Job Description

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Type de metier

Types de metiers Credit Agricole S.A. - Risques / Controles permanents

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Intitule du poste

Business Control Manager H/F

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Type de contrat

CDI

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Date prevue de prise de fonction

01/03/2026

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Poste avec management

Non

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Missions

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.

Localisation du poste

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Zone geographique

Asie, Emirats Arabes Unis

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Ville

DUBAI

Criteres candidat

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Niveau d'etudes minimum

Bac + 5 / M2 et plus

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Formation / Specialisation

Undergraduate university diploma required


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Niveau d'experience minimum

3 - 5 ans

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Experience

Proven experience in permanent business controls, ideally within private banking (international)


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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


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Langues

Excellent written and spoken English. French and Arabic are assets