Senior Retail Controls & Compliance Leader

Abu Dhabi Islamic Bank; Abu Dhabi; In loco; AED 180.000 - 240.000; Tempo pieno

Descrizione del lavoro

Abu Dhabi Islamic Bank seeks a Retail Business Control Senior Officer in Abu Dhabi to oversee governance and compliance across Liabilities, Alternative Channels, Digital innovation and Wealth Management. The role focuses on risk assessment, control design, and adherence to internal policies while supporting business goals.

The role involves monitoring controls, testing, reporting to senior management, and coordinating with BCM and GIA where applicable.

Competenze

• Bachelor's degree in Business, Finance, Accounting or related field is required.
• Extensive experience in Liabilities, Alternative Channels, Digital innovation and Wealth Management is preferred.
• Strong knowledge of regulatory requirements and internal controls.

Mansioni

• Assess and monitor retail banking activities to identify risks and ensure regulatory compliance.
• Monitor KRIs and ensure scoring per defined cycles.
• Review retail banking processes for adherence to controls and standards.
• Implement risk mitigation strategies within retail units.
• Investigate non-compliance and recommend corrective actions.

Conoscenze

8-10 years exp

Regulatory compliance

Internal Audit

Risk management

Banking operations

Formazione

Bachelor's degree in Business, Finance, Accounting

Descrizione del lavoro

Abu Dhabi Islamic Bank seeks a Retail Business Control Senior Officer in Abu Dhabi to oversee governance and compliance across Liabilities, Alternative Channels, Digital innovation and Wealth Management. The role focuses on risk assessment, control design, and adherence to internal policies while supporting business goals.

The role involves monitoring controls, testing, reporting to senior management, and coordinating with BCM and GIA where applicable.