Compliance Assurance Officer
Full time @First Abu Dhabi Bank posted 4 weeks ago in Accounting & Finance , in Finance Shortlist Email JobJob Detail
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Job ID 22873
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Career Level Others
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Experience 3 Years
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Industry Accounting & Finance > Finance
Job Description
Job DetailsJob Location: Dubai, UAEIndustry: BankingFunction: Compliance / Risk ManagementGender: AnyCandidate Nationality: AnyCandidate Current Location: AnyJob Type: Full time What You ll Do * Conduct end-to-end AML/CFT control testing in accordance with the approved compliance monitoring schedule* Identify risk gaps and inconsistencies in regulatory compliance procedures, especially within KYC processes* Ensure timely and consistent delivery of control reviews, meeting internal milestones and audit timelines* Track open issues, follow up with business units, and support resolution of compliance assurance findings* Assist in trend analysis and recommend corrective actions based on review results* Support ad hoc compliance tasks, documentation requests, and administrative follow-ups as required by management* Review internal control weaknesses and contribute to improving the quality of compliance functions* Document and report findings clearly, contributing to a strong culture of compliance awareness* Liaise with audit and risk teams to resolve outstanding regulatory or internal audit findings* Maintain accurate testing logs and contribute to high-quality reporting for AVP KYC Review & Onboarding Ideal Profile * Bachelor s degree or higher in Banking, Finance, Management, or a related field* 3 5 years of experience in the banking sector with a focus on compliance, AML, or KYC functions* At least 2 years of direct experience in KYC quality assurance, internal audit, or AML transaction monitoring* Knowledge of regulatory frameworks in the UAE and internationally regulated jurisdictions* Certification in compliance, governance, or risk management is an advantage* Strong analytical skills and ability to detect anomalies and trends from large data sets* Capable of writing professional reports and audit summaries* Effective at time management and handling competing priorities under pressure* Proficient in Microsoft Office with strong Excel and reporting skills* Detail-oriented, self-motivated, and committed to process excellence, Naukrigulf, First Abu Dhabi Bank
Required skills
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