Location
United Arab Emirates
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About the Job
This role’s primary goals are:
- Keeping all BBD SOPs/Memos/SLAs updated.
- Enhancing the existing Business Banking process and services.
- Identifying innovative processes and services offering to support the growth of Business Banking Division.
- Supporting the Relationship Management Team in the overall customer transactions and queries.
- Ensuring that the products and services offering are in line with the company overall strategy, goal & Sharia Guidelines.
- Liaising with the business partners to ensure smooth functioning of the department.
Key Accountabilities
Data Analysis Responsibilities:
- Collect, clean, and validate data from GCD, ODD, and risk systems for accuracy.
- Analyze relationship exit data to identify delays, trends, and root causes.
- Develop dashboards and visual reports for RIM closures and account exits.
- Perform data analytics on AML/Sanctions queries to detect recurring issues.
- Maintain and update system access matrix data using analytical checks.
- Conduct variance analysis between planned vs. actual risk mitigation timelines.
- Perform KRIS scoring and ensure accurate data input in GRC systems.
- Track and analyze BBD RFIs data for response timelines and escalation patterns.
- Conduct regulatory gap assessments using structured data comparison.
- Prepare MIS reports and trend analysis for senior management.
- Monitor KRIs and KPIs using data visualization tools; escalate breaches.
- Perform thematic reviews based on data signals from audits or regulatory changes.
- Conduct root cause analysis on high-risk events using historical data.
- Automate data collection and reporting processes for efficiency.
- Develop predictive models to anticipate risk events based on historical patterns.
- Act as focal point for GCD queries related to AML/Sanctions and ensure timely resolution.
- Maintain accurate records and follow-up for GCD-related relationship exits.
- Review and update system access matrix based on business needs and compliance.
- Identify gaps through RCSA CT and propose corrective actions.
- Coordinate with Ops, GCD, Business, ITD, ORM, and FRM for closure of ARR findings.
- Ensure timely closure of audit observations and regulatory findings.
- Represent BBD in FCC Enterprise-wide Risk Assessment exercises annually.
- Support ODD processes by monitoring periodic reviews and ensuring compliance.
- Assist in FATCA and CRS-related risk control activities.
- Participate in risk governance forums and provide insights on emerging risks.
- Maintain strong documentation standards for all risk-related activities.
- Train business teams on AML, sanctions, and risk control requirements.
Requirements
- 4-6 years of banking experience, with 3+ years in a support function.
- 6 years of experience in data analysis.
- Strong analytical and problem-solving skills.
- Requires a thorough knowledge of the department or business unit’s functional area or products.
- Excellent time management, planning, and organizing skills.
- Team leadership and people development capacity.
- Understanding of commercial drivers within business.
- Working knowledge of general bank policies, programs, and procedures.
- Good understanding of technological issues with sound analytical ability and PC skills.
