Senior Compliance Monitoring Lead

ADIB Group; Abu Dhabi; On-site; AED 180,000 - 280,000; Full time

Job summary

ADIB Group in Abu Dhabi is seeking a Senior Compliance Monitoring Officer to assist in executing compliance monitoring reviews and planning fieldwork per the Annual Compliance Monitoring Plan. The role emphasizes identifying, escalating, and logging breaches in the GRC system while maintaining meticulous records.

The ideal candidate will have knowledge of CB UAE rules, strong communication skills, and the ability to build effective relationships with peers and seniors.

Qualifications

• Knowledge and experience of scoping, designing, developing and conducting risk reviews.
• Understanding CB UAE rules and regulations.
• Bilingual English and Arabic is an advantage.
• Proven ability to build constructive relationships with peers and seniors.
• Excellent written, verbal and analytical communication skills.
• Collaborative team player.

Responsibilities

• Assist in performing compliance monitoring reviews as assigned by line manager and CMAT Head.
• Provide timely feedback on findings to stakeholders during reviews.
• Ensure that compliance breaches are identified, escalated and logged in the GRC system.
• Agree realistic and timely action plans to mitigate identified risks.
• Adhere to the Compliance Monitoring SOP, including PRC documents and work papers.
• Maintain all relevant records on the department's shared drive.
• Undertake other duties as assigned by the Line Manager/Head of CMAT.

Skills

Risk reviews scoping

CB UAE rules

English-Arabic bilingual

Relationship building

Strong communication

Team player

Education

BA/BS in business or finance

Job description

ADIB Group in Abu Dhabi is seeking a Senior Compliance Monitoring Officer to assist in executing compliance monitoring reviews and planning fieldwork per the Annual Compliance Monitoring Plan. The role emphasizes identifying, escalating, and logging breaches in the GRC system while maintaining meticulous records.

The ideal candidate will have knowledge of CB UAE rules, strong communication skills, and the ability to build effective relationships with peers and seniors.