Job Description

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.
Reference 2026-107633
Date de parution 19/01/2026
Description du poste
Type de metier
Types de metiers Credit Agricole S.A. - Risques / Controles permanents
Intitule du poste
Business Control Manager H/F
Type de contrat
CDI
Date prevue de prise de fonction
01/03/2026
Poste avec management
Non
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
Zone geographique
Asie, Emirats Arabes Unis
Ville
DUBAI
Criteres candidat
Niveau d'etudes minimum
Bac + 5 / M2 et plus
Formation / Specialisation
Undergraduate university diploma required
Niveau d'experience minimum
3 - 5 ans
Experience
Proven experience in permanent business controls, ideally within private banking (international)

Skills Required