Corporate Banking Risk Manager

4 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

At First Abu Dhabi Bank, we are looking for a skilled professional to join our team as a CORPORATE BANKING RISK MANAGER. The successful candidate will play a critical role in ensuring the effective management of financial crime risks associated with corporate banking clients.

The ideal candidate will have a strong background in risk management, with a focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). They will be responsible for reviewing and assessing the risk profiles of corporate clients, identifying potential risks and implementing controls to mitigate these risks.

In this role, the candidate will work closely with various stakeholders, including business leaders, risk managers, and compliance officers, to ensure that all relevant policies and procedures are followed. They will also be responsible for staying up-to-date with changing regulatory requirements and ensuring that the bank's AML/CFT program is compliant with all relevant laws and regulations.

Key responsibilities include:

  • Developing and implementing risk management strategies to mitigate financial crime risks
  • Conducting regular reviews of corporate client risk profiles
  • Identifying and reporting potential risks and irregularities
  • Collaborating with stakeholders to implement controls and mitigation measures


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