Senior Risk Strategy Manager (ME)
PingPong Payments · Dubai, United Arab Emirates
Apply & track with Apply EdgeSummaryDesign end-to-end risk control frameworks for new products, markets, and client segments — onboarding, inbound and outbound transaction monitoring, limits, and review triggers.Translate local regulatory requirements and market practice into proportionate controlsProduce clear, audit-ready documentation — control frameworks, risk assessments, verification frameworks, and policy.Partner with commercial, compliance, operations, and HQ to land solutions and clear blockers.Localise HQ frameworks to ME market reality and own solutioning across live and new markets.Core requirement7+ years in risk, compliance, or financial crime at a payments, fintech, or banking institution; cross-border experience strongly preferredDeep working knowledge of local market practice, documentation norms, and financial crime typologies in the regionStrong risk solutioning — able to design proportionate controls, not only flag riskExcellent written documentation in clear English — frameworks, policy, and risk assessmentsComfortable operating across commercial and compliance functions; pragmatic and business-enablingCompliance or financial crime background welcome