Internal Control Officer- SME

Mashreq · , , united arab emirates, , , united arab emirates, United-Arab-Emirates

Location
, , united arab emirates
Job Type
Full-time
Posted
June 20, 2026

Job Description

Job Purpose

  • To strengthen the governance, risk management, and internal control framework across the Business Banking sales function.
  • To ensure proactive identification, mitigation, and reporting of operational, conduct, and regulatory risks within the sales unit.
  • To drive high standards of compliance, customer experience, and sales quality through effective monitoring, analytics, and control mechanisms.
  • To support business growth by embedding a strong control culture without impacting sales productivity.

Key Result Areas

  • Governance, Risk & Compliance
    • Monitor adherence to internal policies, SOPs, SLAs, and regulatory requirements across sales channels.
    • Identify, elevate, and track control gaps, operational risks, and compliance breaches.
    • Support internal and external audits, ensuring timely closure of audit findings.
    • Strengthen control frameworks aligned wi...

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