Assistant Vice President, Compliance

First Abu Dhabi Bank (FAB) · Abu Dhabi

On-site · Abu DhabiFull TimeEntry Level, Mid LevelSales & Business Development
No salary statedPosted 5h ago

Why we think you can apply

Employer country
United Arab Emirates · Abu Dhabi
Hiring model
UAE-based role · the employer hires in the UAE
Work from
Abu Dhabi · on-site
Time-zone overlap
Gulf Standard Time · none needed

Posted 5 hours ago · apply link checked 1 hour ago

About the role

Responsibilities

  • Perform testing reviews within the Group
  • Support the development of the annual UAE testing plan, testing schedules, and associated working papers
  • Consult with relevant departments in the UAE to ensure effective coverage, scope, and approach for reviews
  • Execute Compliance testing reviews (desk/thematic) including control design assessment and operational effectiveness testing
  • Prepare testing reports and track business unit remediation activity
  • Evaluate and refine Compliance Testing and review methodologies
  • Upload identified issues to the Compliance issue management system
  • Support Compliance Assurance team members with ad hoc tasks

Requirements

  • Bachelor's Degree or Higher in Management, Banking, or Finance
  • Minimum of 4 years of experience in a reputed bank or auditing firm
  • Minimum of 2 years of experience in compliance monitoring and testing activities or in auditing

Preferred Qualifications

  • Certification in compliance, corporate governance, risk management, or internal audit

About the Company

First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer a comprehensive range of personal and private banking services, including credit cards, Islamic banking, investments, loans, and mortgages.

What we look for

  • Bachelor's Degree in Management, Banking, or Finance
  • 4+ years experience in banking or auditing
  • 2+ years in compliance monitoring or auditing
ComplianceAuditRisk Management
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