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ADIB
ADIB
Dubai
3d ago

Business Risk Analyst-BBD (Outsource)

DubaiOn-site5–10 yrsContractor
Responsibilities

The role focuses on managing business risk and controls for the Business Banking Division, including updating SOPs and enhancing banking processes. Key duties involve extensive data analysis to monitor KRIs, handle AML/Sanctions queries, and ensure regulatory compliance.

Requirements

Candidates need 4-6 years of banking experience, including at least 3 years in a support function and 6 years in data analysis. Strong analytical skills and a deep understanding of banking policies and risk control requirements are essential.

Key skills
Data AnalysisRisk ManagementAML/Sanctions ComplianceRoot Cause AnalysisMIS ReportingKRI/KPI MonitoringRegulatory Gap AssessmentRCSAPredictive ModelingData VisualizationProblem SolvingTime ManagementStakeholder ManagementAudit ClosureSharia GuidelinesFinancial Accounting
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