For Recruiters

AVP- Monitoring- EWRA- RCSA & PMO

First Abu Dhabi Bank
United Arab Emirates, Abu Dhabi
Posted about 3 hours ago Permanent Competitive
See job description for details
Job Description

1. To execute the Enterprise Wide Risk Assessment (EWRA) and Risk & Control Self Assessments (RCSA);

2. To perform monitoring and testing of first and second line of defence activities related to Regulatory Compliance and Financial Crime;

3. To input, process and support the Reporting and Analytics Team in their oversight and execution of key compliance reports;

To support the facilitation of compliance projects as allocated (including Business Continuity Planning for the Compliance function).

KEY ACCOUNTABILITIES:

EWRA & RCSA
  • Support the coordination and development of the EWRA Methodology, guidelines and templates;
  • Support the execution of the annual EWRA, perform key analysis and reporting of progress/issues escalation;
  • Monitor completion of RCSA's for all appointed departments;
  • Conduct RCSA for own team.
BCM
  • Monitor completion of BIA & BCP by all relevant Compliance units;
  • Conduct BCM for own team
COMPLIANCE MONITORING
  • Perform CMP reviews as allocated
  • Support the development of the annual UAE Compliance Monitoring Plan (CMP, Testing scheduled and associated working papers);
  • Prepare CMP results reporting;
  • Contribute to FAB's CMP methodology and team processes for efficiency/automation gains;
OTHER
  • Support and contribute to the reporting process on a timely and accurate basis;
  • Support and contribute to the team's training materials.
Qualifications
  • Bachelor's degree or higher in Management, Banking or Finance, preferably with a certification in compliance/corporate governance/risk management/internal audit.
  • At least 3 - 5 years of business experience preferably in Compliance/Audit.
  • Project management experience would be advantageous.
Job ID  406000074079226
More Jobs From First Abu Dhabi Bank
First Abu Dhabi Bank
AVP- Taxation
First Abu Dhabi Bank
United Arab Emirates, Abu Dhabi
about 3 hours ago Full time Competitive
First Abu Dhabi Bank
Architect- Dubai First
First Abu Dhabi Bank
United Arab Emirates, Abu Dhabi
about 3 hours ago Full time Competitive
First Abu Dhabi Bank
AVP & Lead- Systems Process & Control
First Abu Dhabi Bank
United Arab Emirates, Abu Dhabi
1 day ago Full time Competitive
First Abu Dhabi Bank
Senior Legal Counsel- Litigation (UAE Nationals Only)
First Abu Dhabi Bank
United Arab Emirates, Abu Dhabi
2 days ago Full time Competitive
First Abu Dhabi Bank
AVP & Audit Manager- Group Finance & Treasury
First Abu Dhabi Bank
United Arab Emirates, Abu Dhabi
2 days ago Full time Competitive
First Abu Dhabi Bank
VP- International Credit Risk and Portfolio Reporting
First Abu Dhabi Bank
United Arab Emirates, Abu Dhabi
2 days ago Full time Competitive