Risk Officer
Posted:
Position: Risk Officer
Date Posted: April 6, 2026
Industry: Finance / Risk Management / Compliance
Employment Type: Full Time
Experience: 2–4 Years
Qualification: Bachelor’s Degree in Finance, Business Administration, or related field
Salary: AED 5000 to 10000 (estimated)
Location: Dubai, United Arab Emirates
Company: Horizon Exchange
Description:
Horizon Exchange is looking to hire a proactive and detail-oriented Risk Officer to join their team. This role is ideal for professionals with a solid background in risk management and compliance within financial services or exchange houses. The successful candidate will play a key role in identifying potential risks, ensuring regulatory compliance, and supporting the organization’s overall risk framework.
The position requires a strong understanding of AML/KYC regulations, risk assessment processes, and reporting practices. Candidates should possess excellent analytical skills and the ability to manage multiple responsibilities in a dynamic environment.
Key responsibilities include:
• Identifying, assessing, and mitigating potential risks across business operations
• Ensuring compliance with regulatory requirements and internal policies
• Maintaining and updating risk registers with accurate and timely information
• Preparing risk reports and presenting findings to management
• Supporting AML/KYC compliance processes and monitoring activities
• Collaborating with internal teams to strengthen risk management frameworks
• Conducting regular reviews and assessments to ensure operational compliance
Requirements:
• 2 to 4 years of experience in risk management or compliance within an exchange house or financial services environment
• Strong knowledge of risk management principles, AML/KYC, and regulatory frameworks
• Experience in maintaining risk registers and preparing detailed reports
• Excellent analytical, problem-solving, and decision-making skills
• Strong attention to detail and ability to work independently
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