Business Risk Analyst Bbd (outsource)

United Arab Emirates, United Arab Emirates

Job Description

:
Role :RB-Risk and Control-BBD
Location : Dubai
Role Purpose:
This role's primary goals are:

  • Keeping all BBD SOPs/Memos/SLAs updated.
  • Enhancing the existing Business Banking process and services.
  • Identifying innovative processes and services offering to support the growth of Business Banking Division.
  • Supporting the Relationship Management Team in the overall customer transactions and queries.
  • Ensuring that the products and services offering are in line with the ADIB overall strategy, goal & Sharia Guidelines.
  • Liaising with the business partners to ensure smooth functioning of the department.
Key Accountabilities of the role
Data Analysis Responsibilities:
  • Collect, clean, and validate data from GCD, ODD, and risk systems for accuracy.
  • Analyze relationship exit data to identify delays, trends, and root causes.
  • Develop dashboards and visual reports for RIM closures and account exits.
  • Perform data analytics on AML/Sanctions queries to detect recurring issues.
  • Maintain and update system access matrix data using analytical checks.
  • Conduct variance analysis between planned vs. actual risk mitigation timelines.
  • Perform KRIS scoring and ensure accurate data input in GRC systems.
  • Track and analyze BBD RFIs data for response timelines and escalation patterns.
  • Conduct regulatory gap assessments using structured data comparison.
  • Prepare MIS reports and trend analysis for senior management.
  • Monitor KRIs and KPIs using data visualization tools; escalate breaches.
  • Perform thematic reviews based on data signals from audits or regulatory changes.
  • Conduct root cause analysis on high-risk events using historical data.
  • Automate data collection and reporting processes for efficiency.
  • Develop predictive models to anticipate risk events based on historical patterns.
  • Act as focal point for GCD queries related to AML/Sanctions and ensure timely resolution.
  • Maintain accurate records and follow-up for GCD-related relationship exits.
  • Review and update system access matrix based on business needs and compliance.
  • Identify gaps through RCSA CT and propose corrective actions.
  • Coordinate with Ops, GCD, Business, ITD, ORM, and FRM for closure of ARR findings.
  • Ensure timely closure of audit observations and regulatory findings.
  • Represent BBD in FCC Enterprise-wide Risk Assessment exercises annually.
  • Support ODD processes by monitoring periodic reviews and ensuring compliance.
  • Assist in FATCA and CRS-related risk control activities.
  • Participate in risk governance forums and provide insights on emerging risks.
  • Maintain strong documentation standards for all risk-related activities.
  • Train business teams on AML, sanctions, and risk control requirements.
Specialist Skills / Technical Knowledge Required for this role:
  • Strong analytical and problem-solving skill
  • Requires a thorough knowledge of the department or business unit's functional area or products.
  • Excellent in time management, planning, organizing, accomplishing tasks against deadlines and milestones.
  • Team leadership and people development capacity.
  • Understanding of commercial drivers within business
  • Working knowledge of general bank policies, programs and procedures and financial/accounting practices.
  • Good understanding of technological issues with sound analytical ability and PC skills.
Previous experience (If any):
4 -6 years of banking experience of which 3+ years' experience in support function.
6 years experience in data analysis

Skills Required

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Job Detail

  • Job Id
    JD2248642
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    United Arab Emirates, United Arab Emirates
  • Education
    Not mentioned