Senior Compliance Monitoring Officer
Job role insights
Date posted
November 4, 2026
Hiring location
Abu Dhabi
Career level
Mid Level
Qualification
Bachelor Degree or Higher
Quantity
1 person
Gender
Any
Description
The Senior Compliance Monitoring Officer supports independent monitoring of business activities against the bank’s compliance requirements. The role plans and conducts reviews, identifies possible breaches, documents findings and follows remediation so that first-line controls remain effective and regulatory obligations are met.
Key Responsibilities
- Support the planning and scoping of compliance monitoring reviews in line with the approved annual plan.
- Conduct fieldwork and assess evidence against relevant procedures, policies and regulatory requirements.
- Identify potential breaches or control weaknesses and record or escalate them through the GRC process.
- Prepare clear review reports, working papers and supporting evidence within agreed timelines.
- Agree and track corrective action plans with responsible business owners.
- Maintain review records, SOPs and documentation to support consistent monitoring practices.
- Contribute to improvements in review methodology, scope and monitoring coverage.
Requirements and Qualifications
A bachelor’s degree or higher in business, finance or a related discipline is relevant. The vacancy seeks knowledge of CBUAE rules and experience in risk review scoping, design or execution. Arabic and English language ability is an advantage. Candidates should write clearly and assess evidence objectively.
Skills
- Compliance monitoring and review execution
- CBUAE regulatory awareness
- Risk scoping and control assessment
- GRC issue logging and remediation
- Working papers and report writing
- Analytical judgement and communication
Employment Details
This is a full-time opportunity with ADIB - Abu Dhabi Islamic Bank, based in Abu Dhabi. Compensation details are not included. Role-specific conditions should be confirmed during recruitment.
The officer should deliver timely, evidence-based reviews and maintain clear visibility of open findings. Consistent documentation, fair assessment and effective follow-up help improve compliance outcomes across business areas.
Skills
select-type
Full Time
Interested in this job?
47 days left to apply
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