- Design and implement risk-based supervisory frameworks for payment system operators, including real-time gross settlement (RTGS), retail payment systems, and digital payment platforms.
- Develop comprehensive risk assessment methodologies , identifying and monitoring operational, settlement, and business risks that could impact system stability.
- Prepare and maintain risk registers and contribute to scenario analyses for settlement failures, cyber incidents, and operational disruptions.
- Review compliance with international standards and recommend best practices in operational resilience, business continuity, data security, and consumer protection.
- Develop frameworks and SOPs for on-site and off-site supervisory reviews , including management interviews, technical assessments, and reporting of findings, KPIs, and supervisory concerns to oversight committees.
- Collaborate with supervisory colleagues to ensure a consistent and proportionate approach to risk-based supervision, especially for systemically important operators.
- Provide technical advice on regulatory developments, international standards (e.g., CPMI-IOSCO Principles for Financial Market Infrastructures), and industry best practices.
- Advanced understanding of payment systems , risk-based supervision methodologies, and regulatory frameworks.
- Strong knowledge of PFMI principles , including self-assessment, gap analysis, and compliance roadmaps.
- Proven experience with risk assessment techniques , risk registers, and scenario-based supervision.
- In-depth knowledge of operational resilience requirements , including business continuity, disaster recovery, and information security controls.
- Strong analytical skills in assessing payment system operations, governance structures, and financial stability linkages.
- Excellent communication and stakeholder management skills, with experience advising senior management and regulatory authorities.
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Risk - Payments SME - dubai - Capitex
Description
Risk & Payments SME (Contractual)Location: United Arab Emirates
Type: Contractual Position
We are seeking an experienced Risk & Payments Subject Matter Expert (SME) to lead and support risk-based supervision activities for payment system operators. The role will focus on identifying, assessing, and mitigating operational, settlement, and systemic risks. As a technical advisor, the SME will contribute to policy formulation and the development of frameworks for oversight of both major and emerging payment infrastructures.
Key Responsibilities
Skills and Qualifications
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Risk - Payments SME
Contract Only for registered members Dubai
-
SMEs Collection Officer
Only for registered members Dubai
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SMEs Collection Officer
FlapKap- Dubai, United Arab Emirates
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SME Sales Lead
Only for registered members Dubai
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Head of Product
Only for registered members Dubai
-
Category Sales Manager
Only for registered members Dubai, Dubai
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Collections Specialist
Only for registered members Dubai, Dubai
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Head of Sales
Only for registered members Dubai, Dubai
-
Marketing Specialist
Only for registered members Dubai
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Commercial (SME) Portfolio Manager
PayTech Nexus- Dubai, United Arab Emirates
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Business Development Executive
Only for registered members Dubai, Dubai
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Manager, Product Development
Only for registered members Dubai
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Business Development Executive
Only for registered members Dubai, Dubai
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Account Executive
Only for registered members Dubai, Dubai
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Head of Product- Merchant Experience B2B
Only for registered members Dubai, Dubai
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Manager, Product Development – Resiliency Management
Only for registered members Dubai
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Cards Program Management SME
PayTech Nexus- Dubai, United Arab Emirates
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Sales Team Lead
Only for registered members Dubai
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Business Analyst
Only for registered members Dubai
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Product Owner
Only for registered members Dubai
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Senior Commercial Manager
Only for registered members Dubai, Dubai
