• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
United Arab Emirates Jobs Expertini

Head of Risk and Compliance Job Opening In Abu Dhabi – Now Hiring ClearGrid


Job description

About ClearGrid

ClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively.

We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions.

As we expand into Saudi Arabia we seek a Head of Risk and Compliance to lead our regulatory and risk management framework in the market.

Role Overview

The Head of Risk and Compliance will be responsible for ensuring ClearGrid operates within the regulatory framework set by the Saudi Central Bank (SAMA)/ UAE CB and other relevant authorities while effectively managing operational and financial risks.

This role requires a deep understanding of compliance risk management and financial regulations related to debt resolution fintech and financial services.

The ideal candidate will establish policies oversee regulatory adherence and develop risk mitigation strategies to safeguard the business.

Key Responsibilities
  • Regulatory Compliance: Ensure full compliance with SAMA/UAE CB regulations and other applicable financial laws governing debt collection and fintech operations in Saudi Arabia/UAE.

  • Risk Management: Identify assess and mitigate operational financial and regulatory risks associated with debt resolution and financial transactions.

  • Policy Development: Establish implement and maintain compliance and risk management policies procedures and frameworks that align with local and international regulatory standards.

  • Regulatory Liaison: Act as the primary point of contact with SAMA/UAE CB and other regulatory bodies ensuring timely reporting and adherence to compliance requirements.

  • Audit & Monitoring: Conduct internal compliance and risk audits prepare for external regulatory audits and ensure corrective actions are implemented effectively.

  • AML & KYC Oversight: Develop and enforce antimoney laundering (AML) and knowyourcustomer (KYC) processes in line with regulatory expectations.

  • Operational Risk Control: Implement controls to mitigate financial fraud cybersecurity and reputational risks.

  • Training & Awareness: Educate employees on compliance and risk best practices ensuring a culture of regulatory adherence and risk consciousness within the organization.

  • Contract & Legal Review: Work closely with legal teams to review contracts agreements and partnerships to ensure compliance with Saudi/UAE regulations.

  • Incident Management: Investigate compliance breaches fraud cases and operational risks implementing corrective measures and reporting violations as required.

Requirements
  • Experience: 7 years in risk management compliance regulatory affairs or financial services within banking fintech or debt resolution in KSA/UAE.

  • Regulatory Knowledge: Strong understanding of SAMA/UAE CB regulations debt collection laws AML/KYC guidelines and financial services compliance.

  • Risk Expertise: Experience in enterprise risk management fraud prevention and operational risk control.

  • Leadership: Proven track record of leading risk and compliance teams and driving regulatory strategy.

  • Communication: Ability to interact effectively with regulators legal teams and internal stakeholders.

  • ProblemSolving: Strong analytical skills with the ability to navigate complex compliance and risk challenges.

  • Education: Bachelors degree in Law Finance Business or a related field (CAMS CRCM FRM or similar certifications preferred).

Why Join ClearGrid
  • Lead risk and compliance efforts for a fastgrowing fintech innovating debt resolution with AI.

  • Play a key role in shaping regulatory and risk strategy for ClearGrids expansion in KSA.

  • Competitive salary and performancebased incentives.

  • Highimpact leadership role with growth opportunities.

