-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Job Title: Senior Compliance Monitoring Officer
Job Location: Abu Dhabi, United Arab Emirates
Work Mode: On-site
Date Posted: 2 November 2026
Job Reference/: 4653
Job Description / Role:The Senior Compliance Monitoring Officer assists in the execution of compliance monitoring reviews of the First Line of Defense to provide assurance on the effectiveness of compliance controls. The Senior Officer Compliance Monitoring assists in the planning, scoping, fieldwork and reporting for assigned compliance reviews as per the Annual Compliance Monitoring Plan.
Key Responsibilities:- Assist in performing compliance monitoring reviews as assigned by the line manager/Head of CMAT and to support the Senior Compliance Assurance Managers
- Provide timely feedback on findings to stakeholders during the process of performing compliance reviews.
- Ensuring that compliance breaches are identified, escalated and logged in GRC system.
- Agreeing realistic and timed action plans mitigate the risks identified during compliance monitoring reviews.
- Adhering with the Compliance Monitoring SOP including completion of the Process, Risks and Controls (PRC) document and Work Papers.
- Maintaining all relevant records on the departments shared drive
- Any other duties or tasks as assigned by the Line Manager/ Head of CMAT.
Qualifications:
- BA/BSc or higher degree in business (MBA), finance or any other related subject
- Knowledge and experience of scoping, designing, developing and conducting risk reviews
- Knowledge CB UAE rules and regulations.
- Bilingual English and Arabic Speaker is an advantage
- Ability to build constructive and effective relationships with peers and seniors
- Strong Communication analytical, written and oral communication skills
- Team Player
Employment / Job Type: Full Time
About the Company:Abu Dhabi Islamic Bank, a Sharia compliant financial institution offering retail, corporate, private and digital banking. Its products cover accounts, home and vehicle finance, cards, wealth management and business services for customers in the UAE and selected international markets.
Company Industry: Banking
Department /
Functional Area:
ADIB
Closing Date: 30 November 2026
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).