Associate - Business Compliance

ADIB Group; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

ADIB Group is offering an exciting opportunity for fresh graduates as an Associate in Business Compliance in Abu Dhabi. The role will support the Group Compliance Department, providing essential guidance on regulatory matters and contributing to policy development. Ideal for UAE nationals looking to kickstart their career in a prominent banking institution.

Qualifications

• Fresh graduates and UAE nationals are encouraged to apply.
• No prior experience required.

Responsibilities

• Support the Group Compliance Department in achieving strategic objectives.
• Provide guidance on regulatory requirements to ADIB units.
• Assist in the development of Business Compliance policies and procedures.

Skills

Knowledge of banking practices and products

Understanding of UAE regulations

Ability to learn and apply new knowledge

Strong interpersonal and communication skills

Experience and knowledge in Islamic Banking

Fluency in English

Fluency in Arabic

Education

University degree

Compliance qualifications

Job description

Description

Role: Associate - Business Compliance

Location: Abu Dhabi

Role Purpose:
To support the Group Compliance Department in achieving the bank's strategic and performance objectives. Support the Business Compliance Advisory team in daily activities by providing guidance on regulatory requirements. Provide compliance advisory support to ADIB units on regulatory matters, including training and assurance of compliance policies and products.

Key Accountabilities:

1. Assist in daily activities related to business compliance advisory.
2. Provide timely opinions, advice, and guidance to ADIB businesses regarding regulatory rules and standards.
3. Review relevant policies requiring Compliance sign-off, ensuring conduct and consumer protection principles are prioritized.
4. Support the development of Business Compliance policies and procedures.
5. Maintain a register of regulatory interactions with authorities.
6. Assist in compliance review of products/services before submission to regulators.
7. Act as the primary contact and compliance partner for business units, advising on regulations and policies.
8. Support the creation and review of compliance policies and procedures.
9. Interpret relevant rules and regulations and provide feedback on financial promotion documents.
10. Conduct quality assurance checks after regulatory gap assessments.
11. Perform any other tasks assigned by the Head of Business Compliance.

Skills / Technical Knowledge:

• Knowledge of banking practices and products.
• Understanding of UAE regulations.
• Ability to learn and apply new knowledge.
• Strong interpersonal and communication skills.
• Experience and knowledge in Islamic Banking is preferred.
• University degree and compliance qualifications.
• Fluent in English and Arabic.

Experience:

No prior experience required. Role is for fresh graduates and UAE nationals.

Required Experience: IC