AVP, Compliance Testing & Assurance

Remote DXB; Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

First Abu Dhabi Bank (FAB) is seeking a Compliance Testing professional to execute and review compliance testing across UAE operations. The role involves supporting the annual testing plan, coordinating with UAE departments, and reporting test results with remediation tracking.

Ideal candidates hold a Bachelor's degree in Management, Banking, or Finance, with at least 4 years in banking or auditing and 2+ years in compliance testing or auditing.

Qualifications

• Bachelor's Degree in Management, Banking, or Finance required.
• 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.

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.

Skills

Compliance monitoring

Testing activities

Audit

Education

Bachelor's Degree or Higher in Management, Banking, or Finance

Job description

First Abu Dhabi Bank (FAB) is seeking a Compliance Testing professional to execute and review compliance testing across UAE operations. The role involves supporting the annual testing plan, coordinating with UAE departments, and reporting test results with remediation tracking.

Ideal candidates hold a Bachelor's degree in Management, Banking, or Finance, with at least 4 years in banking or auditing and 2+ years in compliance testing or auditing.