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Urgent! Group Head of Credit Risk, Compliance & Legal (High-Growth Fintech (GCC) Job Opening In Not Specified – Now Hiring caliber8

Group Head of Credit Risk, Compliance & Legal (High Growth Fintech (GCC)



Job description

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.

Compliance
  • 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.

Legal
  • 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.

Leadership & Strategy
  • 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.

Requirements
  • 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.


Required Skill Profession

Consulting & Corporate Strategy



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