Bank Manager jobs in United Arab Emirates
ODD & Governance Leader, Banking Risk
Abu Dhabi Islamic Bank
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Payward, Inc.
Senior QA Lead, Banking Software Quality & Test Strategy
Dicetek LLC
Global Corporate Banking Subsidiary Banking Coverage Banker â India and ASEAN Desk â Vice Presi[...]
JPMorganChase
Director, Banking Solutions Sales – GCC & ME
Moody's Corporation
Discover more opportunities than anywhere else. Find more jobs nowSenior Infrastructure Leader - Banking (GCC)
Michael Page
Business Development Manager in Wealth Management in a Major UAE-Based Bank
S.P.S People FZE
AVP & Audit Manager- Consumer Banking (Emiratized)
First Abu Dhabi Bank
Connect with headhunters to apply for similar jobsRelationship Manager- Priority Banking
ADIB Group
Priority Banking Relationship Manager - Wealth Clients
ADIB Group
Business Development Manager Business Banking in a Leading UAE-Based Bank
S.P.S People FZE
Client Experience & Operations Manager - Banking
First Abu Dhabi Bank
Portfolio Relationship Manager (AUH) Priority Banking
ADIB Group
Dubai Treasury Manager – FX Hedging & Banking Strategy
NicheHR LLP
Operations Manager — Transaction Banking
First Abu Dhabi Bank
Business Development Manager - Employee Banking
Wio Bank
Portfolio Relationship Manager (AlAin)- Priority Banking
ADIB Group
Liabilities RM Area Manager - SME Banking Growth
First Abu Dhabi Bank
Relationship Manager, Elite Banking & Portfolio Growth
ADIB Group
Strategic Relationship Manager – Banking & Growth
ADIB Group
ODD & Governance Leader, Banking Risk
Job summary
A leading banking institution in the UAE is seeking a Governance & ODD Manager. You will lead the Ongoing Due Diligence processes and risk governance activities, ensuring compliance with AML regulations and managing risk assessments. The ideal candidate will have strong knowledge of banking products and governance frameworks, alongside excellent analytical skills. Join us in driving operational excellence and customer-centric processes.
Qualifications
- Strong knowledge of AML regulations, ODD processes, and risk governance frameworks.
- Excellent analytical and problem‑solving skills.
- Familiarity with banking products, policies, and compliance standards.
Responsibilities
- Lead and manage Ongoing Due Diligence processes for Business Banking Division.
- Ensure compliance with regulatory requirements and manage risk assessments.
- Prepare reports for senior management and regulatory bodies.
Skills
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.