Fraud Risk recruitment
Our client a big 4 firm, is looking for several Fraud Risk professionals to join their business due to their growing regional success. Positions vary from Associate level to Director and have openings in UAE Saudi Arabia.You will be required to manage and reduce fraud and abuse by taking the offensive against external and internal misconduct. To help clients identify opportunities to protect assets and cut costs and revenue leakage and gain a competitive advantage in higher risk countries and industries. You will avoid and reduce criminal and civil sanctions and safeguard reputation and brand Read more […]
Foreign Account Tax Compliance Act (FATCA)/ Compliance Executive recruitment
The Foreign Account Tax Compliance Act (FATCA) is an important development in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. FATCA will require foreign financial institutions to report directly to the IRS information about financial accounts held by U.S. taxpayers, or held by foreign entities in which U.S. taxpayers hold a substantial ownership interest. As such, our client is seeking an experienced FATCA Compliance executive with experience of implementing FATCA within an international bank.
Head of Risk recruitment
As well as having Big 4/ Large MNC pedigree you will need to be a leader, spearheading the growth and success of the Risk team. Reporting to the Board. The Profile Responsible for a creating a leading Fraud, Ethics and Compliance frameworkRisk Management framework and processes to ensure are being maintained and drive improvements and enhancements.Execute annual risk assessment updates by conducting meetings with risk owners to identify and capture new or emerging risks in areas of business change.Ensure that risk management arrangements are aligned in technical areas of responsibility (Departments, Read more […]
Risk Analyst recruitment
Risk Management Oversight:• Assisting in the implementation of Global Risk policies and procedures, • Assisting in the management and global reporting of KRIs, KPIs and KCIs• Assist the Risk Manager in fulfilling the regulatory and reporting requirements of the Risk function Market Risk:• Assisting in the implementation of Global Risk Framework (limits, processes, culture, tools)• Support the dealing function on ad hoc risk issues such as liquidity, customer concentration, product margining etcCredit Risk:• Monitoring, management and reporting of Credit Risk exposures• Read more […]
Snr Financial Risk Manager – Major Energy Company, Abu Dhabi recruitment
Spencer Ogden is working closely with a major energy company in the UAE, who are developing a substantial nuclear generation portfolio both domestically and internationally. The company is making a number of key hires in their Finance division, and are currently seeking an experienced risk manager with extensive experience in risk management and treasury. Based in Abu Dhabi, this position would be an excellent move for an experienced risk manager who is looking for a challenging role with a growing company.In this position you will be responsible for the analysis and mitigation of market and credit Read more […]
Credit Officer recruitment
The role will entail the review and analysis of a range of different corporate banking transactions. These deals have been mainly originated in the GCC with the various corporate and financial intuitions. The Credit Officer is responsible for completing due diligence of the company and advise their findings to senior management. You will work closely with operations to ensure that deals are booked correctly and monitored. You will also communicate with other departments to ensure that the credit applications are processed and approved.To be considered for this role candidates should be western Read more […]
HEAD OF MORTGAGE LOANS recruitment
Responsible for Mortgage Loan product end to end including responsibilities for product PL, asset and sales growth, product development, credit performance, portfolio management, marketing and managing this end to end process.Individual is responsible for Business strategy in line with UAE market and also along with driving business results will be responsible for technology initiatives, customer service as well as total business management end to end.KEY RESPONSIBILITES:List daily/weekly duties that account for at least 5% of the time as well as typical projects or assignmentsFINANCIALS:1. Achieve Read more […]
Proprietary Investment Risk Manager recruitment
As one of the leading Middle East banking groups, our client is a premier regional player with an impressive global reach. They are currently looking to recruit a Proprietary Investment Risk Manager with an in-depth technical knowledge of Fixed Income Securities (Vanilla, bonds Sukuks, structured products), Hedge Funds, ETFs and GCC Equities. Daily responsibilities will include:Oversee the following desks: Fixed Income Securities, (Trading AFS book), Proprietary Investments (Hedge Funds) and Equities Portfolio.Analyze risk in the Proprietary Portfolios and periodically prepare the performance Read more […]
Prop Investment Risk Manager recruitment
Role descriptionoversee the following desks: Fixed Income Securities, (Trading AFS book), Proprietary Investments (Hedge Funds) and Equities Portfolio.analyze risk in the Proprietary Portfolios and periodically prepare the performance report.analyze validate Front Office system models both for pricing/evaluation and Risk analytics purposebe a technical member of the Bank IPV (Independent Pricing Verification) Unit;analyze individual new investment proposals and highlight the risk-return relationship factors in close interaction with Financial Market Division and Investment banks.attend the Portfolio Read more […]
Senior Restructuring Specialist recruitment
A new role has arisen within a prestigious and award winning UAE bank, based in Abu Dhabi.Key ResponsibilitiesThis is a new position in the Department reporting to the Head. It aims at strengthening the workout expertise of the existing team of 6 staff, thru either hands-on management or coaching and sound-boarding as applicable. The Specialist will primarily be in charge of the restructuring process for the Bank of a selected portfolio. These may involve rescheduling, settlement, lending new money, debt-to-asset swap, liquidation, foreclosure and related court actions. The Specialist will develop Read more […]