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risk officer

Bank of Baroda

<ul><li>Candidate should be capable of acting as Convener of various committee meetings, ensuring effective risk oversight at committee level.</li><li>The role requires strong analytical and problem-solving skills, excellent communication abilities, and the capability to work in a dynamic, multi-cultural environment.</li><li>The selected candidate will also handle other responsibilities as assigned by the Bank from time to time.</li><li>Candidate should be able to conduct stress testing and scenario analysis, identifying vulnerabilities and recommending pre-emptive measures.</li><li>Candidate should be skilled in risk reporting to internal and group risk functions, and in coordinating with international risk teams.</li><li>Candidate should have experience in reviewing and updating risk-related policies and procedures, including KRI frameworks.</li><li>Candidate should be able to escalate control risks to senior management effectively.</li><li>Lead or oversee the implementation of enterprise-wide risk management frameworks in alignment with Central Bank of the UAE (CBUAE) / Reserve Bank of India (RBI) regulations.</li><li>Establish robust risk governance, monitoring, and reporting processes; ensure timely submission of regulatory reports and internal risk dashboards.</li><li>Coordinate with regulators, auditors, and internal stakeholders on risk-related matters.</li></ul>

Risk Officer

Franklin Templeton

Franklin Templeton is setting up a new entity in the UAE to be regulated by the UAE Securities and Commodities Authority (SCA), leading to the creation of a registered Compliance Officer &amp; MLRO position. The position will be a part of the larger EMEA Compliance team of the Franklin Templeton group. The team specialises in regulatory compliance across jurisdictions, with primary focus on asset management. Working with Franklin Templeton provides an opportunity to collaborate with global experts, shaping local fund structures, and gaining exposure to strategic projects across the region. The role will also require the individual to spend a considerable proportion of time in supporting the activities carried out by Franklin Templeton across the region including its DIFC operations leading to being a regional subject matter expert. This is an opportunity for an enthusiastic, proactive thinking individual who will ideally have a sound working knowledge of the SCA and DFSA regulatory framework within the asset management industry. Core Responsibilities <ul> <li>Fulfil Compliance Officer, MLRO &amp; Risk Officer responsibilities for the UAE entity.</li> <li>Maintain a robust compliance framework in line with regulatory requirements and market practice.</li> <li>Advise senior management and staff on compliance laws and standards.</li> <li>Develop and deliver compliance training and coordinate with HR and Risk teams.</li> <li>Develop and maintain written compliance and risk policies.</li> </ul> Strategic Responsibilities <ul> <li>Advise on development of new products, processes, establishment of new business and client relationships Implement and report on risk monitoring programmes.</li> <li>Develop strong partnerships with the business units</li> <li>Build strategic relationships with regulators, industry bodies and compliance peers.</li> </ul>

Compliance Officer

PayTech Group

DIVISION: Consumer 
 REPORTS TO: Group CEO / Executive Committee
 RELEVANT EXPERIENCE: 15+ years in risk management, with a minimum of 5 years in a senior leadership role within lending or financial services. Demonstrated success in building and leading enterprise risk functions in regulated environments.
 MANDATORY REQUIREMENTS**: 
<ol> <li>Proven expertise in credit, operational, market, compliance, and repetitional risk.</li> <li>Strong understanding of regulatory frameworks (e.g., Basel III, IFRS 9, local central bank regulations).</li> <li>Experience with digital lending platforms and fintech risk models.</li> <li>Board-level communication and stakeholder engagement.</li> <li>Professional certifications such as FRM, PRM, CFA, or equivalent.</li> <li>Fluent in English; Arabic is a plus</li> </ol>
 
 PURPOSE OF THE PROJECT 
The Chief Risk Officer (CRO) will lead the development and execution of a comprehensive risk management framework tailored to the clients lending operations. To establish and lead a robust, enterprise-wide risk management framework that aligns with the clients strategic objectives in the lending domain. The CRO will ensure that all risk types are proactively identified, assessed, mitigated, and monitored, enabling sustainable growth and regulatory compliance.
 
