Senior Compliance Monitoring Officer
Job Description & How to Apply Below
- Assist in performing compliance monitoring reviews as assigned by line manager or Head of CMAT
- Provide timely feedback on findings to stakeholders during compliance reviews
- Ensure compliance breaches are identified, escalated and logged in the GRC system
- Agree realistic, timed action plans to mitigate risks identified in reviews
- Adhere to the Compliance Monitoring SOP, including PRC documentation and work papers
- Maintain relevant records on the department shared drive
- Knowledge and experience of scoping, designing, developing and conducting risk reviews
- Knowledge of CB UAE rules and regulations
- BA/BSc or higher degree in business, finance or a related subject
- Strong communication, analytical, written and oral skills
- Ability to build constructive relationships with peers and seniors
- Team player
- Bilingual English and Arabic
Abu Dhabi Islamic Bank is a bank headquartered in Abu Dhabi, United Arab Emirates.
Position Requirements
10+ Years
work experience
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