Senior Compliance Monitoring & Risk Review Lead

Abu Dhabi Islamic Bank; Abu Dhabi; Vor Ort; AED 180.000 - 260.000; Vollzeit

Zusammenfassung

Abu Dhabi Islamic Bank in Abu Dhabi is seeking a Senior Compliance Monitoring Officer to support execution of compliance monitoring reviews and provide assurance on the effectiveness of controls. The role covers planning, scoping, fieldwork and reporting in line with the Annual Compliance Monitoring Plan.

The ideal candidate will have knowledge of UAE CB rules, bilingual English/Arabic is an advantage, and a BA/BSc (or higher) in business or finance.

Qualifikationen

• Knowledge and experience of scoping, designing, developing and conducting risk reviews.
• Knowledge CB UAE rules and regulations.
• Bilingual English and Arabic speaker is an advantage.
• BA/BSc or higher degree in business (MBA), finance or related subject.
• Ability to build constructive and effective relationships with peers and seniors.
• Strong analytical, written and oral communication skills.
• Team player.

Aufgaben

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

Kenntnisse

Risk reviews

UAE rules & regulations

Bilingual English/Arabic

Business/Finance degree

Relationship building

Communication skills

Team player

Ausbildung

BA/BSc or higher in business/finance (MBA)

Jobbeschreibung

Abu Dhabi Islamic Bank in Abu Dhabi is seeking a Senior Compliance Monitoring Officer to support execution of compliance monitoring reviews and provide assurance on the effectiveness of controls. The role covers planning, scoping, fieldwork and reporting in line with the Annual Compliance Monitoring Plan.

The ideal candidate will have knowledge of UAE CB rules, bilingual English/Arabic is an advantage, and a BA/BSc (or higher) in business or finance.