Senior Officer - Compliance & Assurance (Outsource)

Abu Dhabi Islamic Bank
Abu Dhabi
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Stakeholder management","Communication","Documentation","Analytical thinking","Investigative skills"]

Own DLP monitoring within the Cyber Defense Center, performing L2 incident validation and quality assurance for alerts triaged by L1 analysts. Investigate and escalate true-positive DLP events, coordinate containment and remediation with IT, Privacy/Data Protection, Fraud, and other stakeholders, and ensure governance compliance with ADIB policies and regulatory obligations. Build and enhance DLP dashboards, dashboards’ reporting, and management metrics while continuously improving detection coverage through tuning and assurance reviews.

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FursaFursa
Abu Dhabi Islamic Bank
Abu Dhabi Islamic Bank
2 days ago

Senior Officer - Compliance & Assurance (Outsource)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Own DLP monitoring within the Cyber Defense Center, performing L2 incident validation and quality assurance for alerts triaged by L1 analysts. Investigate and escalate true-positive DLP events, coordinate containment and remediation with IT, Privacy/Data Protection, Fraud, and other stakeholders, and ensure governance compliance with ADIB policies and regulatory obligations. Build and enhance DLP dashboards, dashboards’ reporting, and management metrics while continuously improving detection coverage through tuning and assurance reviews.
Location: Abu Dhabi
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor, analyze, and investigate DLP alerts and events across data transfer channels to identify potential data leakage, policy violations, and information security risks.
  • •Perform L2 review, validation, and quality assurance of DLP incidents handled by L1 analysts, ensuring correct classification, risk assessment, evidence collection, and escalation requirements.
  • •Review and validate false positives, permitted activities, and non-incidents; ensure potentially material events are not closed without sufficient investigation and documented justification.
  • •Escalate confirmed or suspected true-positive incidents and coordinate investigations, containment, remediation, and closure with IT, business units, HR, Legal, Privacy/Data Protection, Fraud Investigation, and Incident Response.
  • •Develop and enhance DLP dashboards, reports, and management metrics; conduct trend/risk analysis and continuously improve monitoring capabilities through policy tuning, threshold optimization, and assurance reviews.

Key Requirements

  • •More than 5 years of experience in information security/cybersecurity, information technology, risk, or compliance, preferably in banking or financial services.
  • •Strong experience with Data Loss Prevention (DLP) monitoring, alert triage, incident analysis, investigation, validation, containment, remediation, and control assurance.
  • •In-depth understanding of data leakage/exfiltration risks across endpoint, email, web, network, cloud, collaboration platforms, and removable media, including sensitive-data classifications.
  • •Experience performing L2 review, incident validation, or quality assurance of security alerts/incidents, including evidence review and escalation.
  • •Knowledge of cybersecurity governance, regulatory requirements, and audit/assurance activities; experience preparing DLP/security dashboards and management reporting.
Experience:5+ yearsBankingFinancial servicesCybersecurity operations
Education:Bachelor's
Skills:Stakeholder managementCommunicationDocumentationAnalytical thinkingInvestigative skills
Certifications:CISSPCISMCISACRISC
Languages:US
Tech Stack:Data Loss Prevention (DLP)SIEMIncident/case managementGRC platformsDashboardsManagement reporting

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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