Risk & Compliance Associate at Planet

Dubai, Dubai, United Arab Emirates

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Banking, PaymentsIndustries

Requirements

Bachelor's degree or equivalent education required as minimum
Knowledge of commercial financial products/services
Appropriate level of knowledge and experience of best practice fraud risk management and governance frameworks and methodologies
1-3 years’ experience in risk, compliance, governance or audit functions
Understanding of banking/financial services industry
Basic understanding of payments products, services, and operations (or equivalent in other financial services organizations)
Familiar with Microsoft applications, including Word, Excel or other database applications
Strong analytical skills
Strategic Thinking and Planning
Adaptive to fast-paced work environment
Effective communicator
Written and spoken fluency in English required (Arabic is an added advantage)
Energetic, enthusiastic, and detail-oriented team player

Responsibilities

Perform assessments of all processes through a risk-based approach to ensure compliance with regulation and acceptable fraud and credit risk
Conduct risk-based investigations and fraud monitoring reviews within agreed SLAs
Manage risk-related ad-hoc activities and recommend SMART actions in a timely manner
Support the development and implementation of a Risk Management Framework and play a key role in identifying and managing risk issues for the UAE business
Perform assessments of IT risk-related aspects of the business
Conduct reviews of processes to check compliance with regulatory requirements
Assist in completing regulatory requirements and reporting under the guidance of the Head of Risk, Compliance & Governance
Report regularly to the Head of Risk, Compliance & Governance on fraud investigations and the UAE business’ fraud risk profile
Liaise and work closely with teams in Information Technology, Merchant Account Services, Finance, Customer Happiness Centre, and Operations as required
Ensure all activities comply with relevant legislation and regulation

Skills

Risk Assessment

Fraud Monitoring

Compliance

Audit

Regulatory Reporting

IT Risk Assessment

Risk Management Framework

Payments

Financial Services

Planet

High-resolution satellite imagery subscription service

About Planet

Planet captures high-resolution satellite images of the Earth using a fleet of small satellites called Doves. These satellites provide near-daily, detailed imagery across eight different bands, allowing clients to monitor environmental changes, manage resources, plan urban developments, and respond to disasters. The company operates on a subscription-based model, giving clients access to a vast library of images and data analytics tools. This approach ensures consistent revenue as clients require ongoing updates. Planet differentiates itself by offering customized solutions and educational resources through Planet School, helping users effectively utilize their platform. The goal of Planet is to be a leader in the geospatial intelligence market, providing valuable insights through frequent and detailed Earth observation.

San Francisco, CaliforniaHeadquarters

2010Year Founded

$617.1MTotal Funding

IPOCompany Stage

Data & Analytics, AerospaceIndustries

1,001-5,000Employees