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naukri

Chief Risk & Compliance Officer (Fintech)

Client of Aventus Global Talent
Dubai, UAE
Contract
Executive
4 months ago
AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

Key ResponsibilitiesLead the Enterprise Risk Management framework, including policies, risk appetite, and risk registers, ensuring continuous improvement and alignment with the firm s strategic objectives.

Oversee regulatory compliance across all business lines, embedding a strong risk-aware culture while monitoring evolving laws and industry standards.

Monitor and manage financial, counterparty, operational, and legal risks, providing early identification of exposures and mitigation strategies.

Review key commercial contracts, licensing agreements, and business initiatives from a risk perspective, coordinating with legal and compliance teams to address material risks.

Prepare and present comprehensive risk reports, dashboards, and scenario analyses for senior management and the Board, highlighting key risk indicators and emerging threats.

Serve as an independent voice in governance forums, including risk committees, providing challenge, guidance, and escalation where necessary to protect the firm s interests.

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