Group Head of Credit Risk, Compliance
2 weeks ago
Group Head of Credit Risk, Compliance & Legal (High-Growth Fintech (GCC))
Join a leading GCC-based financial group with expanding operations across the Middle East and Asia-Pacific. We are seeking a highly experienced Group Head of Credit Risk, Compliance & Legal to design, lead, and integrate governance frameworks that safeguard growth, ensure regulatory adherence, and manage legal complexities in a dynamic, fast-paced environment.
Credit Risk- Develop and manage enterprise-wide credit risk frameworks and policies.
- Set risk appetite, conduct portfolio analysis, and oversee counterparty due diligence.
- Partner with Finance/Commercial teams to ensure balanced credit growth and risk control.
- Lead compliance management system covering ethics, anti-bribery, anti-fraud, AML and sanctions.
- Liaise with regulators; ensure adherence to global and local laws (with focus on GCC regulatory frameworks).
- Implement codes of conduct, whistleblowing channels, and compliance training.
- Provide legal advisory to Board and senior management on contracts, corporate governance, and regulatory matters.
- Oversee third-party agreements, M&A legal support, and dispute resolution.
- Manage external counsel and ensure policies/procedures meet GCC legal standards.
- Integrate credit, compliance, and legal into a unified governance framework.
- Drive transparency, accountability, and ethical culture across the organization.
- Serve as trusted advisor to CEO/Board on governance and risk strategy.
- 15+ years’ experience across Credit Risk, Compliance, and Legal leadership.
- Proven track record in GCC/Dubai markets with strong regional regulatory knowledge.
- Strong expertise in international frameworks (FCPA, UK Bribery Act, AML, sanctions).
- Experience engaging directly with regulators, Boards, and executive leadership.
- Professional certifications (e.g., ICA, CCEP-I) preferred.
- Excellent communication, negotiation, and stakeholder management skills.
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Group Head of Credit Risk, Compliance
2 weeks ago
Singapur, Singapore caliber8 Full timeGroup Head of Credit Risk, Compliance & Legal (High-Growth Fintech (GCC Join a leading GCC-based financial group with expanding operations across the Middle East and Asia-Pacific. We are seeking a highly experienced Group Head of Credit Risk, Compliance & Legal to design, lead, and integrate governance frameworks that safeguard growth, ensure regulatory...
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