Location
dubai
Job Type
Full-time
Posted
July 08, 2026
Job Description
- To assist in the design and support the execution of the Annual Compliance Monitoring and Testing Plan, encompassing key regulations, themes and processes. Also, special reviews as and when requested
- Perform testing of business activities, controls, and processes, documenting findings, root cause analysis, and recommendations for remediation.
- Track, follow up, and validate the closure of compliance-related issues, ensuring corrective actions are effective and sustainable.
- Assist in the preparation of periodic monitoring reports and dashboards for senior management and governance committees.
- Provide input to strengthen monitoring methodologies, testing frameworks, and risk assessment processes.
- Collaborate with business units and control functions to raise awareness of compliance obligations and promote a strong compliance culture.
- Support regulatory examinations, internal audits, and other assurance reviews by providing test...
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