Audit & Risk Analyst

Job Overview

Daman Markets is seeking an Audit & Risk Analyst to join their team in Dubai, United Arab Emirates. This role is crucial for ensuring financial compliance and robust risk management within the company’s trading operations.

Company Overview

Daman Markets Financial Services LLC, headquartered in Dubai, UAE, is a private financial services company registered under commercial registration No. 2389524 and commercial license No. 1393481. Daman Markets is regulated and supervised by the Capital Market Authority (CMA) under Category 1 License No. 20200000356, authorized to act as a Trading Broker of OTC Derivatives and Currencies in the Spot Market. The company emphasizes risk awareness regarding complex financial instruments.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Experience: 5 Year+
• Qualifications: None / Open to all applicants

Key Responsibilities

• Conduct internal audits to assess the effectiveness of risk management controls and processes.
• Analyze financial data and reports to identify potential risks, compliance gaps, and areas for improvement.
• Develop and implement robust risk assessment methodologies and frameworks.
• Monitor regulatory changes in the financial services sector and ensure the company’s adherence to all relevant regulations.
• Prepare comprehensive audit and risk reports for senior management and regulatory bodies.
• Collaborate with various departments to embed a strong culture of risk awareness and compliance.

Requirements

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 5 years of experience in audit, risk management, or a similar role within financial services.
• Strong understanding of financial regulations, compliance standards, and internal control frameworks.
• Excellent analytical, problem-solving, and critical thinking skills.
• Demonstrated ability to communicate complex information clearly and concisely.
• Proficiency in financial analysis tools and Microsoft Office Suite.

Benefits

• Opportunity to work with a leading regulated financial services firm in a dynamic market.
• Competitive salary and a comprehensive benefits package.
• Exposure to international financial regulations and sophisticated trading practices.
• Professional growth and continuous development opportunities in audit and risk management.
• Collaborative and challenging work environment with a focus on compliance and integrity.
• Contribution to a critical function safeguarding the company’s operations and reputation.