Job Description

Description du poste

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Business Control Manager - Wealth Management


Location: Dubai DIFC







About the Role


We are seeking a highly motivated Business Control Manager to join our Wealth Management team in Dubai. This pivotal role supports client-facing teams with permanent business controls, including "Know Your Client" (KYC), anti-money laundering clarifications, and governance projects. The Business Control Manager will report hierarchically to the Head of Branch and functionally to the Wealth Management Chief of Staff.







Key Responsibilities


Execute permanent business controls:Monitor client visits to the Bank


Review visit reports following Relationship Managers' business trips


Oversee call-back controls


Track missing Termsheets


Ensure traceability of stock market orders


Supervise accounts with "Temporary Hold mail" status


Conduct EMBP controls, local controls, and spot checks as requested by Management


Control bills and expenses (Level 1) prior to COO/CFO validation


Follow up on KYC reviews and risk campaigns


Serve as point of contact for HO Tax Compliance regarding CRS-FATCA local reporting to DIFC Authority


Prepare DFSA regulatory reports for review and validation by the Finance Officer


Support onboarding/offboarding of staff, including IT and administrative matters









Why Join Us?


You will be part of a dynamic and collaborative team, contributing to the integrity and growth of our Wealth Management business. If you are driven, detail-oriented, and eager to make an impact, we invite you to apply.







Ready to take the next step in your career?


Apply now or reach out for more information.

Criteres de candidature

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Date de prise de fonction
01/03/2026
Poste avec management
Non
Niveau d'etude minimum
Bac + 5 / M2 et plus
Formation / Specialisation
Undergraduate university diploma required


Proven experience in permanent business controls, ideally within private banking (international)
Niveau d'experience minimum
3 - 5 ans
Competences recherchees
Solid understanding of relevant guidelines, directives, and regulations


Skills:Strong analytical abilities


Self-starter with a positive, outcome-oriented attitude


Fast learner with a sense of ownership


Effective collaborator in an international, multi-location environment
Langues
Excellent written and spoken English. French and Arabic are assets

Entreprise Indosuez Wealth Management

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A propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est l'un des etablissements de reference de la place financiere suisse, figurant parmi les cinq premieres banques etrangeres du pays. Outre ses activites de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque est egalement active dans les domaines des Marches de Capitaux, du Financement Transactionnel de Matieres Premieres et de la Banque Commerciale. Presente en Suisse depuis 1876, elle compte aujourd'hui environ 1000 specialistes repartis dans les fonctions commerciales, de produits et de services, ainsi que de support et de controle. Ses equipes conjuguent ainsi leurs connaissances de l'environnement local avec les nombreuses expertises et possibilites d'action du reseau mondial d'Indosuez Wealth Management, de la Banque de Financement et d'Investissement (Credit Agricole CIB) et du Groupe Credit Agricole. En agissant chaque jour dans l'interet de la societe, nous sommes un groupe engage en faveur des diversites et de l'inclusion et placons l'humain au coeur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.