Senior Banking Operations Specialist - Risk & Compliance

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 134,000 - 201,000; Full time

Job summary

First Abu Dhabi Bank (FAB) is seeking a BBG Operations professional in Abu Dhabi to support day-to-day processing, ensure service levels, and maintain robust controls. You will work with Client Services, Onboarding, and other teams to review and process transactions while upholding policy and regulatory compliance.

The role requires banking operations experience, core banking knowledge, and strong English communication.

Qualifications

• Bachelor's degree in Banking, Finance, Business Administration, or related field.
• Minimum of three years of banking operations experience.
• Working knowledge of core banking systems.
• Excellent written and verbal English communication.

Responsibilities

• Process onboarding and remediation transactions for Corporate and Institutional Banking clients.
• Review transactions for AML and legal risks before processing.
• Maintain service logs and dashboards to monitor turnaround times.
• Ensure compliance with bank policies, procedures and regulatory requirements.
• Provide timely responses to internal and external stakeholders.

Education

Bachelor's degree in Banking, Finance, Business Administration, or related field

Job description

First Abu Dhabi Bank (FAB) is seeking a BBG Operations professional in Abu Dhabi to support day-to-day processing, ensure service levels, and maintain robust controls. You will work with Client Services, Onboarding, and other teams to review and process transactions while upholding policy and regulatory compliance.

The role requires banking operations experience, core banking knowledge, and strong English communication.