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ADIB

Business Support Officer

ADIB is hiring a Business Support Officer. Level rates it ; you can apply on ADIB.

Level's read on this job

  • On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
  • The posting mentions Grc, risk management and compliance among its tools and skills.
  • Level classes it as a mid-level role.
  • ADIB has 122 other open roles on Level.
  • Posted within the past two weeks.

AI in this role

Responsible for risk and control environment, compliance, and support functions within Community Banking.

grc
risk-managementcomplianceauditfraud-detectionsop

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.

How we rate this

Business Support Officer at ADIB rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Risk ManagementComplianceAuditFraud DetectionSopGrc

Questions you could be asked

  1. Tell me about a project where risk management was part of your work. What did you do?
  2. Tell me about a project where compliance was part of your work. What did you do?
  3. Tell me about a project where audit was part of your work. What did you do?
  4. Tell me about a project where fraud detection was part of your work. What did you do?
  5. Tell me about a project where sop was part of your work. What did you do?

Adapt your resume

  • List these exact terms on your resume: Risk Management, Compliance, Audit, Fraud Detection, and Sop. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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