Job Description

Job Title: Business Risk Manager

Job Description: As a Business Risk Manager for Financial Crime, you will own financial-crime risk management for a digital bank’s UAE business, ensuring robust controls and regulatory compliance.

Responsibilities:

• Own financial-crime risk management for the digital bank’s UAE business.
• Develop and implement risk frameworks, policies, and controls for AML/CFT and fraud.
• Conduct risk assessments and monitor emerging financial crime trends.
• Collaborate with compliance, product, and technology teams to mitigate risks.

Qualifications Needed:

• 6+ years of financial crime risk management experience in digital banking, fintech, or financial services.
• Strong knowledge of AML/CFT frameworks, fraud risk, and UAE regulations.
• Experience with risk assessment tools, data analysis, and regulatory reporting.
• Excellent analytical, communication, and stakeholder management skills; fluent in English.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to own financial-crime risk for a digital bank’s UAE business.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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