Qureos Mentor

Abu Dhabi Commercial Bank

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 Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.
 
 
 
 
 
 
 
 
 
 About the business area
 
 
 
 
 
 
 Treasury offers a diverse range of conventional and Islamic banking solutions and is responsible for the Group&rsquo;s funding, investments, and centralized risk management activities. It manages the Bank&rsquo;s borrowings, issuance of debt securities, and use of derivatives to mitigate financial risk, while investing in a range of instruments, including green bonds, short-term placements, and corporate and sovereign debt securities.
 
 
 
 
 
 We are actively seeking an ambitious professional to join our team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking.
 
 
 
 
 
 
 
 
 
 In this role, your key responsibilities include
 
 :
 
 
 
 
 <ul>
 <li>
 Oversee end-to-end operations for conventional structures &amp; Islamic derivative products, including documentation, for various conventional and Islamic derivative structures.
 </li>
 <li>
 Develop and implement operational procedures and controls for structured &amp; Islamic products lifecycle management.
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 Ensure robust controls are in place for efficient end to end processing, settlement, documentation and dispute resolution.
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 Collaborate with technology, compliance, risk, and product teams to ensure secure and compliant operations.
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 Lead operational readiness for new product launches and integrations.
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 Provide operational support to business, engage with stakeholders and oversee new and bespoke structured products.
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 Manage service level agreements with business.
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 Monitor transaction flows, reconciliations, and settlement processes across all Structured and Islamic products.
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 Provide analysis and reports that support decision making.
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 Manage operational risks effectively and proactively by implementing adequate controls around the processes within the bank&rsquo;s risk and incident management framework.
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 Ensure adherence to regulatory requirements and internal policies related to digital assets.
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 Support audits, risk assessments, and regulatory reviews related to digital asset operations.
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 Engage closely with key stakeholders within support functions in identifying control or process gaps in order to introduce corrective measures to deliver solutions.
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 Liaise with internal departments and auditors in all matters related to Structured &amp; Islamic Derivatives domain.
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 </ul>
 
 
 
 
 
 
 
 
 The ideal candidate should have the following experience:
 
 
 
 
 
 <ul>
 <li>
 At least 8 years of experience in Treasury Operations, with at least 4 years managing Structured &amp; Islamic Derivatives.
 </li>
 <li>
 Minimum Bachelor&rsquo;s Degree in Finance
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 <li>
 Professional qualifications like CA/CFA/MBA preferred
 </li>
 <li>
 Strong practical knowledge and experience in handling conventional Derivative &amp; Structured Products.
 </li>
 <li>
 Strong practical knowledge and experience in handling Islamic derivative products.
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 <li>
 Strong knowledge of Islamic documentation in Treasury products domain.
 </li>
 <li>
 Strategic thinking and operational leadership.
 </li>
 <li>
 Strong analytical and problem-solving skills.
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 Excellent communication and stakeholder management.
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 Adaptability to emerging technologies and innovation.
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 High attention to detail and process orientation.
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 </ul>
 
 
 
 
 
 
 
 
 What we offer:
 
 
 
 
 
 
 
 Comprehensive Benefits Package
 
 : This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).
 
 
 
 Flexible and Remote Working Options
 
 : We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
 
 
 
 Learning and Development Opportunities
 
 : We value and facilitate continuous learning and personal development, through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-Learning catalog, on-the-job training and professional development programs.
 
 
 
 
 
 
 
 
 At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.
 
 
 
</div>

Executive Manager- Structured & Islamic Derivatives

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 About the business area - Group Risk Management
 
 
 
 AHB prioritises a disciplined approach to risk, recognising its fundamental importance to the Bank&rsquo;s long-term organisational and financial resilience. Group Risk Management oversees the implementation of AHB's risk objectives, identifying and addressing gaps in the bank's risk infrastructure/framework. Their responsibilities include nurturing the independence of the risk function, establishing provisioning policies, and introducing changes to energise risk awareness among front office personnel and decision-makers. Continuously tuning the risk organisation in line with market best practices, they manage AHB's portfolio and associated risks to international standards, while establishing a clear risk culture across all areas of operation.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Develop, implement, and oversee strategies and policies to prevent fraudulent activities within the bank.
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 <li>
 Ensure that appropriate fraud prevention measures are integrated into the bank&rsquo;s operations, systems, and processes.
 </li>
 <li>
 Work with business units to assess fraud risk and recommend preventative actions or enhancements to controls
 </li>
 <li>
 Lead the fraud detection process by identifying patterns and monitoring for potential fraud activities.
 </li>
 <li>
 Oversee the use of fraud detection tools and analytics to proactively identify suspicious transactions and behaviors.
 </li>
 <li>
 Conduct regular monitoring and review of transactions and systems to ensure potential fraud risks are flagged in a timely manner.
 </li>
 <li>
 Oversee investigations into suspected fraud cases, ensuring that they are conducted efficiently and in accordance with legal and regulatory guidelines.
 </li>
 <li>
 Manage the collection of evidence, conduct interviews, and collaborate with internal teams, law enforcement, and external partners when necessary.
 </li>
 <li>
 Provide guidance and recommendations on resolving fraud cases, including corrective actions and policy updates.
 </li>
 <li>
 Ensure the timely and accurate preparation of fraud-related reports for internal stakeholders, including senior management and regulatory authorities.
 </li>
 <li>
 Oversee quarterly, annual, and significant fraud reports as per regulatory requirements, ensuring compliance with local and international standards.
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 Maintain a robust reporting framework to track fraud incidents, trends, and mitigation actions taken.
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 Act as the primary contact for regulatory inquiries related to fraud, ensuring the bank&rsquo;s compliance with fraud reporting obligations.
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 Lead the development and maintenance of the fraud risk register, documenting identified risks, their potential impact, and mitigation strategies.
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 Review and update the fraud risk register regularly to ensure it reflects the latest trends, vulnerabilities, and regulatory changes.
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 Report on significant changes to the fraud risk register to senior management and stakeholders.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business Administration, Finance, Risk Management, or a related field.
 </li>
 <li>
 Certification in fraud examination (CFE, ACFE, etc.) or equivalent is preferred.
 </li>
 <li>
 5+ years of banking experience of which 2-5 years' Fraud Risk Management experience within Financial Services.
 </li>
 <li>
 Strong experience in handling complex fraud investigations and dealing with fraud detection and prevention tools.
 </li>
 <li>
 Solid understanding of Islamic banking principles and regulations, along with compliance and reporting requirements.
 </li>
 </ul>
</div>

Assistant Manager - Fraud Risk Management (UAE National Only - Al Hilal Bank)

Join Abu Dhabi Commercial Bank and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Abu Dhabi Commercial Bank

About Company

Executive Manager- Structured & Islamic Derivatives

Assistant Manager - Fraud Risk Management (UAE National Only - Al Hilal Bank)