Senior Officer, Quality Assurance (UAEN)

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.

CBD has been recognized as the number one bank in the UAE on the Forbes list of The World’s Best Banks 2022.

As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile.

Job Purpose

The role holder is responsible for assisting in the undertaking of Quality Assurance reviews and preparation of reports for each functional review as per the Bank’s internal procedures to document identified observations and ensure the Bank is protected from a regulatory perspective.

Principle Accountabilities

• Assist in the undertaking of Quality Assurance reviews in relation to core compliance responsibilities based on the planned schedule and keep track of all proposed control enhancements; draft reports for each functional review as per the Bank’s internal policies and procedures documenting the identified gaps and recommended corrective actions.
• Support with the preparation of structured Management Information (MI) for reporting purposes.
• Track ineffective controls and related risk assessment or conformance testing results in order to ensure controls are operating effectively.
• Assist in the provision of training programs for the unit and for business/ operations in line with latest Quality Assurance requirements.
• Participate in the review and analysis of bank wide policies and procedures on a regular basis to establish whether regulatory changes have been applied.
  
  

Requirements:

Experience And Qualifications

• At least 1-2 years of experience within the Compliance Quality Assurance function
• Relevant banking or financial services experience
• Bachelor's degree holder
  
  

Skills

• Good command of English and Arabic language
• High attention to detail
• Problem identification and solving skills.
• Report writing skills
• Analytical skills