 Key Activities 
 Core Responsibilities and Accountabilities 
<ul> <li>Develop and execute the enterprise risk strategy, policies, and procedures.</li> <li>Conduct comprehensive risk assessments of the lending portfolio and operations.</li> <li>Design and implement a risk governance framework aligned with regulatory and internal standards.</li> <li>Oversee risk identification, measurement, and mitigation across all lending products.</li> <li>Lead the development of risk appetite statements and tolerance thresholds.</li> <li>Establish risk reporting mechanisms and dashboards for executive and board-level visibility.</li> <li>Ensure regulatory compliance and manage relationships with external regulators and auditors.</li> <li>Present risk insights and recommendations to the Board Risk Committee.</li> <li>Collaborate with business units to embed risk-aware decision-making.</li> <li>Drive the implementation of risk technology tools and analytics platforms.</li> <li>Build and mentor a high-performing risk team.</li> </ul>
 
 KPIs 
<ul> <li> Reduction in non-performing loan (NPL) ratio</li> <li>Risk-adjusted return on capital (RAROC)</li> <li>Regulatory compliance score (zero non-conformities)</li> <li>Time-to-resolution for risk incidents</li> <li>Risk model accuracy and predictive performance</li> <li>Employee risk awareness index (via internal surveys)</li> <li>Timely and accurate regulatory reporting.</li> <li>Frequency and severity of risk incidents.</li> <li>Board satisfaction with risk reporting and governance.</li> <li>Implementation rate of risk mitigation actions.</li> </ul>
 
 Knowledge and Experience 
<ul> <li> Experience: 15-20 years in financial services, with at least 5 years in a senior risk leadership role. Experience in digital lending, fintech, or embedded finance is a strong differentiator</li> <li>Education: Bachelors degree in Finance, Economics, Business, or related field. A Masters degree (e.g., MBA or MSc in Risk Management) is highly preferred</li> <li>Certifications: FRM (Financial Risk Manager), PRM (Professional Risk Manager), CFA, or equivalent regulatory licenses are increasingly expected</li> <li>Deep knowledge of credit risk modelling, stress testing, and capital adequacy.</li> <li>Familiarity with digital lending ecosystems and embedded finance.</li> <li>Experience with enterprise risk systems (e.g., SAS, Moodys RiskCalc, Oracle FCCM).</li> <li>Strong analytical, communication, and leadership skills.</li> </ul>
 
 Mandatory Skills** 
<ul> <li> Strategic planning and execution</li> <li>Product innovation and lifecycle management</li> <li>Credit risk and portfolio analytics</li> <li>Regulatory compliance and governance</li> <li>Cross-functional leadership and communication</li> <li>Agile project delivery and digital transformation</li> </ul>

