Business Control Manager

DUBAI; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

Une société de gestion de patrimoine à DUBAI recherche un Business Control Manager pour rejoindre son équipe Wealth Management. Ce rôle clé soutient les équipes en face des clients avec des contrôles d'affaires permanents, y compris KYC et les projets de gouvernance. Le candidat idéal doit avoir un diplôme universitaire et entre 3 à 5 ans d'expérience dans le domaine, de préférence en banque privée. Un bon niveau d'anglais est obligatoire, des compétences en français et arabe sont un atout.

Qualifications

• Diplôme universitaire de premier cycle requis.
• 3 à 5 ans d'expérience en contrôles d'affaires permanents, idéalement dans le secteur bancaire privé.
• Compréhension solide des directives et réglementations pertinentes.

Responsibilities

• Exécutez des contrôles d'affaires permanents en surveillant les visites des clients.
• Préparez des rapports réglementaires pour examen par le Finance Officer.
• Contrôlez les factures et dépenses avant validation par le COO/CFO.

Job description

Référence

2026-107633

Date de parution

19/01/2026

Business Control Manager H/F

CDI

Date de début: 01/03/2026

Non

Missions

Business Control Manager – Wealth Management

Location: Dubai DIFC

About the Role: We are seeking a highly motivated Business Control Manager to join our Wealth Management team in Dubai. This pivotal role supports client-facing teams with permanent business controls, including “Know Your Client” (KYC), anti‑money laundering clarifications, and governance projects. The Business Control Manager will report hierarchically to the Head of Branch and functionally to the Wealth Management Chief of Staff.

Key Responsibilities

• Execute permanent business controls: Monitor client visits to the Bank
• Review visit reports following Relationship Managers’ business trips
• Oversee call‑back controls
• Track missing Termsheets
• Ensure traceability of stock market orders
• Supervise accounts with “Temporary Hold mail” status
• Conduct EMBP controls, local controls, and spot checks as requested by Management
• Control bills and expenses (Level 1) prior to COO/CFO validation
• Follow up on KYC reviews and risk campaigns
• Serve as point of contact for HO Tax Compliance regarding CRS‑FATCA local reporting to DIFC Authority
• Prepare DFSA regulatory reports for review and validation by the Finance Officer
• Support onboarding/offboarding of staff, including IT and administrative matters

Why Join Us?

You will be part of a dynamic and collaborative team, contributing to the integrity and growth of our Wealth Management business. If you are driven, detail‑oriented, and eager to make an impact, we invite you to apply.

Ready to take the next step in your career?

Apply now or reach out for more information.

Asie, Emirats Arabes Unis

DUBAI

Qualifications

Education: Undergraduate university diploma required

Experience: 3 - 5 ans

Experience: Proven experience in permanent business controls, ideally within private banking (international)

Skills: Solid understanding of relevant guidelines, directives, and regulations; Strong analytical abilities; Self‑starter with a positive, outcome‑oriented attitude; Fast learner with a sense of ownership; Effective collaborator in an international, multi‑location environment

Langues

Excellent written and spoken English. French and Arabic are assets