Manager, QA & Testing First Abu Dhabi Bank FAB

Posted on 5 Mar

Experience

5 - 7 Years

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Perform the approved assurance testing plan and identify key compliance related risks and issues.

  • Ensure assurance testing is performed in line with agreed milestones.
  • Track and monitor to completion all assurance testing issues.
  • Follow up with the business as required.
  • Promote internal control awareness and demonstrate Assurance and Monitoring s contribution.
  • Tracking and closure of recommendations
  • Perform trend analyse and advise corrective measures.
  • Manage ADHOC & administrative activities as deemed appropriate and assigned by line managers.

Professional / Technical.

  • The role requires the analysis and challenge of complex activities in light of regulatory requirements.
  • Solid analytical skills including the ability to identify discrepancies whilst managing, reviewing and gathering data.
  • The ability to critically analyse data including the identification of trends, themes and outliers.
  • Must have excellent time management skills, the ability to work under pressure, to tight deadlines and still deliver consistent high standard of work.
  • Follow up and provide technical support (if required) to the Risk and Control team to assist in the closure of Group Internal Audit / Regulatory / Group Compliance findings.
  • Reporting
  • Ensure assurance testing results are recorded and appropriately reported to AVP - Head of KYC Review & On-boarding.
  • Writing high quality reports presenting review results and articulating the findings.

Functions within the framework and boundaries of Group policies as well as overall organisational and governance frameworks.

  • Authorised to take decisions as per the approved delegation matrix.

Desired Candidate Profile

The role requires the analysis and challenge of complex activities in light of regulatory requirements.

  • Solid analytical skills including the ability to identify discrepancies whilst managing, reviewing and gathering data.
  • Must have excellent time management skills, the ability to work under pressure, to tight deadlines and still deliver consistent high standard of work.
  • Follow up and provide technical support (if required) to the Risk and Control team to assist in the closure of Group Internal Audit / Regulatory / Group Compliance findings.

Bachelor s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, corporate governance, risk management or internal audit.

At least 5-6 years banking experience preferably in a reputable international bank with experience of working in highly regulated jurisdictions.

Minimum of 3-4 years of experience within KYC role.

Internal Audit experience and Compliance Assurance background would be considered an asset.

Relevant experience in Compliance/AML/KYC/Transaction Monitoring.

Sound knowledge of Microsoft Office applications.

Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.

Company Industry

Department / Functional Area

Keywords

  • Manager
  • QA & Testing

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