Retail Banking Control & Compliance Lead

Abu Dhabi Islamic Bank; Abu Dhabi; In loco; AED 200.000 - 320.000; Tempo pieno

Descrizione del lavoro

Abu Dhabi Islamic Bank in Dubai seeks a Retail Business Control Officer to oversee governance, compliance and risk management for the retail banking division. You will ensure regulatory and policy adherence while supporting business goals.

Responsibilities include monitoring KRIs, conducting process reviews, implementing controls, and delivering risk-based reporting to senior management. Collaboration with teams and GIA is required to meet CAP timelines and strengthen BCM controls.

Competenze

• Bachelor's degree in Business, Finance, Accounting, or a related field.
• Proven understanding of governance, risk management and internal controls.
• Knowledge of regulatory requirements and control frameworks in retail banking.

Mansioni

• Overseeing governance and compliance of retail banking operations to mitigate risk.
• Monitor KRIs, conduct process reviews, and implement control improvements.
• Develop and maintain control processes; conduct control testing per RCSA cycle.
• Prepare reports on operational control performance and compliance to senior management.
• Support GIA recommendations, CAP targets, and BCM-related actions.

Formazione

Bachelor's degree in Business, Finance, Accounting, or a related field

Descrizione del lavoro

Abu Dhabi Islamic Bank in Dubai seeks a Retail Business Control Officer to oversee governance, compliance and risk management for the retail banking division. You will ensure regulatory and policy adherence while supporting business goals.

Responsibilities include monitoring KRIs, conducting process reviews, implementing controls, and delivering risk-based reporting to senior management. Collaboration with teams and GIA is required to meet CAP timelines and strengthen BCM controls.