Head of Risk & Compliance - UAE Fintech

Clutch Canada; Dubai; On-site; AED 250,000 - 350,000; Full time

Job summary

A leading fintech company in Dubai is seeking an experienced Risk Officer to join their team. This high-impact role focuses on developing a risk management framework and ensuring compliance with Central Bank regulations. The ideal candidate has over 6 years in risk management, strong analytical skills, and the ability to work effectively across multiple teams. Join us in our mission to reduce inequity and enhance digital finance accessibility.

Qualifications

• 6+ years' experience in risk and/or fraud management within fintech, payments, or financial services.
• Strong knowledge of CBUAE regulations and experience managing regulatory interactions.
• Proven ability to build and maintain risk and fraud frameworks.

Responsibilities

• Develop, maintain, and execute the UAE risk management framework.
• Serve as the primary point of contact with the Central Bank of the UAE.
• Identify, assess, and monitor key risks across operations and technology.
• Manage third-party and outsourcing risk.

Skills

Risk management

Fraud prevention

Regulatory compliance

Analytical skills

Communication

Job description

A leading fintech company in Dubai is seeking an experienced Risk Officer to join their team. This high-impact role focuses on developing a risk management framework and ensuring compliance with Central Bank regulations. The ideal candidate has over 6 years in risk management, strong analytical skills, and the ability to work effectively across multiple teams. Join us in our mission to reduce inequity and enhance digital finance accessibility.