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


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


  • Job Details

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Are You Looking for Group Head of Credit Risk, Compliance & Legal (High Growth Fintech (GCC) Job?

Great news! is currently hiring and seeking a Group Head of Credit Risk, Compliance & Legal (High Growth Fintech (GCC) to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at caliber8 adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

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The average salary range for a varies, but the pay scale is rated "Standard" in Not Specified. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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Key qualifications for Group Head of Credit Risk, Compliance & Legal (High Growth Fintech (GCC) typically include Consulting & Corporate Strategy and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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