Job Description & Requirements

Business Operational Risk Manager

Dicetek LLC

Abu Dhabi | Full-time | Salary: TBD

Company Overview:

Dicetek LLC is a leading provider of IT services and IT consulting solutions, partnering with businesses to deliver innovative and effective technology strategies. We are currently seeking a skilled Business Operational Risk Manager to join our team and support our digital banking services.

Job Function:

Operations

Experience:

3 - 5 years

Education:

Bachelors

Key Responsibilities:

Operational Risk Management: Conduct and manage operational risk assessments, identifying potential risks and implementing mitigation strategies.

Fraud Risk Detection: Develop and implement fraud detection systems and procedures to prevent and detect fraudulent activities.

Regulatory Compliance: Ensure adherence to regulatory standards and guidelines specific to digital banking business services.

Risk Mitigation Strategies: Develop and execute comprehensive risk mitigation plans.

Reporting and Analysis: Prepare detailed risk assessment reports, including findings and recommendations, for senior management.

Stakeholder Collaboration: Work closely with various internal and external stakeholders to ensure alignment on risk management practices and regulatory compliance.

Training and Awareness: Conduct training sessions and workshops to educate staff on risk management and compliance procedures.

Continuous Improvement: Stay updated with industry trends, regulatory changes, and best practices in operational risk management and fraud detection.

Requirements:

Experience: Minimum of 3 years of experience in a similar role within the banking industry, preferably digital banking.

Education: Bachelor’s degree in Business, Finance, Risk Management, or a related field.

Operational Risk Management: Proven experience in managing operational risks, including risk assessments and mitigation.

Fraud Risk Management: Demonstrated experience in fraud risk detection and management.

Regulatory Compliance: In-depth knowledge of regulatory compliance requirements within the banking environment, particularly in digital banking.

Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.

Communication: Excellent communication and interpersonal skills, with the ability to effectively convey risk management concepts to various stakeholders.

Detail-Oriented: Attention to detail and a commitment to maintaining high standards of accuracy and quality.

Adaptability: Ability to work in a fast-paced, dynamic environment and adapt to changing business needs.

If you have a strong background in operational and fraud risk management within the banking sector and a keen understanding of regulatory compliance, we invite you to apply. Please send your CV to info@dicetekuae.com with the subject line "Application for Business Operational Risk Manager Position - Abu Dhabi".