Senior Analyst - Compliance Assurance (Abu Dhabi, AE, 939)

Abu Dhabi Commercial Bank
Abu Dhabi
Full timeFunction: Legal, Risk & ComplianceExperience: 4+ yearsEducation: bachelorsSkills: ["Integrity","Attention to detail"]

Perform compliance assurance reviews and testing within Group Compliance to evaluate the design and operating effectiveness of key controls. Conduct conduct assurance and consumer protection reviews, identify gaps, and support remediation through corrective actions. Assist with Code of Conduct review, manage the Gifts & Entertainments approval mailbox and register, investigate potential breaches, and help develop ABC training and e-learning materials aligned to updated policies.

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FursaFursa
Abu Dhabi Commercial Bank
Abu Dhabi Commercial Bank
2 days ago

Senior Analyst - Compliance Assurance (Abu Dhabi, AE, 939)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 41 minutes agoStatus: Live

Job Summary

Perform compliance assurance reviews and testing within Group Compliance to evaluate the design and operating effectiveness of key controls. Conduct conduct assurance and consumer protection reviews, identify gaps, and support remediation through corrective actions. Assist with Code of Conduct review, manage the Gifts & Entertainments approval mailbox and register, investigate potential breaches, and help develop ABC training and e-learning materials aligned to updated policies.
Location: Abu Dhabi
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform assurance review and testing of Group Compliance processes to evaluate the effectiveness of key controls.
  • •Conduct conduct assurance reviews to support ethical standards and fair customer outcomes and market integrity.
  • •Review consumer protection requirements and identify gaps requiring remediation and corrective actions.
  • •Manage the ABC Gifts and Entertainments mailbox approvals, ensuring recorded approvals in the G&E register.
  • •Investigate potential ABC breaches, update the breach register, and assist in developing ABC training and e-learning materials.

Pay and Benefits

Perks:Health InsuranceGroup LifePersonal AccidentPaid LeaveLeave Airfare

Key Requirements

  • •At least 4 years of experience in Banking in Compliance, Branch or Operational Risk departments.
  • •Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration.
  • •Knowledge of UAE Central Bank (UAECB) and Securities and Commodities Authority regulations, and banking rules and regulations.
  • •Knowledge of international banking best practices.
  • •Proficiency with Microsoft Office Suite.
Experience:4+ yearsBankingComplianceOperational risk
Education:Bachelor's
Skills:IntegrityAttention to detail
Tech Stack:Microsoft Office Suite

Eligibility

Nationality:UAE National

Company Brief

Abu Dhabi Commercial Bank
ADCB (Abu Dhabi Commercial Bank) is a UAE-based public bank offering retail, corporate, investment banking, treasury and wealth management services across the UAE and internationally, serving individuals, SMEs and large corporates.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 1985
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Glassdoor: 3.6
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