Head of Risk

IG Group

Job Title Head of Compliance Job Description Who are we? Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks &amp; shares, leveraged products, Futures &amp; Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We're global with offices in 18 countries and products in 16 regions. We're hungry to move faster, ship better product for our customers and grow our user base. We belie Job Title Head of Compliance Job Description Who are we? Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks &amp; shares, leveraged products, Futures &amp; Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We're global with offices in 18 countries and products in 16 regions. We're hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. What's the role? Lead the charge in shaping the future of digital asset regulation in Dubai. As our Head of Compliance and MLRO, you'll be instrumental in securing our license while building a robust compliance framework from the ground up. This is a rare opportunity to establish yourself as a key regulatory leader in one of the world's most innovative financial hubs. You'll ensure our full compliance with VARA rules and regulations while working at the intersection of traditional finance and cutting-edge digital assets. If you're ready to drive compliance excellence in a dynamic, fast-paced environment we want to hear from you. What will you do? Fulfil the role of Compliance Officer, MLRO &amp; Risk Officer for IG's VARA entity. A key stakeholder responsible for securing IG's VARA license. Build and execute IG's compliance framework ensuring IG remains fully compliant with VARA's rules and regulations. Build policies and procedures in line with local requirements and ensure the firm fulfils its reporting obligations. The primary point of contact for all regulatory matters with VARA. Maintain an evolving compliance risk assessment of the business and design and execute a compliance monitoring program to mitigate the firm's exposure to risk. Oversee the onboarding process for new customers, ensuring IG's KYC and onboarding policies and procedures are compliance with local AML requirements. Ensure adherence to the Travel Rule and Know Your Transaction (KYT) requirements to maintain regulatory compliance and safeguard virtual asset transfers. Ensure compliance with local AML/CFT obligations, including timely registration and reporting on the UAE FIU's GoAML platform. What will you need for this role? To succeed in this role, we think you'll need: 5+ years of DFSA, SCA, FSRA or VARA regulatory compliance experience in the fintech or virtual assets sector in the UAE. Prior experience as an authorized Compliance Officer &amp; MLRO or Deputy Compliance Officer/Deputy MLRO. An understanding of VARA regulations. Understanding of UAE AML and CTF requirements. Exposure to travel rule and KYT compliance. A keen interest in blockchain technology and working in a dynamic and rapidly evolving regulatory landscape. Excellent stakeholder management and communication skills across all levels of the organisation. High degree of integrity, someone who thrives in autonomous environments and the ability to strategically navigate complex challenges. Be equally comfortable shaping high-level direction and rolling up their sleeves to drive execution. While there are many profiles of people who work at IG - across all roles, we're looking for a few common traits: You are curious about our product and the technology that sits behind it; You care about our clients, and you are hungry to improve their user experience; You are impatient about driving change and willing to deliver at pace; You are not afraid of the complexity of financial regulation and want to learn &amp; grow your expertise; and You are a creative problem solver capable of innovating and thinking big. We believe that diversity is vital to success, it fuels creativity, drives innovation and sets us up for global success. We're committed to building teams with a variety of perspectives and skills to help us realise our vision and strategy, that's why we encourage applications from people with diverse backgrounds and experiences to join us on this journey. Learn more about our D&amp;I approach here. What you'll get! This role will bring with it a range of development and growth opportunities which we hope are motivating for someone who wants to Raise the Bar. You'll also be included in our company bonus programme and receive great benefits including: Private medical insurance provided to employees and dependents Life insurance cover Pension plan Gym memberships Employee Assistance Programme Access to or learning and career development hub and free access to LinkedIn Learning Read more about our perks here! Number of openings 0

Head of Compliance

GODO

Job Location: Dubai, UAE (with flexibility for global candidates) Employment Type: Full-Time Senior Leadership 
Key Responsibilities:
<ul>
 <li> Design and implement a comprehensive risk management framework covering market, trading, operational, and liquidity risks.</li>
 <li> Monitor daily exposures, margin utilisation, leverage, and overall risk levels across all asset classes.</li>
 <li> Build and manage strong relationships with liquidity providers, prime brokers, and institutional partners to secure competitive trading conditions.</li>
 <li> Negotiate improved terms, spreads, and execution arrangements with counterparties.</li>
 <li> Conduct detailed client profiling and segmentation to manage exposure limits and margin requirements effectively.</li>
 <li> Draft and maintain risk management policies, procedures, and governance standards aligned with international regulatory expectations.</li>
 <li> Develop and oversee hedging strategies to manage trading book exposure and mitigate risk during volatile market conditions.</li>
 <li> Collaborate closely with internal departments including dealing, compliance, legal, and technology to support risk-aware decision-making.</li>
 <li> Contribute to new product and market launch decisions by assessing associated risks and defining mitigation strategies.</li>
 <li> Ensure accurate, timely reporting and escalation of risk metrics to senior management and the board.</li>
</ul>
Requirements:
<ul>
 <li> Deep understanding of foreign exchange, CFDs, indices, commodities, and other multi-asset trading environments.</li>
 <li> Proven track record of negotiating with liquidity providers and managing institutional relationships.</li>
 <li> Strong analytical skills, with the ability to interpret complex data and make informed decisions.</li>
 <li> In-depth knowledge of global regulatory frameworks, leverage policies, and risk governance requirements.</li>
 <li> Excellent communication and stakeholder management skills, with the ability to influence decisions at a senior level.</li>
</ul>
Why Join Us:
<ul>
 <li> This is an opportunity to lead a core function in a growing international financial services company. </li>
 <li> The successful candidate will have the autonomy to shape the firm s risk infrastructure, drive strategic decisions, and directly contribute to the company s success in global markets</li>
</ul>

