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Role       :RB-Risk and Control-BBD
Location : Dubai

Role Purpose:

This role’s primary goals are:

• Keeping all BBD SOPs/Memos/SLAs updated.
• Enhancing the existing Business Banking process and services.
• Identifying innovative processes and services offering to support the growth of Business Banking Division.
• Supporting the Relationship Management Team in the overall customer transactions and queries.
• Ensuring that the products and services offering are in line with the ADIB overall strategy, goal & Sharia Guidelines.
• Liaising with the business partners to ensure smooth functioning of the department.

  
Key Accountabilities of the role      
 

Data Analysis Responsibilities:
 

1. Collect, clean, and validate data from GCD, ODD, and risk systems for accuracy.
2. Analyze relationship exit data to identify delays, trends, and root causes.
3. Develop dashboards and visual reports for RIM closures and account exits.
4. Perform data analytics on AML/Sanctions queries to detect recurring issues.
5. Maintain and update system access matrix data using analytical checks.
6. Conduct variance analysis between planned vs. actual risk mitigation timelines.
7. Perform KRIS scoring and ensure accurate data input in GRC systems.
8. Track and analyze BBD RFIs data for response timelines and escalation patterns.
9. Conduct regulatory gap assessments using structured data comparison.
10. Prepare MIS reports and trend analysis for senior management.
11. Monitor KRIs and KPIs using data visualization tools; escalate breaches.
12. Perform thematic reviews based on data signals from audits or regulatory changes.
13. Conduct root cause analysis on high-risk events using historical data.
14. Automate data collection and reporting processes for efficiency.
15. Develop predictive models to anticipate risk events based on historical patterns.
16. Act as focal point for GCD queries related to AML/Sanctions and ensure timely resolution.
17. Maintain accurate records and follow-up for GCD-related relationship exits.
18. Review and update system access matrix based on business needs and compliance.
19. Identify gaps through RCSA CT and propose corrective actions.
20. Coordinate with Ops, GCD, Business, ITD, ORM, and FRM for closure of ARR findings.
21. Ensure timely closure of audit observations and regulatory findings.
22. Represent BBD in FCC Enterprise-wide Risk Assessment exercises annually.
23. Support ODD processes by monitoring periodic reviews and ensuring compliance.
24. Assist in FATCA and CRS-related risk control activities.
25. Participate in risk governance forums and provide insights on emerging risks.
26. Maintain strong documentation standards for all risk-related activities.
27. Train business teams on AML, sanctions, and risk control requirements.

 

Specialist Skills / Technical Knowledge Required for this role:
 

• Strong analytical and problem-solving skill
• Requires a thorough knowledge of the department or business unit’s functional area or products. 
• Excellent in time management, planning, organizing, accomplishing tasks against deadlines and milestones. 
• Team leadership and people development capacity.
• Understanding of commercial drivers within business
• Working knowledge of general bank policies, programs and procedures and financial/accounting practices.
• Good understanding of technological issues with sound analytical ability and PC skills.

 

Previous experience (If any):

4 –6 years of banking experience of which 3+ years’ experience in support function. 

6 years experience in data analysis