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Finance & Banking
Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Responsibilities
- Utilize Computer-Assisted Audit Techniques (CAATs) and data analysis technologies to enhance audit coverage
- Design and maintain dashboards and automated alerts for real-time monitoring of control performance
- Analyze structured and unstructured data sources to detect control gaps
- Develop and execute continuous monitoring strategies aligned with the bank's risk profile
- Perform ongoing testing of key controls and risk indicators using automated tools
- Monitor transactional and operational data to identify anomalies or emerging risks
- Provide guidance and on-the-job training for junior colleagues
- Act as an Audit Business Partner for Line Managers within IB, WB, and Credit teams
- Ensure pending audit issues are followed up and corrective actions are implemented
- Bachelor's degree in Finance
- Minimum 3+ years of relevant experience with an International Bank or Big 4
- Working knowledge of Corporate Relationship Management & Credit activities and processes
- Knowledge of bank/audit policies and Central Bank regulations
- Strong analytical, verbal, and written communication skills
- Post-graduate qualification or progress towards CA, CFA, or FRM certification
- Prior Internal Audit experience
First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer a comprehensive range of personal and private banking services, including credit cards, Islamic banking, investments, loans, and mortgages.
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