الإمارات
Senior BBG Operations & Compliance Specialist
First Abu Dhabi Bank FAB
- Industry Type
- Electrical Engineer
- Functional Area
- Banking Finance Industry ElectricalEngineer This is not applicable to the provided job description
- Nationality
- Any
- Keywords
- 1 BBG Operations 2 AML Risk Review 3 Data Accuracy Compliance 4 Regulatory Compliance
Job Description
First Abu Dhabi Bank (FAB) in Abu Dhabi is looking for a Senior BBG Operations & Compliance Specialist to handle onboarding and remediation transactions for Corporate and Institutional Banking clients. The role involves reviewing Anti-Money Laundering (AML) and legal risks, ensuring data accuracy, and maintaining regulatory compliance across multiple banks.
- Position
- Senior BBG Operations & Compliance Specialist
- Company
- First Abu Dhabi Bank FAB
- Location
- Abu Dhabi, UAE
- Industry
- Electrical Engineer
- Experience
- 1 to 20 years
Responsibilities
- Process onboarding and remediation transactions for Corporate and Institutional Banking clients.
- Review Anti-Money Laundering (AML) and legal risk.
- Ensure data accuracy.
- Comply with regulatory requirements across multiple banks.
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About the role: Senior BBG Operations & Compliance Specialist
General information about this type of role, not from the employer. The employer's actual requirements may differ, so always check the job details above.
Senior BBG Operations & Compliance Specialists manage and oversee operational processes and ensure compliance with industry standards in electrical engineering projects. They typically work in engineering firms, construction companies, or utility providers involved in electrical systems and infrastructure.
What this role usually involves
- Monitor and improve operational procedures related to electrical engineering projects.
- Ensure compliance with safety and regulatory standards in all operations.
- Coordinate with different teams to implement best practices and resolve operational issues.
- Prepare reports and documentation related to compliance and operational performance.
- Conduct audits and inspections to verify adherence to policies and regulations.
Skills employers usually look for
- Strong knowledge of electrical engineering principles and industry standards.
- Attention to detail and ability to identify compliance issues.
- Good communication and coordination skills.
- Problem-solving and analytical thinking.
- Ability to manage multiple tasks and prioritize effectively.
Usual qualifications
- A degree or diploma in electrical engineering or a related field.
- Experience in operations management or compliance within the electrical engineering sector.
- Familiarity with industry regulations and safety standards.
- Relevant certifications in compliance or quality management may be preferred.
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