Senior Retail Banking Risk & Control Officer

ADIB; Dubai; In loco; AED 450.000 - 750.000; Tempo pieno

Descrizione del lavoro

ADIB in Dubai invites a senior professional to oversee retail banking risk and control activities. You will assess regulatory compliance, monitor KRIs, and lead reviews of processes to ensure adherence to controls.

With 8–10 years in risk, compliance or audit, you will investigate non-compliance, propose corrective actions and support governance across BAU, BIA and BCP programs in a dynamic banking environment.

Competenze

• Bachelor's degree in Business, Finance, Accounting or related field.
• 8-10 years in liabilities, alternative channels, digital, wealth management, compliance, risk, internal audit or control roles.
• Strong understanding of banking operations, internal controls and regulatory requirements.
• Excellent problem solving, analytical and decision making abilities.
• Clear communication of complex control and risk concepts.
• Detail-oriented with strong organizational and time management skills.

Mansioni

• Assess and monitor retail banking activities for risks and regulatory compliance.
• Monitor KRIs and ensure scoring per defined cycles.
• Conduct reviews of retail banking processes and control adherence.
• Investigate non-compliance and recommend corrective actions.
• Identify process enhancements to improve efficiency and reduce operational risk.
• Develop and maintain key control processes for retail banking services.
• Conduct control testing across retail banking per RCSA cycle.
• Prepare and present control performance and compliance reports to senior management.
• Support GIA and 2nd LOD recommendations and monitor CAP target dates.
• Oversee BIA and BCP across Retail Control and Governance.

Conoscenze

Problem solving

Analytical thinking

Decision making

Communication

Formazione

Bachelors in Business/Finance/Accounting

Descrizione del lavoro

ADIB in Dubai invites a senior professional to oversee retail banking risk and control activities. You will assess regulatory compliance, monitor KRIs, and lead reviews of processes to ensure adherence to controls.

With 8–10 years in risk, compliance or audit, you will investigate non-compliance, propose corrective actions and support governance across BAU, BIA and BCP programs in a dynamic banking environment.