Compliance Assurance Officer

First Abu Dhabi Bank

Job Details
Job Location: Dubai, UAE
Industry: Banking
Function: Compliance / Risk Management
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job 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