Internal Controls Director Jobs In Dubai UAE 2023

2 weeks ago


Dubai, Dubai, United Arab Emirates Michael Page Full time
Internal Controls Director Jobs In Dubai UAE 2023 | Michael Page

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Description:

The role presents an opportunity to join this organisation within the Internal Controls department at the AVP level/.

Responsibilities:
  • To review and monitor transaction pipelines from an early stage to the close of such deals to ensure that all services can be provided to customers efficiently and in a timely manner
  • To support the smooth processing of pipeline deals. This includes the involvement by Team Head in all necessary prior consultation with related departments and in the execution of deals
  • To monitor and address various kinds of internal control and management matters
  • Keep abreast of all internal and external developments which could lead to change in internal procedures and to ensure such changes are quickly communicated and embedded within MED.
  • Fully support senior management in the meeting of all targets and KRI/KPIs via direct action as well strategic and tactical input using banking knowledge.
  • Constantly re-examine suite of internal checks and procedures in order to eliminate errors and improve efficiency, whilst sharing best practice and achieving further integration within MED
  • Manage and provide oversight to KYC onboarding
  • Be able & willing to work in Dubai (only candidates based in the UAE can be considered for this position)
  • Have 2-4 years of experience within Credit analysis in a wholesale bank with a focus on emerging market Corporate, Financial Institutions and Hybrid PF names
  • Participated in regulatory interactions on risk management and implemented policy changes.
  • Strong presentation skills, cultural awareness, an ability to engage and a willingness to challenge upwards
  • Educated to at least degree level
  • Knowledge and experience of KYC practices

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