Sharjah Compliance & Risk Job Listings

Compliance Officer - VARA63369891164417110

Workabale

Compliance Officer - VARA

Dubai - United Arab Emirates

The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In this capacity, they will be responsible for designing, implementing, and overseeing the VARA compliance program in accordance with all applicable laws, regulations, and supervisory expectations. In addition to their primary role, the individual will provide strategic advisory input to the group’s broader compliance structure, including coordination with the DFSA Compliance Officer to encourage alignment on regulatory practices and cross-entity compliance insights. Key Responsibilities A. Compliance Officer VARA (Primary Role) Serve as the appointed Compliance Officer, MLRO, and Risk Officer under the VARA regulatory framework. Lead the end-to-end development and execution of the VARA compliance framework, policies, and reporting obligations. Liaise directly with VARA for all regulatory communications, audits, and periodic filings. Design and implement internal controls to monitor regulatory compliance, conduct internal reviews, and address findings. Oversee and refine onboarding, KYC, and customer due diligence protocols to comply with local and international standards. Handle transaction monitoring, financial crime risk, and STR-related matters. Deliver internal training on VARA compliance standards to relevant departments. Conduct periodic risk assessments and recommend improvements to systems, processes, or practices. Ensure compliance calendar is maintained and key deliverables are submitted accurately and on time. B. Cross-Entity Compliance Collaboration (Advisory) Work collaboratively with the DFSA Compliance Officer to share best practices and encourage alignment in regulatory interpretation and implementation, where applicable. Contribute to the development of consistent compliance policies, procedures, and training materials across the group, where appropriate. Provide informal advisory input on regulatory developments affecting both DFSA and VARA entities. Participate in cross-functional discussions related to compliance risk, policy harmonization, or group-wide initiatives. Review group-wide reporting templates or governance documents to promote consistency—without formal authority over other entity functions. Serve as a resource and sounding board for other compliance personnel in the group on shared challenges or evolving industry practices. Requirements Qualifications 5+ years of experience in regulatory compliance, ideally within the fintech or virtual asset sector. Demonstrated familiarity with VARA regulations. Proven expertise in UAE AML/CFT requirements and international standards (e.g., FATF). Professional certifications such as CAMS, ICA, or CRCM are highly valued. Preferred Attributes Knowledge or exposure to blockchain, tokenization, or virtual asset regulation is a strong advantage. Experience in tech-enabled investment platforms or regulated fintech environments. Excellent written and verbal communication skills with board-level confidence and regulatory credibility. High integrity, independence, and strategic thinking with hands-on execution capability. Benefits Why Join SmartCrowd? Be part of the region’s most established real estate investment platform licensed by DFSA Play a leading role in regulatory expansion into ADGM and the digital asset space Collaborate with top-tier leadership, product, and legal teams in a high-growth, regulated environment Competitive executive compensation and performance-based incentives

