Chief Operational & Fraud Risk Officer

Emirates Investment Bank pjsc; Dubai; On-site; AED 700,000 - 1,000,000; Full time

Job summary

Emirates Investment Bank pjsc is seeking a Head of Operational Risk & Fraud Risk to lead the bank's risk management frameworks across operational and fraud risk domains. The role involves oversight of incident management, business continuity, customer protection, and regulatory compliance with CBUAE requirements.

The candidate will work with cross-functional teams to identify control gaps, implement enhancements, and report on KRIs, KPIs, and risk themes at the management and committee levels.

Qualifications

• Proven experience in operational risk and fraud risk management.
• Experience in banking or financial services.
• 10+ years of relevant experience in risk management or governance.
• Strong regulatory awareness and governance discipline.

Responsibilities

• Lead the Bank’s operational risk and fraud risk management framework.
• Oversee incident management, RCSA, business continuity, and recovery.
• Coordinate across IT, Compliance, Legal, and business units on risk matters.
• Develop KRIs/KPIs and report risk themes to senior management and committees.
• Ensure regulatory notification and reporting for material incidents.

Skills

Operational risk management

Fraud risk management

Incident management

Regulatory reporting

Stakeholder coordination

Job description

Emirates Investment Bank pjsc is seeking a Head of Operational Risk & Fraud Risk to lead the bank's risk management frameworks across operational and fraud risk domains. The role involves oversight of incident management, business continuity, customer protection, and regulatory compliance with CBUAE requirements.

The candidate will work with cross-functional teams to identify control gaps, implement enhancements, and report on KRIs, KPIs, and risk themes at the management and committee levels.