Security Risk analyst

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Employment Type:

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Posted on: 1 month ago


2000-3999 AED

2 Years

Dubai - United Arab Emirates

Banking & Finance

Not mentioned!

Bachelors Degree


  • Posted On:17th July 2019
  • Company Name:Splintr FinTech LTD
  • Employment Type:Full Time
  • Monthly Salary:Unspecified
  • Neighbourhood:DIFC
  • Minimum Work Experience:2-5 Years
  • Minimum Education Level:Bachelors Degree
  • Listed By:Employer
  • Company Size:51-200
  • Career Level:Junior


Job role
- Monitor and test effectiveness of policies, procedures, and internal controls which are designed to assess company’s compliance with applicable regulatory requirements.

- Develop compliance risk assessments to address regulatory risks for associated compliance programs.

- Monitor the implementation of corrective actions and escalate when appropriate.

- Oversee on-site exams (e.g. banking and third party due diligence reviews) and all internal and external audits and certification programs.

- Collaborate with lines of business to enhance compliance and risk engine to meet changing legal and regulatory requirements and satisfy business needs.

- Serve as subject matter expert to lines of business to determine compliance requirements in products and address existing and emerging compliance risks.

- Promote a culture of compliance across the organization.

- Advise and guide lines of business and staff in complying with applicable regulatory requirements and internal policies and procedures.

- Alert leadership and the CLO about emerging regulatory developments and potential impact through regular reporting to senior management, with risk-based focus.


 Minimum of 5 years of experience in Compliance, Risk, or internal audit.

- Demonstrated knowledge and application of consumer protection laws and regulations.

- Demonstrated knowledge of regulatory risks, processes and controls.

- Strong knowledge of control frameworks and the ability to design and evaluate the effectiveness of controls embedded within business processes.

- Strong project management, critical thinking and analytical skills.

- Excellent verbal and written communication skills with the ability to present complex and sensitive issues to senior management in a clear and persuasive manner.

- Additional experience in Operations a plus. CRCM, CAMS a plus, but not required.

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