Retail Business Control Officer
ADIB · Dubai
On-site · DubaiFull TimeMid LevelFinance & Banking
Posted 3 hours ago3h agoApply link checked 2 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 3 hours ago · apply link checked 2 hours ago
About the role
Responsibilities
- Assess and monitor retail banking activities for risks and regulatory compliance
- Monitor KRIs and scoring per defined cycles
- Conduct regular reviews of retail banking processes and controls
- Investigate non-compliance and control weaknesses, recommending corrective actions
- Identify process enhancements to improve efficiency and reduce operational risk
- Develop and maintain key control processes for retail banking services
- Conduct control testing across retail banking per the RCSA cycle
- Prepare reports on control performance, compliance status and significant issues for senior management
- Support GIA and 2nd LOD recommendations and monitor CAP target dates
- Oversee BIA and BCP for the Retail Control and Governance department
Requirements
- Bachelor's degree in Business, Finance, Accounting or a related field
- Knowledge of risk management and regulatory compliance frameworks
About the Company
Abu Dhabi Islamic Bank is a retail and commercial bank operating in the UAE.
What we look for
- Bachelor's degree in Business, Finance, Accounting or a related field
- Knowledge of risk management and regulatory compliance frameworks
Risk ManagementComplianceRisk AssessmentReportingbusiness continuityInternal Audit
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ADIBDubai
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