Risk Officer (Financial Risk Mitigation, AML/KYC Compliance & Strategic Regulatory Reporting)
Company Overview:
Horizon Exchange is a professional and performance-driven leader in the Dubai financial services landscape, dedicated to delivering high-quality exchange solutions and operational excellence. We operate with an “educational family” philosophy, where technical management and professional risk mastery are shared to ensure organizational success. At Horizon Exchange, we believe that proactive risk mitigation and disciplined regulatory adherence are the cornerstones of financial stability. Join our professional Human Resources and compliance team in Dubai and contribute to an environment that values professional integrity, technical innovation in Information Technology, and the strategic growth of our diverse financial portfolios.
Job Description:
We are looking to hire a proactive and detail-oriented Risk Officer to join our team in Dubai. This role is fundamental to our regulatory framework, requiring a professional who can identify, assess, and mitigate potential risks for management and authority review. You will be responsible for ensuring compliance with internal policies, maintaining risk registers, and preparing detailed findings for leadership. We are looking for an individual with a strong foundation in AML/KYC Regulations and a proactive approach to operational reviews. This is a brilliant opportunity to advance your education and risk management career within a premier professional exchange house environment.
🔹 Key Responsibilities:
- Identify, assess, and mitigate potential risks across business operations to meet management safety standards.
- Ensure full compliance with regulatory requirements and internal policies in Dubai.
- Liaise with the Human Resources and internal teams to strengthen risk management frameworks and monitoring activities.
- Maintain risk registers and prepare detailed reports to ensure 100% data integrity and transparency.
- Utilize digital Information Technology tools to conduct regular reviews and assessments of operational compliance.
🔹 Requirements:
- Bachelor’s Degree in Finance, Business Administration, or a related academic discipline.
- 2 to 4 years of professional experience specifically in risk management or compliance within an exchange house.
- Strong background in management of risk registers, assessment processes, and reporting practices.
- Professional background in education or training regarding AML/KYC regulations and regulatory frameworks.
- Ability to demonstrate operational excellence and strong analytical problem-solving skills in the UAE.
- Detail-oriented mindset with the ability to work independently and manage multiple responsibilities effectively.
What We Offer:
- Monthly salary package ranging from AED 5,000 to 7,000.
- A stable and influential role within a reputable Financial Services & Exchange Group.
- Direct involvement in the management of essential risk protocols and high-impact compliance initiatives.
- Significant opportunities for professional growth and career development within the Risk Management sector.