Specialist – Governance and Regulatory

Website ADCB

Job Description:

To support in the governance and compliance regulatory requirements of the Bank within Corporate and Investment Banking (CIBG), conducting and reporting the gaps identified during both internal and external compliance audits, implementing the approved improvement areas to ensure CIBG aligns to the regulations and compliance expectations

Job Responsibilities:

  • Manage self in line with the Bank’s people management policies, procedures, processes and practices to ensure adherence and to maximise own contribution to business performance
  • Conduct internal quality assurance audits, identifying improvement areas, recommending required compliance updates, implementing the approved updates in order to prepare the department ahead of an external audit
  • Adhere to legal, corporate and regulator procedures to ensure the Bank’s full compliance
  • Manage the submission and maintenance of MIS in order to report daily activities to relevant teams including the Line Manager
  • Maintain set project deliverables, tracking progress and provide update on project status, reporting on potential issues in order to keep the relevant CIBG teams updated on progress
  • Perform adequate care and due diligence in day-to-day conduct in order to protect the Bank from financial and non-financial loss and compliance with the UAE Banking legislation and regulations
  • Track, analyse and report findings in order to identify required action and controls
  • Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders
  • Implement internal control systems in order to prevent or deal with violations of external regulatory guidelines and internal policies

Job Requirements:

  • An understanding of corporate governance and risk management
  • At least 4 years of experience preferably in the Banking industry in a support function
  • Written and spoken English
  • Bachelor’s Degree preferably in Business/Banking or equivalent
  • Working knowledge of the current regulatory environment
  • Excel, Word and MS Office skills

Job Details:

Company: ADCB

Vacancy Type: Full Time

Job Location: Abu Dhabi, UAE

Application Deadline: N/A

To apply for this job please visit www.adcbcareers.com.

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