Risk/compliance

Dubai, DU, AE, United Arab Emirates

Job Description

Full Time
Dubai
Posted 4 hours ago
#### • •





• •Maintain and update the Risk Management Framework, including Risk Appetite (RA) monitoring and policy adherence.•
• •Administer a consolidated risk register and oversee governance and reporting processes.•
• •Participate in Regional Risk Group meetings to exchange best practices across the VFI network.•
• •Ensure compliance with the ALCO Charter, Finance Manual, and other guiding policies.•
• •Collaborate with the Financial Director to manage financial risks per prescribed procedures.•
• •Establish, implement, and regularly evaluate a compliance policy aligned with regulatory requirements.•
• •Develop and execute an annual anti-money laundering (AML) action plan, including staff training and system audits.•
• •Prepare and submit reports to authorities such as DRS and BCEAO within legal deadlines.•
• •Respond to donor AML questionnaires and due diligence inquiries.•

#### •Job Experience •


• •Master's degree or higher in accounting, finance, management, taxation, law, or a related field.•
• •Minimum of four (4) years of professional experience in risk management, consulting, or a financial institution.•
• •Proficient in Microsoft Office Suite.•
• •Strong English communication skills.•
• •Detail-oriented with excellent organizational abilities.•
• •Capable of working under pressure and taking the initiative.•
• •Demonstrates a high sense of responsibility and rigor.•
### Job Features


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Job Detail

  • Job Id
    JD1791086
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Contract
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, DU, AE, United Arab Emirates
  • Education
    Not mentioned