Manager- QA & Testing (Emiratised Role)

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading bank in the UAE is seeking a KYC Assurance Officer to support compliance testing programs and manage assurance activities. The position requires strong analytical skills, banking experience, and the ability to work effectively under tight deadlines. Joining a dynamic team, applicants will support regulatory compliance, and contribute significantly to internal processes.

Qualifications

• 3-5 years of banking experience in a reputable international bank.
• Minimum of 2-3 years in a KYC role.
• Internal Audit and Compliance Assurance experience are advantageous.

Responsibilities

• Perform approved assurance testing plan and identify compliance-related risks.
• Ensure testing results are recorded and report findings to AVP.
• Promote internal control awareness and track recommendations.

Skills

Analytical skills

Time management

Data analysis

Education

Bachelor’s Degree in Management, Banking, or Finance

Tools

Microsoft Office

Job description

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders, and communities through differentiation, agility, and innovation.

We are looking for top talent, and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark in a top company within an exciting & dynamic industry.

Job Description

JOB PURPOSE:

Support the AVP of assurance & monitoring in performing AML/CFT related control testing programs in line with GCDD procedures.

Follow and implement the annual review schedule in accordance with regulatory requirements.

KEY ACCOUNTABILITIES:

QA & testing

• Perform the approved assurance testing plan and identify key compliance-related risks and issues.
• Ensure assurance testing is performed according to agreed milestones.
• Track and monitor all assurance testing issues to completion.
• Follow up with the business as required.
• Promote internal control awareness and demonstrate the contribution of Assurance and Monitoring.
• Track and close recommendations.
• Perform trend analysis and advise on corrective measures.
• Manage ad hoc & administrative activities as assigned by line managers.

Professional / Technical

• The role requires analyzing and challenging complex activities considering regulatory requirements.
• Solid analytical skills, including identifying discrepancies while managing, reviewing, and gathering data.
• Ability to critically analyze data to identify trends, themes, and outliers.
• Excellent time management skills, ability to work under pressure, meet tight deadlines, and deliver high-quality work.

Audit

• Follow up and provide technical support to the Risk and Control team to assist in closing Group Internal Audit / Regulatory / Group Compliance findings.

Reporting

• Ensure assurance testing results are recorded and reported to the AVP - Head of KYC Review & Onboarding.
• Write high-quality reports presenting review results and findings.

Qualifications

• Bachelor’s Degree or higher in Management, Banking, or Finance, preferably with certifications in compliance, corporate governance, risk management, or internal audit.
• 3-5 years of banking experience, preferably in a reputable international bank with experience in highly regulated jurisdictions.
• Minimum of 2-3 years of experience within a KYC role.
• Internal Audit experience and Compliance Assurance background are advantageous.
• Relevant experience in Compliance/AML/KYC/Transaction Monitoring.
• Proficiency in Microsoft Office applications.

Proactive, business-oriented, with proven ability to prioritize, manage conflicting demands, and assess situations effectively.