Risk and Compliance Lead
$25,000–$35,000 year
On-siteDubai, Dubai, United Arab Emirates
Job Summary
Assess new proposed contracts from a risk and compliance perspective to ensure alignment with regulatory and organizational policies. Oversee fraud management and case resolution within the second line of defense, conducting investigations and supervising fraud specialists to mitigate risk. Liaise with law enforcement agencies, the Central Intelligence Bureau, and other public bodies for fraud-related matters. Support the preparation and response to audits by maintaining a comprehensive tracker of open findings and ensuring proactive remediation. Provide regular quarterly and annual reports on internal, external, and third-party fraud cases. This three-month contractual role requires a candidate with strong analytical skills and experience in fraud prevention to contribute to the organization's risk management strategies and ensure regulatory compliance across all operations.
Required Qualifications
- Bachelor's degree in Finance, Business Administration, Law, Risk Management, or a related field
- Minimum of 5-7 years of experience in risk management, compliance, fraud prevention, or a related field
- Strong knowledge of regulatory frameworks and compliance standards
- Experience liaising with law enforcement and regulatory bodies on fraud cases
- Excellent analytical, problem-solving, and decision-making skills
- Strong communication and stakeholder management abilities
Desired Qualifications
- A Masters degree is a plus
- Professional certifications such as Certified Fraud Examiner (CFE), Certified Risk and Compliance Management Professional (CRCMP), or equivalent
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