Retail Business Control Senior Officer
ADIB · Dubai
On-site · DubaiFull TimeSeniorFinance & 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 ensure scoring per defined cycles
- Conduct reviews of retail banking processes and control adherence
- Investigate non-compliance and recommend 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 RCSA cycle
- Prepare and present control performance and compliance reports to senior management
- Support GIA and 2nd LOD recommendations and monitor CAP target dates
- Oversee BIA and BCP across Retail Control and Governance
Requirements
- Bachelor's degree in Business, Finance, Accounting or related field
- 8-10 years in liabilities, alternative channels, digital, wealth management, compliance, risk, internal audit or control roles
- Strong understanding of banking operations, internal controls and regulatory requirements
- Excellent problem-solving, analytical and decision-making abilities
- Clear communication of complex control and risk concepts
- Detail-oriented with strong organizational and time management skills
About the Company
- Abu Dhabi Islamic Bank retail banking group in Dubai.
What we look for
- Bachelor's degree in Business, Finance, Accounting or related field
- 8-10 years in liabilities, alternative channels, digital, wealth management, compliance, risk, internal audit or control roles
- Strong understanding of banking operations, internal controls and regulatory requirements
- Excellent problem-solving, analytical and decision-making abilities
- Clear communication of complex control and risk concepts
- Detail-oriented with strong organizational and time management skills
Risk ManagementComplianceReportingbusiness continuityInternal Audit
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