Specialist- CBG Channels Control
7 days ago
- Full-time
- Sub Division: Business Management CBG
- Division: Consumer Banking Group - UAE
First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas, and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you'll have the support of your team and a strong relationship with your line manager, who will trust you with responsibility and recognize your good performance. As we embrace different ways of seeing the world, listening to each other and respecting different viewpoints, we grow stronger – together.
JOB PURPOSE:
The role holder is responsible for ensuring participation in CBG Channels Control reviews and evaluating the adequacy and effectiveness of governance, risk management, compliance, and control processes within the branches and alternative channels.
Support branches and alternative channels in securing positive GIA ratings/reports and outcomes.
ACCOUNTABILITIES:
1. Perform and supervise CBG Channels Control reviews to ensure compliance with internal policies, procedures, and relevant external regulatory/statutory requirements.
2. Conduct Theme and Clear Desk Policy reviews as required.
3. Ensure that the scope of work performed during CBG Channels Control reviews provides adequate and appropriate coverage.
4. Provide advice, guidance, and support to less experienced team members (including M/S. Kreston Menon Chartered Accountants staff) and review their working papers to ensure proper coverage. Provide honest and constructive feedback to team members.
5. Communicate and discuss non-compliance issues with all relevant units' management to avoid disagreement.
6. Ensure completion of assigned reviews accurately, professionally, and within allocated time.
7. Review and prepare CBG Channels Control review reports in a timely manner.
8. Follow up and coordinate with relevant units' management on target dates comments and ensure effective remedial action is taken.
9. Identify and recommend improvements to processes and procedures to ensure effective and efficient controls.
10. Learn about new products, procedures, and services as they are launched and share knowledge with team members.
11. Assist in the preparation of a monthly summarized and consolidated Spot Check reviews report of CBG Channels Control for forwarding to relevant units' management for any necessary action.
12. Assist in the preparation of a monthly dashboard highlighting activities of the previous month, key issues raised in CBG Channels Control reviews, and status of GIA and CBG Channels Control target date comments.
13. Assist in the preparation of internal dashboard and action plan prior to Business Governance team meetings.
14. Coordinate implementation, update, and continuous use of ORM tools. Spread awareness of ORM in general and ORM tools.
15. Any other ad-hoc assignments requested by VP, CBG Channels Control and SVP, Head of Business Governance.
People Management:
1. Act as a role model to direct and indirect reports to drive adherence to FAB's values and support talent development within the team.
2. Collaborate with all stakeholders to ensure seamless assignments delivery.
3. Assist in conducting periodic capacity planning based on changes in business volume and evaluate resource requirements.
Strategic Contribution:
1. Support implementation of CBG BSC in relation to Group's Audit mandate to ensure vertical alignment and horizontal integration with other interfacing departmental strategies.
2. Assist in developing and implementing a governance framework for all CBG Channels Control activities.
Budgeting and Financial Planning:
1. Assist in the control and management of budgets allocated to CBG Channels Control related projects.
Minimum Requirements:
- Bachelor's degree or equivalent.
- 3-5 years' relevant experience in the banking sector with at least 3 years in similar positions of progressively increasing managerial responsibilities in a similar function.
#J-18808-Ljbffr
-
Specialist- CBG Channels Control
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSpecialist- CBG Channels Control (Emiratized Role)Full-timeSub Division: Business Management CBGDivision: Consumer Banking Group - UAEFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas, and beliefs of others. We're in a unique position to learn from all our colleagues, combining international...
-
Specialist- CBG Channels Control
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank FAB Full timeTo ensure participation in CBG Channels Control reviews and evaluate adequacy and effectiveness of governance, risk management, compliance and control processes within the branches and alternative channels. Support branches and alternative channels, in securing positive GIA ratings/reports and outcomes. ACCOUNTABILITIES: Perform and supervise CBG Channels...
-
Specialist- CBG Channels Control
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeCompany DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas, and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you'll have the support of your team and a strong...
-
Specialist- CBG Channels Control Emiratized Role
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJOB PURPOSE:The role holder is responsible for ensuring participation in CBG Channels Control reviews and evaluating the adequacy and effectiveness of governance risk management compliance and control processes within the branches and alternative channels.Support branches and alternative channels in securing positive GIA ratings/reports and...
-
Specialist- CBG Channels Control Emiratized Role
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJOB PURPOSE:The role holder isresponsible:To ensure participation in CBGChannels Control reviews and evaluate adequacy and effectiveness ofgovernance risk management compliance and control processes withinthe branches and alternative channels.Supportbranches and alternative channels in securing positive GIA ratings/ reports...