#J-18808-Ljbffr

Required Skill Profession

Finance, Management & Operations


  • Job Details

Related Jobs

ClearGrid hiring Head of Risk and Compliance Job in Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
ClearGrid
Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
Ichor Global Management hiring Head of Risk Management and Compliance Job in دبي, دبي, United-Arab-Emirates
Ichor Global Management
دبي, دبي, United-Arab-Emirates
Intelligent Solutions hiring Head of Legal, Compliance and Risk Management Job in Abu Dhabi, Abu Dhabi, United Arab Emirates
Intelligent Solutions
Abu Dhabi, Abu Dhabi, United Arab Emirates
Intelligent Solutions hiring Head of Legal, Compliance and Risk Management Job in Abu Dhabi, Abu Dhabi, United Arab Emirates
Intelligent Solutions
Abu Dhabi, Abu Dhabi, United Arab Emirates
Intelligent Solutions hiring Head of Legal, Compliance and Risk Management Job in Abu Dhabi, Abu Dhabi, United Arab Emirates
Intelligent Solutions
Abu Dhabi, Abu Dhabi, United Arab Emirates
Intelligent Solutions hiring Head of Legal, Compliance and Risk Management Job in Abu Dhabi, Abu Dhabi Emirate, United-Arab-Emirates
Intelligent Solutions
Abu Dhabi, Abu Dhabi Emirate, United-Arab-Emirates
Intelligent Solutions hiring Head of Legal, Compliance and Risk Management Job in Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
Intelligent Solutions
Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
Intelligent Solutions HR hiring Head of Legal, Compliance and Risk Management Job in أبوظبي, إمارة أبو ظبي, United-Arab-Emirates
Intelligent Solutions HR
أبوظبي, إمارة أبو ظبي, United-Arab-Emirates
Caliber8 Recruitment hiring Group Head of Credit Risk, Compliance Job in دبي, دبي, United-Arab-Emirates
Caliber8 Recruitment
دبي, دبي, United-Arab-Emirates
Caliber8 Recruitment hiring Group Head of Credit Risk, Compliance Job in دبي, دبي, United-Arab-Emirates
Caliber8 Recruitment
دبي, دبي, United-Arab-Emirates
myZoi hiring Head of Risk Job in Dubai, Dubai, United-Arab-Emirates
myZoi
Dubai, Dubai, United-Arab-Emirates
J. Awan & Partners hiring Head of Risk Job in Abu Dhabi, Abu Dhabi Emirate, United-Arab-Emirates
J. Awan & Partners
Abu Dhabi, Abu Dhabi Emirate, United-Arab-Emirates
First Abu Dhabi Bank hiring Head of Risk Job in Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
First Abu Dhabi Bank
Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
myZoi hiring Head of Risk Job in Dubai, Emirate of Dubai, United-Arab-Emirates
myZoi
Dubai, Emirate of Dubai, United-Arab-Emirates
myZoi hiring Head of Risk Job in Dubai, دبي, United-Arab-Emirates
myZoi
Dubai, دبي, United-Arab-Emirates
Hanson Search hiring Head of Risk Job in Dubai, دبي, United-Arab-Emirates
Hanson Search
Dubai, دبي, United-Arab-Emirates
J. Awan & Partners hiring Head of Risk Job in Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
J. Awan & Partners
Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
PayTech Nexus Ltd hiring Head of Risk Job in Dubai, دبي, United-Arab-Emirates
PayTech Nexus Ltd
Dubai, دبي, United-Arab-Emirates
Pay10 UAE hiring Head of Risk Job in دبي, دبي, United-Arab-Emirates
Pay10 UAE
دبي, دبي, United-Arab-Emirates
IG Group hiring Head of Compliance Job in Dubai, Dubai, United-Arab-Emirates
IG Group
Dubai, Dubai, United-Arab-Emirates
Deriv hiring Head of Compliance Job in Dubai, Dubai, United-Arab-Emirates
Deriv
Dubai, Dubai, United-Arab-Emirates
IG Group hiring Head of Compliance Job in Dubai, Emirate of Dubai, United-Arab-Emirates
IG Group
Dubai, Emirate of Dubai, United-Arab-Emirates
First Abu Dhabi Bank (FAB) hiring Head of Compliance Job in Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
First Abu Dhabi Bank (FAB)
Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
IG Group hiring Head of Compliance Job in Dubai, دبي, United-Arab-Emirates
IG Group
Dubai, دبي, United-Arab-Emirates
First Abu Dhabi Bank hiring Head of Compliance Job in Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
First Abu Dhabi Bank
Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
First Abu Dhabi Bank hiring Head of Compliance Job in Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
First Abu Dhabi Bank
Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
Confidential hiring Head of Compliance Job in Dubai, دبي, United-Arab-Emirates
Confidential
Dubai, دبي, United-Arab-Emirates
Deriv hiring Head of Compliance Job in Dubai, دبي, United-Arab-Emirates
Deriv
Dubai, دبي, United-Arab-Emirates
Confidential hiring Head of Compliance Job in Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
Confidential
Abu Dhabi, إمارة أبو ظبي, United-Arab-Emirates
Capital Com Australia limited hiring Head of Compliance Job in Dubai, دبي, United-Arab-Emirates
Capital Com Australia limited
Dubai, دبي, United-Arab-Emirates
Confidential hiring Head of Compliance Job in Dubai, Dubai, United-Arab-Emirates
Confidential
Dubai, Dubai, United-Arab-Emirates
Austin Werner hiring Head of Compliance Job in دبي, دبي, United-Arab-Emirates
Austin Werner
دبي, دبي, United-Arab-Emirates

Unlock Your Head of Potential: Insight & Career Growth Guide


Real-time Head of Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Head of in Abu Dhabi, United Arab Emirates, highlighting market share and opportunities for professionals in Head of roles.

5091 Jobs in United Arab Emirates
5091
747 Jobs in Abu Dhabi
747
Download Head Of Jobs Trends in Abu Dhabi and United Arab Emirates

Are You Looking for Head of Risk and Compliance Job?

Great news! is currently hiring and seeking a Head of Risk and Compliance to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at ClearGrid adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying United Arab Emirates laws and regulations

What Is the Average Salary Range for Head of Risk and Compliance Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Abu Dhabi. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Head of Risk and Compliance?

Key qualifications for Head of Risk and Compliance typically include Finance, Management & Operations and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Head of Risk and Compliance?

To improve your chances of getting hired for Head of Risk and Compliance, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Head of Risk and Compliance Job Success

ClearGrid interview tips for Head of Risk and Compliance

Here are some tips to help you prepare for and ace your Head of Risk and Compliance job interview:

Before the Interview:

Research: Learn about the ClearGrid's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Head of Risk and Compliance interview at ClearGrid, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the ClearGrid's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Head of Risk and Compliance Positions

Setting up job alerts for Head of Risk and Compliance is easy with United Arab Emirates Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!