Retail Business Control Officer

ADIB; Dubai; In loco; AED 180.000 - 280.000; Tempo pieno

Descrizione del lavoro

Abu Dhabi Islamic Bank is seeking a seasoned professional to assess and monitor retail banking activities for risks and regulatory compliance. You will monitor KRIs and scoring, and conduct regular reviews of retail banking processes and controls to ensure effective risk management.

You will investigate non-compliance, identify improvements, develop key control processes, and prepare reports for senior management.

Competenze

• Bachelor's degree in Business, Finance, Accounting or a related field.
• Knowledge of risk management and regulatory compliance frameworks.

Mansioni

• Assess and monitor retail banking activities for risks and regulatory compliance.
• Monitor KRIs and scoring per defined cycles.
• Conduct regular reviews of retail banking processes and controls.
• Investigate non-compliance and control weaknesses, recommending corrective actions.
• Identify process enhancements to improve efficiency and reduce operational risk.
• Develop and maintain key control processes for retail banking services.
• Conduct control testing across retail banking per the RCSA cycle.
• Prepare reports on control performance, compliance status and significant issues for senior management.
• Support GIA and 2nd LOD recommendations and monitor CAP target dates.
• Oversee BIA and BCP for the Retail Control and Governance department.

Conoscenze

Risk management

Regulatory compliance

Controls testing

Formazione

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

Descrizione del lavoro

Responsibilities

• Assess and monitor retail banking activities for risks and regulatory compliance
• Monitor KRIs and scoring per defined cycles
• Conduct regular reviews of retail banking processes and controls
• Investigate non-compliance and control weaknesses, recommending corrective actions
• Identify process enhancements to improve efficiency and reduce operational risk
• Develop and maintain key control processes for retail banking services
• Conduct control testing across retail banking per the RCSA cycle
• Prepare reports on control performance, compliance status and significant issues for senior management
• Support GIA and 2nd LOD recommendations and monitor CAP target dates
• Oversee BIA and BCP for the Retail Control and Governance department

Requirements

• Bachelor's degree in Business, Finance, Accounting or a related field
• Knowledge of risk management and regulatory compliance frameworks

About the Company

Abu Dhabi Islamic Bank is a retail and commercial bank operating in the UAE.