Senior Services Officer-BBD(Outsource)

Abu Dhabi Islamic Bank
Dubai
Workplace: OnsiteFull timeFunction: Business Development & PartnershipsEducation: certificationSkills: ["Communication","Excel proficiency"]

Oversee ongoing due diligence reviews across High, Medium, and low-risk Business Banking customers, ensuring compliance with anti-money laundering requirements and internal SOPs. Lead the daily and monthly performance of ODD supervisors, checkers, and makers, maintain KPIs, and manage resources planning. Produce reports for senior management, coordinate follow-ups with Operations and Compliance, and drive critical ODD projects including customer exit/exemption processes and related MIS/IT actions.

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FursaFursa
Abu Dhabi Islamic Bank
Abu Dhabi Islamic Bank
3 days ago

Senior Services Officer-BBD(Outsource)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Oversee ongoing due diligence reviews across High, Medium, and low-risk Business Banking customers, ensuring compliance with anti-money laundering requirements and internal SOPs. Lead the daily and monthly performance of ODD supervisors, checkers, and makers, maintain KPIs, and manage resources planning. Produce reports for senior management, coordinate follow-ups with Operations and Compliance, and drive critical ODD projects including customer exit/exemption processes and related MIS/IT actions.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Business Development & Partnerships
Seniority: Manager level

Key Responsibilities

  • •Oversee ongoing due diligence reviews for all High, Medium, and low-risk Business Banking customers and ensure compliance with due diligence and AML regulations/SOPs.
  • •Lead ODD supervisors, checkers, and makers daily and monthly, including resource planning, KPIs, performance/productivity, and appraisals.
  • •Prepare and review ODD-related SOPs/policies/SLAs/memos/BRIYs; identify risks, set controls, and ensure action plans for compliance/fraud/audit findings are followed.
  • •Report compliance issues and progress to senior Business Banking, Operations, and Compliance management; prepare critical reports on demand for Senior Management/GCEO Office.
  • •Manage exit/exemption exercises (exiting/exempting customer relations), coordinate MIS/IT/CSF actions, and support closure steps such as payment orders and follow-ups.

Key Requirements

  • •Professional certificate in Fraud, Compliance, Anti Money Laundry.
  • •Good knowledge of ADIB Business Banking products and services.
  • •Good knowledge of policies and procedures, and fair knowledge of banking practices, regulations, and risks.
  • •Knowledge of ongoing due diligence regulations issued by regulatory authorities and anti-money laundering regulations.
  • •Excellent communication skills and strong Excel capability.
Education:Certification / Diploma
Skills:CommunicationExcel proficiency
Certifications:FraudComplianceAnti Money Laundry
Tech Stack:Excel

Company Brief

Abu Dhabi Islamic Bank
Abu Dhabi Islamic Bank (ADIB) is a public Islamic bank providing retail, corporate, wealth and investment banking services across the UAE and international markets, offering Sharia-compliant financial products and digital banking solutions.
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: 1997
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