Description
Role :RB-Risk and Control-BBD
Location : Dubai
Role Purpose:
This roles primary goals are:
- Keeping all BBD SOPs/Memos/SLAs updated.
- Enhancing the existing Business Banking process and services.
- Identifying innovative processes and services offering to support the growth of Business Banking Division.
- Supporting the Relationship Management Team in the overall customer transactions and queries.
- Ensuring that the products and services offering are in line with the ADIB overall strategy goal & Sharia Guidelines.
- Liaising with the business partners to ensure smooth functioning of the department.
Key Accountabilities of the role
Data Analysis Responsibilities:
- Collect clean and validate data from GCD ODD and risk systems for accuracy.
- Analyze relationship exit data to identify delays trends and root causes.
- Develop dashboards and visual reports for RIM closures and account exits.
- Perform data analytics on AML/Sanctions queries to detect recurring issues.
- Maintain and update system access matrix data using analytical checks.
- Conduct variance analysis between planned vs. actual risk mitigation timelines.
- Perform KRIS scoring and ensure accurate data input in GRC systems.
- Track and analyze BBD RFIs data for response timelines and escalation patterns.
- Conduct regulatory gap assessments using structured data comparison.
- Prepare MIS reports and trend analysis for senior management.
- Monitor KRIs and KPIs using data visualization tools; escalate breaches.
- Perform thematic reviews based on data signals from audits or regulatory changes.
- Conduct root cause analysis on high-risk events using historical data.
- Automate data collection and reporting processes for efficiency.
- Develop predictive models to anticipate risk events based on historical patterns.
- Act as focal point for GCD queries related to AML/Sanctions and ensure timely resolution.
- Maintain accurate records and follow-up for GCD-related relationship exits.
- Review and update system access matrix based on business needs and compliance.
- Identify gaps through RCSA CT and propose corrective actions.
- Coordinate with Ops GCD Business ITD ORM and FRM for closure of ARR findings.
- Ensure timely closure of audit observations and regulatory findings.
- Represent BBD in FCC Enterprise-wide Risk Assessment exercises annually.
- Support ODD processes by monitoring periodic reviews and ensuring compliance.
- Assist in FATCA and CRS-related risk control activities.
- Participate in risk governance forums and provide insights on emerging risks.
- Maintain strong documentation standards for all risk-related activities.
- Train business teams on AML sanctions and risk control requirements.
Specialist Skills / Technical Knowledge Required for this role:
- Strong analytical and problem-solving skill
- Requires a thorough knowledge of the department or business units functional area or products.
- Excellent in time management planning organizing accomplishing tasks against deadlines and milestones.
- Team leadership and people development capacity.
- Understanding of commercial drivers within business
- Working knowledge of general bank policies programs and procedures and financial/accounting practices.
- Good understanding of technological issues with sound analytical ability and PC skills.
Previous experience (If any):
4 6 years of banking experience of which 3 years experience in support function.
6 years experience in data analysis
Required Experience:
IC
Key Skills ISO 27001,Microsoft Access,Risk Management,Financial Services,PCI,Risk Analysis,Analysis Skills,COBIT,NIST Standards,SOX,Information Security,Data Analysis Skills
Employment Type : Full Time
Experience: years
Vacancy: 1