-
Banking Risk Control Specialist
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob DescriptionWe are seeking a highly skilled Banking Risk Control Specialist to join our team at First Abu Dhabi Bank.The ideal candidate will have a Bachelor's degree or equivalent and 3-5 years of relevant experience in the banking sector, with at least 3 years in similar positions of progressively increasing managerial responsibilities in a similar...
-
Internal Controls Specialist
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeAbout the CompanyFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas, and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you'll have the support of your team and a strong...
-
Business Governance Specialist
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeJob OverviewThe role of a Business Governance Specialist at First Abu Dhabi Bank is to ensure participation in CBG Channels Control reviews and evaluate the adequacy and effectiveness of governance, risk management, compliance, and control processes within the branches and alternative channels. This includes ensuring that the scope of work performed during...
-
Channels Governance Compliance Officer
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeAbout This RoleThis Financial Institution Risk Manager position requires a highly motivated individual with a strong background in risk management and control processes within the banking sector.The role holder will be responsible for ensuring participation in CBG Channels Control reviews and evaluating the adequacy and effectiveness of governance, risk...
-
Governance Assurance Specialist
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeAbout UsAt First Abu Dhabi Bank, we believe in fostering an inclusive environment where each person values the experiences, perspectives, ideas, and beliefs of others.As a Governance Assurance Specialist, you will be responsible for assisting in the preparation of a monthly summarized and consolidated Spot Check reviews report of CBG Channels Control for...
-
Financial Institution Risk Manager
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob OverviewFirst Abu Dhabi Bank is looking for a Governance Assurance Specialist to join its team.The Governance Assurance Specialist will be responsible for supporting the implementation of CBG BSC in relation to Group's Audit mandate to ensure vertical alignment and horizontal integration with other interfacing departmental strategies.Key...
-
Business Risk Control Specialist
5 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time**Job Overview**The Business Risk Control Specialist will play a crucial role in ensuring the effective implementation of risk management practices across various channels, including branches and alternative delivery channels. The role holder will be responsible for conducting regular reviews to assess compliance with internal policies and external...
-
Control Risk Manager
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeAbout the RoleThis is an exciting opportunity for a Control Risk Manager to join our team at First Abu Dhabi Bank. As a Control Risk Manager, you will be responsible for ensuring participation in CBG Channels Control reviews and evaluating the adequacy and effectiveness of governance, risk management, compliance, and control processes within the branches and...
-
Operational Excellence Lead
2 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeAbout the TeamOur team at First Abu Dhabi Bank is passionate about delivering high-quality services to our customers. We're seeking a talented Operational Excellence Lead to join our team and help us drive operational excellence across the organization. As an Operational Excellence Lead, you will be responsible for ensuring participation in CBG Channels...
-
Specialist- SD Channels
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJOB PURPOSE:The role holder is responsible for contributing to enhancing business processes, championing and driving the implementation of new operational and service initiatives, ensuring compliance with policies, procedures, and audit recommendations.ACCOUNTABILITIES:Assisting Channels across Distribution:Assist in developing operations sales and service...
-
Retail Channel Specialist
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Net2Source Inc. Full timeWe are seeking a talented Retail Channel Specialist to join our team at Net2Source Inc.About the OpportunityThis is a full-time position that requires a strong background in sales and marketing.The successful candidate will be responsible for introducing and selling tile adhesive, grout, stone care products, and flooring products to clients in the...
-
Specialist- SD Channels
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJOBPURPOSE:The role holder isresponsible for contributing to enhancing business processeschampioning and driving the implementation of new operational andservice initiatives ensuring compliance with policies proceduresand auditrecommendations. ACCOUNTABILITIES:AssistingChannels acrossDistribution:Assist indeveloping operations sales and...
-
Sales Channel Expansion Specialist
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Wolfi's Full timeJob DescriptionWe are seeking a highly motivated Sales Channel Expansion Specialist to join our team at Wolfi's Sport Trading LLC. The primary responsibility of this role will be to develop and expand our distribution channel sales within specified territories, aligning with growth and revenue targets.This is an exciting opportunity for a sales professional...
-
Specialist- Product Control
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank FAB Full timeJob DescriptionJob Purpose:The Specialist Product Control is responsible for the adoption of adequate risk management controls, compliance & sustainability, oversighting of key activities and implementation of projects. The Specialist will ensure to work in close association with coverage and various cross-functional teams to mitigate various investment...
-
Control Specialist
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Star Services LLC Full timePermanent Position: Control Specialist CompanyOverview: Star Services LLC is a leading provider of humanresources and staffing solutions in Abu Dhabi United Arab Emirates.We specialize in providing topnotch talent for various industriesincluding oil and gas engineering IT healthcare and more. Our goalis to help companies achieve their business objectives by...