ODD & Governance Leader, Banking Risk

Abu Dhabi Islamic Bank; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading banking institution in the UAE is seeking a Governance & ODD Manager. You will lead the Ongoing Due Diligence processes and risk governance activities, ensuring compliance with AML regulations and managing risk assessments. The ideal candidate will have strong knowledge of banking products and governance frameworks, alongside excellent analytical skills. Join us in driving operational excellence and customer-centric processes.

Qualifications

• Strong knowledge of AML regulations, ODD processes, and risk governance frameworks.
• Excellent analytical and problem‑solving skills.
• Familiarity with banking products, policies, and compliance standards.

Responsibilities

• Lead and manage Ongoing Due Diligence processes for Business Banking Division.
• Ensure compliance with regulatory requirements and manage risk assessments.
• Prepare reports for senior management and regulatory bodies.

Skills

Strong knowledge of AML regulations

Analytical and problem‑solving skills

Familiarity with banking products and compliance standards

Proficiency in BPM systems

Ability to manage teams

Tools

Excel

General IT tools

Job description

A leading banking institution in the UAE is seeking a Governance & ODD Manager. You will lead the Ongoing Due Diligence processes and risk governance activities, ensuring compliance with AML regulations and managing risk assessments. The ideal candidate will have strong knowledge of banking products and governance frameworks, alongside excellent analytical skills. Join us in driving operational excellence and customer-centric processes.