Governance & Risk Lead: KYC, Compliance & Process

First Abu Dhabi Bank; Dubai; On-site; AED 120,000 - 140,000; Full time

Job summary

A leading bank in the UAE is seeking a compliance and governance expert to manage operational risks and ensure adherence to regulatory requirements. The ideal candidate should have at least 3 years of experience in retail banking, strong communication, and analytical skills, and a solid understanding of compliance frameworks. Responsibilities include overseeing KYC processes, coordinating risk management activities, and promoting continuous improvement in customer experience. This is a full-time role based in Dubai, with no remote work options.

Qualifications

• Minimum 3 years relevant experience in retail banking.
• Experience in compliance and operational risk management.
• Familiarity with digitization and process excellence.

Responsibilities

• Coordinate operational risk management and business continuity initiatives.
• Liaise with internal stakeholders to address compliance requirements.
• Lead projects related to governance and risk.

Skills

Compliance knowledge

Communication skills

Interpersonal skills

Analytical skills

Education

Graduate degree

Job description

A leading bank in the UAE is seeking a compliance and governance expert to manage operational risks and ensure adherence to regulatory requirements. The ideal candidate should have at least 3 years of experience in retail banking, strong communication, and analytical skills, and a solid understanding of compliance frameworks. Responsibilities include overseeing KYC processes, coordinating risk management activities, and promoting continuous improvement in customer experience. This is a full-time role based in Dubai, with no remote work options.