Abu Dhabi Islamic Bank
Abu Dhabi Islamic Bank | Senior Compliance Monitoring Officer
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Job Highlights
Key accountabilities of the role
- 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.
- Maintaining all relevant records on the departments shared drive.
- Timely and accurate completion of assigned reviews.
- Timely recording of compliance incidents and findings.
- 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.
Requirements
- Knowledge and experience of scoping, designing, developing and conducting risk reviews.
- Knowledge CB UAE rules and regulations.
- Ability to build constructive and effective relationships with peers and seniors.
- Strong Communication analytical, written and oral communication skills.
About the company
Abu Dhabi Islamic Bank
Abu Dhabi Islamic Bank is an employer hiring in India (sector: BFSI / Investments / Insurance).
Its finance, accounts, audit and tax openings in India are mostly in United Arab Emirates.
