Business Support Officer
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Role : Business Support Officer
Location : Abu Dhabi
Role Purpose:
• In-charge of the risk and control environment ensuring mitigation of risks associated with business conduct and smooth and effective running of the business activity.
• Responsible for BORM activities within the Community Banking and support the coverage and service teams in complying with ADIB Internal procedure and policy implementation.
• In-charge of other support functions such as MIS, SOP reviews, BCP/BIA, User Access Review, Compliance FCRA, consumer protection and other Ad-hoc Tasks.
Key Accountabilities of the role
• Act as the major contact point between Community Banking and RBCU, ORM and Compliance.
• Ensure implementation of Group ORM policies and procedures with Community Banking.
• Extend support to the coverage and service teams members in maintaining control over their client transactions.
• Assist in handling the control testing, RCSA (assessment cycle) and KRI scoring on ORM system (GRC) for Community Banking.
• Handle complaint management and ensure resolution within agreed timelines.
• Oversee and communicate the various risk management tools used in ADIB guided by the relevant policies and procedures.
• Analyse irregular cases to identify potential fraud attempts (Act as anti-fraud officer)
• Communicate with Ops Risk and other stakeholders on the related business issues and track the metrices, caps, KRI etc…
• Responsible for reviewing irregular client transactions to raise STR to compliance.
• Oversee client fund movement (inflows/Outflows) reporting and guide the team in case or irregularities identified in the flows.
• Review user access with ICD and report discrepancies and incorporate changes.
• Assist in handling the ODD MIS and follow up with coverage and service team for completion.
• Assist in handling the department MIS of all kinds (i.e. revenue / liability / ODD performance / RMs Performance / Calls reporting activity)
• Act the primary representative of the department in various audits (CMAT reviews, Internal and External Audits, Sharia Audit, Etc…)
• Assist in SOP reviews & update and creation of new SOPs for newly adopted products/tasks.
• Responsible for business continuity management (i.e. BCM planning, BCM Testing & Call Tree)
• Handle the Financial Crime Risk Assessment (FCRA) IRQ & GCQ annual tasks.
• Adherence to consumer protection regulations while engaging/dealing with clients.
• Handle accurately & timely the different Ad-hoc tasks assigned as per business strategy requirements.
Behavioral Competencies:
• Communication.
• Quality orientation.
• Teamwork.
• Adaptability
• Technical knowledge.
• Problem Solving.
• Decision Making.
• Initiative & Change.
Specialist Skills / Technical Knowledge Required for this role:
• Bachelor’s degree.
• Strong understanding of the corporate business needs.
• Business performance with risk & control thinking to protect the business while conducting activity.
• Strong writing skills and ability to draft SOPs and other business documents.
• Adequate with financial terms, qualitative and quantitative tools related to performance.
• Able to work Independently, show initiative and take full responsibility for completion of duties.
• Discreet and trustworthy with high degree of integrity & effective communication.
• Customer-centric (Internal / External), delivery, results-oriented.
• Ability to work in cross functional teams teamwork & adherence to agreed timelines.
• Strong Microsoft Office Skills.
Required experience:
• 4-6 years' experience in governance, quality & operational risk control environment.
• UAE based experience is a must.
Requirements
- •In-charge of risk and control environment
- •Mitigate risks associated with business conduct
- •Ensure smooth and effective running of business activity
- •Responsible for BORM activities
- •Support coverage and service teams in policy implementation
- •Major contact point between Community Banking and RBCU, ORM and Compliance
- •Ensure implementation of Group ORM policies and procedures
- •Handle complaint management and ensure resolution within agreed timelines
Nice to Have
- •Assist in handling ODD MIS
- •Assist in handling department MIS of all kinds
- •Primary representative in various audits
- •Assist in SOP reviews, update and creation
- •Responsible for business continuity management
- •Handle Financial Crime Risk Assessment tasks
- •Adherence to consumer protection regulations
- •Bachelor’s degree
Responsibilities
- •Assist in handling control testing, RCSA, and KRI scoring
- •Oversee and communicate risk management tools
- •Analyze irregular cases to identify potential fraud
- •Communicate with stakeholders on business issues
- •Track metrics, caps, KRI
- •Review client transactions to raise STR to compliance
- •Oversee client fund movement reporting
- •Review user access with ICD and report discrepancies
- Find out if ADIB's ATS is filtering your CV
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $3.99 one-time.
ADIB is a leading Islamic bank offering a wide range of banking and financial services. It serves individuals, corporations, and government entities.
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