Officer, Governance & Fraud Prevention - Personal Banking Governance
Job in
Sharjah, UAE/Dubai
Listed on 2026-11-04
Listing for:
United Arab Bank
Full Time
position Listed on 2026-11-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
- Responsible to ensure that Retail Bank is compliant with all UAE regulatory, governing and internal bank policies and process.
- Bank risk and governance process is implemented and being followed at all time
- Ensure Consumer Protection requirements are implemented and being followed by business units
- Ensure that proactive fraud prevention activities are being conducted and followed
- Conduct analysis on risk and governance issues and share dashboards
- Support in implementation of consumer protection guidelines implementation and ongoing monitoring within Retail Bank. Ensure Retail Bank is complaint with consumer protection regulation
- Regular reviews are done to ensure that consumer protection and any other CB guidelines are implemented as required and gaps are highlighted to management
- Ensure all bank polices are being adhered to at all times and all Retail units are compliant with the requirements
- Conduct third party agency premises, review as per the checklist, prepare reports, publish and follow up for closure
- Ensure adherence to conduct risk policies and processes.
- Support in clean up exercises in terms of KYC, CR&FATCA, account closure, reconciliations, product closure etc are being managed by the relevant unit on timely basis within Retail Bank
- Arranging for training / awareness sessions for retail staff on compliance, fraud, risk and any regulatory or risk requirements
- Ensure to follow the process of preventive fraud measures as first line of defense
- Ensure to review all fraud system alerts, investigate and resolve as per the process
- Prepare management dashboards for preventive fraud alerts, root cause and corrective actions
- Manage all CBUAE reporting dashboards, track exceptions and implement corrective actions as required
- Review all digital onboarding accounts for exceptions and liaise with respective channel teams for improvements
- Bachelor degree is required
- Capability in data analysis and interpretation for management insights
- Effective communication skills in English and Arabic
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