Senior Analyst - FCC Strategy Team

Abu Dhabi Commercial Bank; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking a Compliance professional to support risk governance and manage compliance risks. The ideal candidate should have a Bachelor's degree and at least 4 years of experience in banking compliance or financial crime compliance. Responsibilities include conducting risk assessments, drafting policies, and collaborating with regulatory authorities. This role offers a competitive salary, comprehensive benefits, and opportunities for learning and development.

Benefits

Competitive Salary

Comprehensive Benefits Package

Flexible Working Options

Learning and Development Opportunities

Qualifications

• At least 4 years of experience in Banking in Compliance or related fields.
• Exposure to AML risk assessments and policy drafting is essential.
• Knowledge of FCC legislation and regulatory requirements.

Responsibilities

• Support the development of FCC risk governance frameworks.
• Conduct risk assessments and recommend enhancements.
• Draft initial versions of FCC policies and procedures.

Skills

Banking Compliance knowledge

Risk Governance

Financial Crime Compliance (FCC)

Analytical skills

Communication skills

Education

Bachelor's Degree in Finance, Law, or related field

Tools

Microsoft Office

Enterprise risk systems

Job description

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.

About the business area, Group Compliance & Governance

Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank’s risk appetite and profile.

In this role, your key responsibilities include

• Support the development and maintenance of FCC risk governance frameworks, including risk appetite statements and related governance activities.
• Conduct risk assessments for products and services, identify gaps, and recommend enhancements to mitigate financial crime risks.
• Draft initial versions of FCC policies and procedures in alignment with regulatory requirements and industry best practices.
• Interpret FCC-related legislation and regulatory developments, assessing their impact on internal frameworks.
• Manage correspondent banking risk activities, including KYC reviews, and coordinate Compliance-to-Compliance engagements.
• Prepare high-quality reports and presentations for the Central Bank, other regulatory authorities, and internal committees using advanced visualization tools.
• Utilize and maintain the in-house enterprise risk system for risk assessment reporting.
• Coordinate across Compliance, other second-line functions, and business teams; negotiate timelines and ensure timely deliverables.
• Adhere to all relevant organizational and departmental policies and procedures to maintain consistency and compliance.
• Manage personal performance in line with the Bank’s people management policies and practices to maximize contribution to business objectives.
• Demonstrate Our Promise and apply ADCB Service Standards in all internal and external interactions.

The ideal candidate should have the following experience

• At least 4 years of experience in Banking in Compliance, Risk Governance, or Financial Crime Compliance (FCC)
• Bachelor’s Degree in Finance, Finance, Law, Business, or related field
• Microsoft Office (Word, Excel and PowerPoint)
• Exposure to AML risk assessments and policy drafting
• Knowledge of FCC legislation and regulatory requirements
• Experience in correspondent banking risk management and KYC processes
• Strong PowerPoint and visualization skills for governance reporting
• Familiarity with enterprise risk systems and compliance IT tools
• Excellent communication and stakeholder management skills
• Detail-oriented with strong analytical and organizational capabilities

What we offer:

• Competitive Salary & Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.
• Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).
• Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
• Learning and Development Opportunities: We value and facilitate continuous learning and personal development through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-learning catalog, on-the-job training, and professional development programs.

At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.