Senior Compliance Monitoring Officer

ADIB; Abu Dhabi; Presencial; AED 120.000 - 180.000; Jornada completa

Descripción de la vacante

Abu Dhabi Islamic Bank is seeking a Compliance Monitoring Analyst to support timely reviews and tracking of findings, assisting in scoping, designing and executing risk reviews, and coordinating with stakeholders to ensure issues are logged and mitigated.

The role requires strong communication and analytical skills, with the ability to build constructive relationships within a team. Fluency in English and Arabic is preferred.

Formación

• Knowledge and experience of scoping, designing, developing and conducting risk reviews.
• Knowledge of CB UAE rules and regulations.
• BA/BSc or higher degree in business, finance or a related subject.
• Strong communication, analytical, written and oral skills.
• Ability to build constructive relationships with peers and seniors.
• Team player

Responsabilidades

• Assist in performing compliance monitoring reviews as assigned by line manager or Head of CMAT.
• Provide timely feedback on findings to stakeholders during compliance reviews.
• Ensure compliance breaches are identified, escalated and logged in the GRC system.
• Agree realistic, timed action plans to mitigate risks identified in reviews.
• Adhere to the Compliance Monitoring SOP, including PRC documentation and work papers.
• Maintain relevant records on the department shared drive.

Conocimientos

Risk assessments

Compliance monitoring

Stakeholder communication

Analytical skills

Educación

BA/BSc or higher in business, finance or related subject

Descripción del empleo

Responsibilities

• Assist in performing compliance monitoring reviews as assigned by line manager or Head of CMAT
• Provide timely feedback on findings to stakeholders during compliance reviews
• Ensure compliance breaches are identified, escalated and logged in the GRC system
• Agree realistic, timed action plans to mitigate risks identified in reviews
• Adhere to the Compliance Monitoring SOP, including PRC documentation and work papers
• Maintain relevant records on the department shared drive

Requirements

• Knowledge and experience of scoping, designing, developing and conducting risk reviews
• Knowledge of CB UAE rules and regulations
• BA/BSc or higher degree in business, finance or a related subject
• Strong communication, analytical, written and oral skills
• Ability to build constructive relationships with peers and seniors
• Team player

Preferred Qualifications

• Bilingual English and Arabic

About the Company

Abu Dhabi Islamic Bank is a bank headquartered in Abu Dhabi, United Arab Emirates.