A leading financial institution in Abu Dhabi is seeking an experienced Risk & Fraud Manager to lead risk management strategies, fraud prevention, and compliance frameworks within the Forex sector. The ideal candidate must have expertise in enterprise risk, operational risk, and fraud detection, with relevant industry certifications.

Key Responsibilities:

📊 Develop and implement risk management policies and frameworks
🔍 Conduct risk assessments and ensure compliance with regulatory guidelines
🚨 Identify, evaluate, and monitor financial, credit, operational, and fraud risks
🛡️ Design and oversee internal controls to minimize risk exposure
🕵️ Lead fraud investigations and work with regulatory authorities
📑 Prepare detailed risk reports and present findings to senior management
📈 Utilize risk assessment tools, data analytics, and monitoring systems

Job Requirements:

✅ Bachelor’s degree in Finance, Risk Management, or Business Administration (Master’s preferred)
📅 Minimum 5 years of experience in risk management within a financial institution
🎓 Must hold at least one primary risk certification (FRM, PRM, CERA, CRP)
⚖️ Strong knowledge of CBUAE regulations and financial risk management
🔎 Experience in fraud detection, prevention, and investigation
📊 Proficiency in risk analytics, modeling, and financial forecasting
🗣️ Strong communication skills to present risk insights to stakeholders

Preferred Qualifications:

✔️ Experience in regulatory risk compliance and governance
✔️ Familiarity with CBUAE risk modeling, stress testing, and scenario analysis
✔️ Knowledge of emerging financial risks, cybersecurity, and operational risks

📩 To Apply: Interested candidates can submit their CV.