCMs.</li><li>
For a select number or relationships, act as the Underwriter working closely with Banking, Product and Risk partners.</li><li>
Continuous engagement with applicable Banking and Independent Risk senior stakeholders in the region to so as to understand any concerns regarding execution of risk analysis and/or emerging risks which will need to be addressed by the team</li><li>
Execute Underwriting Head plans, strategy and objectives for Underwriting</li><li>
Engage in regular dialogue with Underwriters to obtain feedback on analysts and ensure ongoing and timely feedback is provided to analysts.</li><li>
Identifying and delivering on the training needs of the analysts.</li><li>
Coaching of analysts to sustain a strong credit culture and an unwavering commitment to excellence in analysis and execution</li><li>
Partnering with the sub-cluster head and the MEA Underwriting Head on internal projects, transformation / productivity initiatives as well as regulatory remediation efforts. Address and escalate emerging risk concerns and to share best practices</li><li>
Attract, develop and retain top quality staff including as regards active engagement with regional on-campus recruiting efforts to ensure a robust pipeline of talent</li><li>
Support Voice of Employee (VOE) initiatives</li></ul><p></p><p><b>
Knowledge/Experience:</b></p><ul><li>
Demonstratable financial services experience, including 7-10 years of credit experience in Banking, Credit Risk Management or equivalent credit experience</li><li>
Deep knowledge of Wholesale Credit Processes and organizational awareness including Underwriting functions, covered portfolios, and processes</li><li>
Proficient understanding of policies and procedures with the ability to execute change seamlessly</li><li>
Demonstrating the skills aligned with Senior Credit Officer (SCO) designation</li><li>
Excellent and thorough knowledge of Citi&acute;s systems</li><li>
Significant experience in preparing presentations for seniors</li><li>
Outstanding awareness and adherence to the control environment</li></ul><p></p><p><b>
Skills/Competencies:</b></p><ul><li>
Strategic orientation to ensure the Underwriting organization continues to be positioned as a thoughtful and proactive partner on driving best practices to support safety and soundness within ICM and Citi</li><li>
Recognized as a skillful manager with a track record of building high performing teams</li><li>
Proven culture carrier</li><li>
Powerful interpersonal skills, with the ability to build relationships and exert influence with and without direct authority</li><li>
Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively with little to no supervision</li><li>
Highly effective written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority</li><li>
Advanced Microsoft Office (Word, Excel, and PowerPoint) skills</li></ul><p></p><p><b>
Qualifications:</b></p><ul><li>
BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject</li></ul><p>
-</p><p><b>
Job Family Group:
</b></p>Risk Management<p>
-</p><p><b>
Job Family:</b></p>
Credit Risk<p>
-</p><p><b>
Time Type:</b></p>
Full time<p>
-</p><p><b>
Most Relevant Skills
</b></p>Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.<p>
-</p><p><b>
Other Relevant Skills
</b></p>For complementary skills, please see above and/or contact the recruiter.<p>
-</p><p><i>
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.</i></p><p></p><p><i>
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 </i><i>Accessibility at Citi</i><i>.</i><br>
<br>
<i>View Citi&rsquo;s </i><i>EEO Policy Statement</i><i> and the </i><i>Know Your Rights</i><i> poster.</i></p></div>

Middle East ICM Underwriter and Staffer

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