Negotiable Salary

Trading and Risk Manager63369981705346111

Workabale

Trading and Risk Manager

Dubai - United Arab Emirates

About Rock Petroleum Rock Petroleum is a leader in the supply of resources to power the planet. Our operations started in 2018 with an experienced team of well-trained professionals and a strong foundation of stakeholder value creation. We are committed to fulfilling the energy needs of people around the world, as well as helping to reduce energy waste. With the relentless effort of an experienced team, we are following responsible business practices, which enabled us to grow into a global powerhouse. Job Summary Rock Petroleum is seeking an experienced and strategic Manager for Trading & Risk Management to oversee our trading activities and manage associated risks effectively. The Manager for Trading & Risk Management will play a crucial role in developing trading strategies, optimizing trading performance, and implementing risk management practices. Job Responsibilities As the Manager for Trading & Risk Management, your responsibilities will include: Trading Strategy Development: Developing and implementing trading strategies to capitalize on market opportunities and maximize trading profitability. Market Analysis: Conducting comprehensive market research and analysis to identify trends, patterns, and trading opportunities in the energy markets. Risk Management: Identifying, assessing, and mitigating trading risks, including market risk, credit risk, and operational risk. Implementing risk management strategies and controls. Trade Execution: Overseeing trade execution and portfolio management activities. Monitoring trade positions and market movements to optimize trading performance. Financial Analysis: Conducting financial analysis, variance analysis, and performance monitoring to evaluate trading performance and profitability. Compliance and Regulatory Affairs: Ensuring compliance with relevant laws, regulations, and industry standards governing trading activities. Implementing best practices for risk management and compliance. Derivatives Trading: Managing derivatives trading activities, including futures, options, and swaps. Hedging price risks and managing exposure to market volatility. Counterparty Risk Management: Assessing and managing counterparty credit risk associated with trading counterparties and brokers. Monitoring credit exposures and limits. Trading Systems and Technology: Leveraging trading systems, tools, and technology to enhance trading operations and performance. Evaluating and implementing trading platforms, algorithms, and risk management systems. Team Leadership: Providing leadership, guidance, and support to the trading and risk management team. Fostering a culture of excellence, collaboration, and continuous improvement. Qualifications and Experience To be successful in this role, you should: Hold a bachelor's degree in Finance, Economics, Business Administration, or a related field. Advanced degree or professional certifications (e.g., CFA) are preferred. Have at least 5-7 years of experience in energy trading or financial trading roles, with a minimum of 2-3 years in a leadership or managerial position. Demonstrate deep knowledge of energy markets, trading strategies, and risk management principles. Possess strong analytical, problem-solving, and decision-making skills. Exhibit excellent communication, negotiation, and relationship management skills. Be results-oriented, with a track record of driving trading performance and managing risks effectively. Show integrity, professionalism, and sound judgment in handling sensitive trading information and activities. Why join Rock Petroleum? At Rock Petroleum, we offer an opportunity to work in a dynamic and challenging environment where you can contribute to the success of our organization. As a Manager for Trading & Risk Management, you will play a critical role in shaping trading strategies, optimizing trading performance, and managing risks effectively. We value our employees and offer competitive compensation and benefits packages. Join us as we continue to innovate and lead in the energy industry and beyond. Join us. We Rock.

Negotiable Salary

Assistant Manager - Operational Risk Assessment63426988683649112

Dubai Islamic Bank

Assistant Manager - Operational Risk Assessment

DIB | Dubai Mall Branch, Dubai

Job Purpose To conduct Operational risk assessment of the Bank’s departments in line with the Risk Management Framework. Review the bank’s new product programs, policies, procedures, cycles re-engineering, and any amendments thereof to ensure efficiency and effectiveness of processes and controls. Key Responsibilities Perform periodic Risk Assessment of all departments of the Bank in line with the Board approved Risk Management Framework Develop and implement the Risk Assessments quality review plan of all departments of the Bank Review drafted; new product programs, policies, procedures, proposed memos. Highlight gaps in controls & inefficiency in process flows. Represent Risk Management in the committees formed for launching new products, process cycle re-engineering, new policies and procedures development, and any subsequent amendments thereof. Share proposals and concerns as well as suggestions to mitigate the identified risks. Liaise with Stakeholders to discuss inherent risks in the process, areas of concerns, assess overall residual risks of unresolved concerns and recommend enhancements. Review final documents stated above, highlight unresolved concerns, discuss with stakeholders and assess overall residual risks of unresolved concerns. Follow up with the concerned departments for the revision of the policies & procedures in order to present changes for stakeholders’ review and document changes through the Policies and Procedures department Ensure adherence of all documentation and activities as per the Bank’s SOPs, SLAs and regulatory & audit requirements Competencies/Skills Minimum Bachelor’s degree in Economics / Accounting / Risk Management / Business Administration, Marketing, Banking, and similar subjects. Certifications in Risk Management, Process / System Audit, Marketing is preferred At least 4-6 years of banking experience with relevant knowledge of Banking Operations & Products. Former experience in Risk Management / Process Audit / Products development is preferred

Negotiable Salary