Senior Control Officer

3 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full time
Key Responsibilities

You will be responsible for:

  • Risk Management & Compliance
    • Leading the identification and mitigation of risks associated with retail banking operations.
    • Ensuring compliance with regulatory requirements and internal policies.
    • Monitoring KRIs and implementing corrective actions as needed.
  • Process Improvement
    • Designing and implementing process enhancements to improve efficiency and reduce operational risk.
    • Working closely with other departments to align control objectives with strategic goals.
  • Control Implementation & Monitoring
    • Developing and maintaining key control processes for retail banking services and activities.
    • Conducting control testing and monitoring compliance with control frameworks.
  • Reporting and Communication
    • Preparing and presenting detailed reports on operational control performance.
    • Working closely with business units to align control objectives with strategic goals.
  • Support
    • Providing support to RBG units in complying with GIA and 2nd LOD recommendations.
    • Following up on issues raised and recommendations made by GIA within assigned departments.
  • CBCM Coordination
    • Overseeing the development and maintenance of the BIA and BCP for the Retail Control and Governance Department.
    • Ensuring off-site testing is completed as per schedules.
    • Coordinating with the BCM Department to obtain RBG completion rates for management reporting.


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