Enterprise Wide Risk Assessment (EWRA) Specialist
B
BinanceFinancial services
Location: United Arab EmiratesFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 5+ years as a compliance professional in a regulated financial services environment; 2+ years of direct experience in Compliance Risk and EWRA implementation.
- Required Skills
- Artificial IntelligenceData AnalysisPrompt EngineeringGenerative AI
Requirements
- Degree in business management, finance, or economics.
- At least 5 years of experience as a compliance professional in a regulated financial services environment.
- At least 2 years of direct experience in Compliance Risk and EWRA implementation.
- Practical AI and GenAI literacy, including prompt engineering, tool selection, output validation, and understanding model limitations and hallucination risk.
- Familiarity with AI governance and Responsible AI principles, including bias, explainability, auditability, and model risk.
- Data literacy to interrogate, stress-test, and evidence AI-generated outputs before relying on them in a risk assessment.
- Ability to work independently in a fast-paced, global organization while maintaining contact with teams across multiple locations.
- Problem-solving and communication skills, including explaining complex concepts to diverse audiences.
- Advanced professional risk certification such as CAMS-RM is preferred.
- Crypto industry experience is preferred.
Responsibilities
- Assist with developing and implementing the global Compliance Risk Management Program.
- Support the annual Anti-Financial Crime EWRA, using AI/GenAI tools where appropriate while maintaining methodological rigour and an audit trail.
- Lead risk assessments for additional financial crime segments, including Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse.
- Participate in Product Risk Assessments for new, changing, or existing products.
- Document and maintain control inventories and assess alignment with regulatory requirements and policy frameworks.
- Collaborate with Product, Local Entity Compliance, Central Compliance, business, and other stakeholders on risk assessment methodology and execution.
- Support teams in developing policies, procedures, and processes for risk mitigation and ongoing compliance risk assurance.
- Assist with regulatory risk management, horizon scanning, regulatory perimeter work, and regulatory change impact assessments.
- Produce compliance risk management information and metrics for senior management, including heightened-risk areas and recommendation status.
- Monitor and report RAS KRIs, recommending action when risk levels exceed appetite.
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