Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description JOB PURPOSE To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders. ACCOUNTABI…
Job Description Job Purpose: To support the implementation of ADCB’s Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, developme…
Job Description To manage the Bank wide customer service agenda, overseeing and tracking through to successful conclusion, the handling of all customer complaints escalated or or…
Job Description Job Purpose: To complete due diligence and adjudication on escalated new to bank client on-boarding, existing clients, payment alerts and investigations. Identi…