Retail Risk & Compliance Controller

ADIB - Abu Dhabi Islamic Bank; Dubai; In loco; AED 279.000 - 446.000; Tempo pieno

Descrizione del lavoro

ADIB - Abu Dhabi Islamic Bank in Dubai seeks a Retail Business Control Officer to oversee governance and compliance of retail banking operations. The role requires monitoring risks, implementing controls, and ensuring adherence to regulatory and internal policies.

The officer will lead control testing, performance reporting, and collaboration with BCM to maintain up-to-date BIA/BCP and support GAP assessments and remediation actions.

Competenze

• Bachelor’s degree in Business, Finance, Accounting, or a related field.

Mansioni

• Assess and monitor retail banking activities to identify potential risks and ensure compliance with all regulatory and internal policies.
• Monitoring KRIs and ensure scoring as per defined cycles.
• Conduct regular Reviews of retail banking processes to verify adherence to controls and compliance standards.
• Develop and maintain key control processes for retail banking services and activities.
• Conducting Control Testing across Retail Banking (Excluding Branches) as per defined RCSA Cycle.
• Monitor compliance with control frameworks and provide reports on performance, findings, and recommendations.
• Prepare and present detailed reports on operational control performance, compliance status, and any significant issues to senior management.

Formazione

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

Descrizione del lavoro

ADIB - Abu Dhabi Islamic Bank in Dubai seeks a Retail Business Control Officer to oversee governance and compliance of retail banking operations. The role requires monitoring risks, implementing controls, and ensuring adherence to regulatory and internal policies.

The officer will lead control testing, performance reporting, and collaboration with BCM to maintain up-to-date BIA/BCP and support GAP assessments and remediation actions.