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Senior Analyst, Monitoring - UAE National Only

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Personal Banking
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HEA002569 Requisition #
  • Perform PB FLOD reviews within the UAE.
  • Support the development of the annual FLOD PB annual Monitoring and Testing Plan, testing schedules, templates and associated working papers.
  • Consult with relevant departments in the related business units to ensure that the coverage, scope and approach to delivering reviews are planned and targeted effectively.
  • Contribute to the annual EWRA by ensuring these are completed by the Business effectively, efficiently and adequately.
  • Follow up on the closure of all Internal Audit / Regulatory / Monitoring, Assurance & Governance findings and recommendations to PB business.
  • Develop Compliance related MI dashboards.
  • Support in Preparing MI reports highlighting gaps following monitoring and testing activities.
  • Assist in developing KRIs and Dashboards.
  • Submit KRIs and Dashboards to Management.
  • Populate management information dashboards by extracting relevant data from source systems including using logical queries and basic programming.
  • Manage PB Compliance Projects, including resourcing, project plans, tracking and monitoring of status against timelines.
  • Prepare and ensure completion of appropriate financial and contractual procedures on all PB FLOD related compliance projects.
  • Identify and manage project risks, issues and dependencies.
  • Prepare communication of status updates to stakeholders and senior management.
  • Oversee working group meetings, setting the agenda, review meeting collateral and monitor ownership of action items.
  • Prepare all MI reports in a timely and accurately and meet FAB’s requirements, policies and quality standards.

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