Head Of Risk Management

Client of Aventus Global Talent

Key Responsibilities:
<ul>
<li>Manage credit and counterparty exposures across clients, borrowers, and OTC participants, ensuring thorough assessment and ongoing monitoring.</li>
<li>Build and maintain risk policies, frameworks, and limits that reflect the firm s appetite and operational priorities.</li>
<li>Track and control market risk for proprietary positions, client flows, lending, and structured products, applying quantitative metrics and scenario analysis.</li>
<li>Prepare regular risk reports, review P&amp;L and exposure trends, and provide actionable insights to trading and treasury teams.</li>
<li>Collaborate with Product, Legal, and Business teams to embed risk considerations into new offerings and improve risk reporting through automation.</li>
<li>Represent the risk function in internal committees and regulatory discussions, promoting transparency, governance, and compliance.</li>
</ul>
Requirements:
8+ years of experience in credit, counterparty, or market risk within financial services, with exposure to digital or alternative assets preferred.
Strong understanding of OTC trading, brokerage operations, lending products, collateral management, and margining practices.
Hands-on experience developing risk models and frameworks (credit scoring, VaR, stress tests) and producing regulatory/compliance reports.
Familiarity with Dubai VASP regulations (VARA) or international virtual asset regulatory frameworks is desirable.

Senior Risk Manager

Arab Banking Corporation

Principal Responsibilities, Accountabilities and Deliverables of Role:
1. Credit portfolio management 65% The Credit Risk supports Head of Credit Risk who supports the first line of defense across a number of geographies either as a principle or secondary point of contact. The GCA is to work across all types of transaction including sovereign, corporate and financial institutions. The GCA is to provide support in terms of interpretation of the Group Credit Policy its related Standards and Procedures. The GCA is available for consultation on Credit Application Forms (CAF) as to whether the CAF is adequate in terms of its explanation and mitigation of the risks associated with the transaction under discussion. On submission of the CAF the GCA ensures that it is in compliance with group policies and requirements. Comments on any deficiencies and indicates a level of support, be it positive, negative or conditional for the submission. On a sample basis (minimum of 10%) the GCA ensures that spreadsheets have been compiled correctly, covenants have been complied with and any additional conditionality delivered. The GCA is to ensure that any documentation outstanding on the OOO (Out of Order) report is covered in the CAF and reasons provided to mitigate any potential risk. The GCA is to monitor developments in the countries he/she covers. There is an expectation of travel to the countries on an annual basis with such visits informing the annual review of the bank s exposure in that country. The GCA is to monitor the completeness of the annual reviews from a country and ensure that they are delivered on a timely basis. From time to time the GCA will be required to assisst in delivery of reports on sectors within a country or assist in the compilation of a wider report across many jurisdictions. As part of the portfolio management process the GCA must identify any relationships or sectors that could result in elevated credit risk or non-repayment of the borrower s obligations. All such names must appear on the report Accounts Requiring Close Monitoring before being downgraded to a Risk Rating 8.
2. Risk related project management 15% Risk related projects can comprise a number of items from a single item; such as a report amendment adding to the efficiency or effectiveness of the department, to providing input on a multi-million dollar transformational project. In either instance the GCA is to provide assistance and support as part of the general day to day business. The GCA is be expected to record his contribution to projects for evaluation as part of the career management process.
3. Development 20% GCA must ensure that they are receiving appropriate training from either internal or external sources. The GCA must attend at least one course per annum from an external provider and take regular internal seminars or presentations from subject matter experts.
Job Context:
The job holder is expected: Recognise the need to balance risk-prudence with actual market-practices/pressures and support growth of a sustainable well managed risk portfolio. Understand risk strategy and appetite documents. Monitor and analyse bank s corporate credit portfolio and names. Demonstrate compliance with the bank s policies, standards and procedures. Awareness of regulatory requirements in DIFC, Bahrain and beyond.
Job Requirements:
Knowlegde: Good knowledge of basic credit product, risks and key aspects of legal documentation. Good knowledge of corporate and bank balance sheet analysis techniques
Education/Certifications: Degree with an element of finance or equivalent, Institute of Bankers associate or equivalent
Experience: Seasoned corporate credit professional (who understands financial as well as other key credit matters) with significant experience (10 years +) of UAE/ GCC corporates, market knowledge, UAE/GCC credit contacts along with good stakeholder management skills.
Personal Attributes: Work as team member, good communication and presentation skills, accountability, transparent and open

Credit Risk - DIFC

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