About the Role:

We are hiring for one of our esteemed clients, a leading bank in the UAE, who is seeking a Business Risk Specialist to join their highly motivated team in Dubai. This is a critical role for a professional with expertise in risk management, particularly in assessing and mitigating risks related to credit card sales, onboarding, and portfolio quality. If you have a strong background in risk management and a passion for ensuring compliance and ethical practices, we encourage you to apply.

Key Responsibilities:

As the Business Risk Specialist, you will be responsible for ensuring the bank’s credit card sales onboarding processes align with internal guidelines and regulatory standards. Your primary duties will include conducting quality assurance (QA) checks on new customer onboarding and cross-selling activities, including those facilitated by third-party vendors. You will also validate that all onboarding processes adhere to the bank’s Code of Conduct and ethical sales practices. Additionally, you will regularly review and update QA checklists to reflect current regulations and best practices.

Qualifications:

To be successful in this role, you should have a degree in Accounting, Finance, Economics, or Business Management. Professional certifications such as Certified Risk Management Professional (CRMP) will be an advantage. A minimum of 5–7 years of experience in risk management, with a strong focus on identifying, evaluating, and mitigating risks in the UAE, is required.

Skills and Competencies:

The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to assess risks and implement effective mitigation strategies. You should have strong communication and interpersonal skills to collaborate with internal teams and external vendors. Attention to detail, organizational skills, and the ability to work under pressure are key attributes we are looking for. A proactive mindset and a commitment to maintaining a healthy quality portfolio will set you apart in this role.

Why Join Us?

This position offers the opportunity to work with a leading bank in the UAE, where you can contribute to maintaining a high-quality portfolio and ensuring compliance with regulatory standards. You will be part of a dynamic and supportive team that values professionalism, innovation, and excellence.

How to Apply:

If you meet the qualifications and are excited about this opportunity, please send your resume to priya@pactemployment.ae with the subject line “Business Risk Specialist.” Be sure to highlight your relevant experience and achievements in your application.

Note: Only shortlisted candidates will be contacted for further consideration. We appreciate your interest and look forward to hearing from you!

About Us

Pact is an acknowledged leader in Middle East's recruitment industry. Trusted by top banks, financial institutions and multinational companies for all their recruitment needs, we offer a range of top notch recruitment services that connect top quality candidates with clients looking to fill key positions in their organizations every day.

Whether you are a company looking to recruit the right people to meet your needs or a candidate looking for a job that rewards your skills