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AVP- Monitoring

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First Abu Dhabi Bank

3d ago

  • Job
    Full-time
    Senior & Expert Level
  • Government & Politics
  • Abu Dhabi
  • Quick Apply

AI generated summary

  • You need a Bachelor’s degree, 8-10 years in banking, 5 years in Regulatory Compliance, and 3-5 years in Assurance Testing related to PB Business. Certifications are preferred.
  • You will assist in assurance testing, compliance training, MI reporting, and project rollouts while leading the team, coaching members, and collaborating with stakeholders for effective delivery.

Requirements

  • Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, corporate governance, risk management or internal audit.
  • At least 8-10 years of business experience preferably in a reputed bank.
  • At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and International requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
  • Minimum of 3-5 years of experience in Assurance Testing and EWRA relating to PB Business #LI-AS1

Responsibilities

  • To assist in creating and developing a PBG Assurance Plan, and responsible to conduct assurance testing in line with the approved plan.
  • Assisting in creating dashboard and MI to report for line manager in relation to assurance testing.
  • Assisting to conduct Compliance training in alignment with Group Compliance and PB Compliance.
  • Assist PB Compliance with the roll out of Compliance initiatives projects.
  • Conduct Business Assurance Testing as per agreed timelines.
  • Ensure all relevant departmental Compliance policies, standard operating procedures, processes, and instructions are performed and adhered to in a controlled and consistent manner.
  • Partnering with all Key Stakeholders, including Business Segments, Operations, Group Risk, Group Compliance and Internal Audit (IA).
  • Assist line manager for MI reports highlighting gaps following monitoring and testing activities.
  • Assist line manager for in preparing internal dashboard and action plan prior to Business Governance monthly team meetings.
  • Assist line manager to Identify Compliance related training requirements and carry out trainings with line manager in line with the plan across PBG business functions such as Financial Crime Training.
  • Assist line manager with roll out of Compliance initiative projects such as Enterprise Wide Risk Assessment (EWRA).
  • Lead & manage the PBG Monitoring team by tracking against individual objectives and motivating staff to maximise performance.
  • Provide adequate guidance, coaching and necessary training for team members, and ensure ongoing performance feedback.
  • Act as a role model to direct and indirect reports to drive adherence to FAB’s values and support talent development within the team.
  • Collaborate with all Stakeholders to ensure seamless assignments delivery.
  • Conduct periodic capacity planning based on changes in business volume and evaluate resource requirements.

FAQs

What is the job title for this position?

The job title is AVP - Monitoring.

What company is hiring for this position?

First Abu Dhabi Bank (FAB) is hiring for this position.

What qualifications are required for this role?

A Bachelor’s Degree or Higher in Management, Banking, or Finance is required, preferably with certification in compliance, corporate governance, risk management, or internal audit.

How many years of experience are needed for this position?

A minimum of 8-10 years of business experience is required, including at least 5 years of technical experience in Regulatory and Financial Crime Compliance.

What types of compliance does the role cover?

The role covers various aspects of Regulatory and Financial Crime Compliance, including local and International requirements, FATCA, CRS, GDPR, AML, and KYC.

Is experience in Assurance Testing required?

Yes, a minimum of 3-5 years of experience in Assurance Testing and Enterprise Wide Risk Assessment (EWRA) related to PB Business is required.

What are the main responsibilities of this role?

Responsibilities include conducting assurance testing, creating dashboards and reports, conducting compliance training, and leading the PBG Monitoring team.

Will I be managing a team in this position?

Yes, you will lead and manage the PBG Monitoring team, tracking objectives and providing performance feedback.

Does this role involve collaboration with other departments?

Yes, this role involves partnering with key stakeholders, including Business Segments, Operations, Group Risk, Group Compliance, and Internal Audit.

What type of training will be provided to team members?

Adequate guidance, coaching, and necessary training will be provided to ensure ongoing performance feedback for team members.

First Abu Dhabi Bank

Finance
Industry
1001-5000
Employees

Mission & Purpose

FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises. Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates. To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the bank’s promise to support its stakeholders’ goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.