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Fraud Risk Senior Manager

Huxley Associates

Dubai

On-site

USD 90,000 - 130,000

Full time

30+ days ago

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Job summary

A leading bank in the UAE is seeking a Senior Manager for Fraud Risk to join their Risk Management Division. With 10-15 years of banking experience, you will oversee fraud risk initiatives, ensuring compliance and enhancing operational risk management strategies. Join a top-tier bank in a growing economy and contribute to their success.

Qualifications

  • 10 to 15 years of experience in banking (Internal Control, Operational Risk, Audit).
  • Understanding of Basel's Operational Risk Management.
  • Experience in the Gulf Region is essential.

Responsibilities

  • Manage fraud risk within the bank's operations.
  • Ensure compliance with operational risk standards and guidelines.
  • Develop and enhance fraud risk strategies.

Skills

Problem Solving
Analytical Abilities
Operational Risk Management
Communication Skills
Presentation Skills
Technology Systems Knowledge

Job description

My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Fraud Risk Senior Manager within the Risk Management Division.

Job Title: Senior Manager - Fraud Risk

Reporting into: Head of Operational Risk

Urgency: High

This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client is particularly looking for candidates with the following criteria:

  1. Candidate must have working experience in the Gulf Region.
  2. Experience of 10 to 15 years in Banking within one of these areas: Internal Control, Operational Risk, or Audit.
  3. Good understanding of Basel's Operational Risk Management.
  4. Superior problem solving and analytical abilities.
  5. Good working knowledge of technology systems, e-commerce, and online/electronic payments.
  6. Outstanding communication and presentation skills (English). Arabic is an added value.

If you meet the above criteria and are at a level in your career where a move to join a UAE bank makes sense, please reply to this advert with your latest resume.

Sthree UAE is acting as an Employment Agency in relation to this vacancy.

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Job Skills

Our client is looking for candidates with the following criteria:

  1. Candidate must have working experience in the Gulf Region.
  2. Experience of 10 to 15 years in Banking within one of these areas: Internal Control, Operational Risk, or Audit.
  3. Good understanding of Basel's Operational Risk Management.
  4. Superior problem solving and analytical abilities.
  5. Good working knowledge of technology systems, e-commerce, and online/electronic payments.
  6. Outstanding communication and presentation skills (English). Arabic is an added value.

About The Company

Huxley Associates is an international recruitment consultancy providing specialised contingency and retained recruitment solutions across sectors including Accountancy and Finance, Banking Technology, Energy, Engineering, and more. With 16 offices worldwide, we are committed to developing long-term business relationships in the MENA region and providing quality recruitment support to our clients.

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