Risk Manager

Robert Walters

Dubai

AED 120,000 - 200,000

Job description

Gather, organise and analyse data for Authorised Firms and industry
Conduct professional discussions with management of firms to gather and corroborate information
Identify emerging risk trends, which could have a material impact on regulated/registered entities
Monitor and assess financial crime risks of Authorised Firms and ensure they comply with supervision service standards, processes and procedures
Perform desk-based reviews and on-site examinations; write clear and concise memorandums and reports.
Check compliance with DIFC and DFSA Laws, Rules and Regulatory Policy
Assist with developing supervisory guidelines in relation to financial crime risk
Update the Regulatory Information System and other management information tools, and have a sound knowledge of the Business Intelligence tool in order to extract ad-hoc reports