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Business Risk and Data Analyst - Job Opportunity at Ascent Talent Solution L.L.C

Dubai, UAE
Full-time
Senior
Posted: April 3, 2025
On-site
AED 15,000 - 16,000 per month

Benefits

Opportunity to work in sanctions compliance and risk management
Professional development in data analytics and risk assessment
Exposure to global business operations

Key Responsibilities

Lead sanctions risk management and compliance monitoring for global operations
Drive data-driven decision making through advanced analytics and reporting
Oversee critical data management processes for supplier, customer, and vessel information
Conduct comprehensive risk assessments and investigations
Develop and maintain data visualization dashboards and reports

Requirements

Education

Bachelor's (Required)

Experience

5 years (Required)

Required Skills

PowerBi Data visualization Data warehousing ETL processes Advanced Microsoft Excel PowerPoint Word Strong modeling and presentation skills English communication

Certifications

PowerBi (Required)
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Sauge AI Market Intelligence

Industry Trends

Global sanctions compliance has become increasingly complex with geopolitical tensions, driving high demand for risk analysts with data expertise The integration of advanced analytics with compliance functions represents a growing trend in risk management Maritime and supply chain risk management is experiencing increased scrutiny due to global trade complexities

Salary Evaluation

The offered salary range of AED 15,000-16,000 per month (approximately USD 49,000-52,000 annually) is competitive for Dubai's market but slightly below premium rates for senior risk analysts. Top-tier positions in this field typically command USD 60,000-80,000 annually in the UAE.

Role Significance

Typically operates within a team of 5-8 professionals in the Governance, Risk, and Process Control department
Senior individual contributor role with significant influence on organizational risk management and compliance strategies

Key Projects

Implementation and optimization of sanctions screening systems Development of data-driven risk assessment frameworks Creation of automated compliance monitoring solutions Design of risk analytics dashboards and reporting systems

Success Factors

Deep understanding of international sanctions regulations and compliance frameworks Strong analytical skills with ability to identify patterns and anomalies in complex datasets Excellence in stakeholder management and cross-functional collaboration Proactive risk identification and mitigation approach

Market Demand

High demand with growing complexity in global trade compliance and increasing need for data-driven risk management professionals

Important Skills

Critical Skills

Sanctions compliance expertise combined with data analytics capabilities Advanced data visualization and reporting skills Risk assessment and investigation abilities

Beneficial Skills

Knowledge of maritime industry regulations Machine learning and predictive analytics Process automation capabilities International trade compliance understanding

Unique Aspects

Rare combination of sanctions compliance expertise with advanced data analytics requirements
Focus on maritime and international trade risk management
Strong emphasis on both technical and regulatory knowledge

Career Growth

2-3 years in role before advancement to senior management positions, depending on organizational growth and individual performance

Potential Next Roles

Head of Risk Analytics Director of Compliance Senior Manager - Risk and Controls Global Sanctions Control Lead

Company Overview

Ascent Talent Solution L.L.C

Ascent Talent Solution L.L.C appears to be a specialized consultancy or service provider focusing on maritime and international trade operations

Mid-sized player in the UAE market with specific focus on risk management and compliance services
Strong Dubai-based operations with potential international client base given the focus on global trade compliance
Professional services environment with emphasis on accuracy, compliance, and data-driven decision making
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