Compliance & MIS Team Lead, Abu Dhabi

ADIB - Abu Dhabi Islamic Bank; Abu Dhabi; On-site; AED 180,000 - 260,000; Full time

Job summary

ADIB in Abu Dhabi seeks a Team Leader for the Tawtheeq hub to oversee branch enquiries related to GCD, AML, and RIM relationships. The role focuses on compliance, performance, and providing business insight to elevate hub productivity.

The incumbent will manage daily hub activities, deliver MIS reports, develop KPI formats, and coordinate with regulators and stakeholders to strengthen risk controls and governance.

Qualifications

• Understanding of GCD and compliance regulations for compliance officers.
• Knowledge of ADIB’s Retail Operational Policies & Procedures.
• Fair knowledge of UAE banking practices, regulations & risks.
• Strong AML regulations knowledge in UAE from Central Bank and regulators.
• Analytical and research skills to define and solve problems.
• Knowledge of service standards in banking.
• Experience with MIS and information systems.

Responsibilities

• Manage day-to-day activities of Tawtheeq hub.
• Ensure deadlines are met and response times align with targets.
• Handle escalations for the team.
• Ensure accuracy and timeliness of MIS reports.
• Develop and maintain MIS formats, templates and KPI.
• Support stakeholders and align efforts to needs.
• Update policies and procedures per regulatory changes.
• Prepare monthly/ quarterly reports.
• Demonstrate up-to-date expertise in information systems.
• Contribute to business planning.
• Create and maintain issue logs and updates.
• Collaborate with team members.
• Complete AML, compliance training.
• Perform other duties as assigned.

Skills

GCD compliance

Anti-Money Laundering

Mis reporting

Data analysis

Regulatory awareness

Team leadership

Communication

Banking practices UAE

Stakeholder collaboration

Information systems

Job description

ADIB in Abu Dhabi seeks a Team Leader for the Tawtheeq hub to oversee branch enquiries related to GCD, AML, and RIM relationships. The role focuses on compliance, performance, and providing business insight to elevate hub productivity.

The incumbent will manage daily hub activities, deliver MIS reports, develop KPI formats, and coordinate with regulators and stakeholders to strengthen risk controls and governance.