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research scientist intern Jobs in Abu Dhabi

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senior research analyst

<div>
 
 Overview
 
 
 
 The Security Operations Centre team at CPX is a cross-functional Operations/ Engineering team involved at all phases of our application and service release lifecycle that embraces the SecOps communication, collaboration, and integration method. The Senior Security Analyst is responsible for leading security monitoring efforts, analyzing various log sources, responding to security incidents, and enhancing the overall security operations program within elements of CPX/Client technology.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Validate the Incidents escalated by Tier 1 SOC Security Analysts.
 </li>
 <li>
 Perform second levrrency of threat condition and determine which security issues may have an impact on the organization services and information&rsquo;s.
 </li>
 <li>
 Conduct research, analysis, and correlation across wide variety data sets (e.g., indications and warnings).
 </li>
 <li>
 Provide recommendations foel of incident handling, and security monitoring and validation of physical security
 </li>
 <li>
 Identify weaknesses in software, hardware, and networks.
 </li>
 <li>
 Analyze, and communicate with stakeholders, the threats associated with every incident.
 </li>
 <li>
 Coordinate with relevant stakeholders to validate network alerts.
 </li>
 <li>
 Conduct analysis of log files, evidence, and other information in order to determine best methods for identifying attackers.
 </li>
 <li>
 Characterize and analyze network traffic to identify anomalous activity and potential threats to network resources.
 
 
 </li>
 </ul>
 Monitor external data sources (e.g., Threat Intelligent sources, Dubai AE-CERT Teams, etc.) to maintain cur SIEM content development, tuning, reports and dashboards.
 
 
 <ul>
 <li>
 Excellent communication skills: written, verbal, and interpersonal.
 </li>
 <li>
 Strong team player with a customer service orientation, ability to forge relationships at all levels of the company and across diverse cultures.
 </li>
 <li>
 Ethical, honest, fair, and with high integrity.
 </li>
 <li>
 Excellent organizational and time management skills required.
 </li>
 <li>
 Exhibits ownership of projects and assigned tasks.
 </li>
 <li>
 Has an in-depth understanding of the incident response process, analysis, alerts, rules, etc.
 </li>
 <li>
 Highly analytical, strong problem-solving skills, and ability to thrive in an energetic, fast paced, high growth security team environment.
 </li>
 <li>
 Must be able to pass all security clearances
 </li>
 <li>
 Quickly owns and handles tasks accurately, highly dependable, and self-motivated.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 Related security certifications (i.e. CCNA, Network+, Security+, CISSP, CISM, GICSP, GCIH, GCIA, GRID)
 
 
 <ul>
 <li>
 Min 6-8 yrs. experience one or more of the following:
 </li>
 <li>
 Skilled in identifying trends and patterns from analyzing host-based, network-based security logs
 </li>
 <li>
 Used network investigation tools such as Wireshark, and any other open source tools such as ELK, Rekall, Ghidra, FlareVM, to analyze log sources/memory/malware to understand intrusion vectors and attacker tactics, techniques and procedures
 </li>
 <li>
 Provide support and guidance to improve security requirements for the security operations
 </li>
 <li>
 Experience with Windows/Linux/Unix, understanding of NIDS/HIDS
 </li>
 <li>
 Monitoring of SIEM alerts with tools such as Splunk and EDR solutions
 
 
 </li>
 </ul>
 BS or MS in Information Security / Computer Science / Electrical Engineering or related field
</div>

Senior Analyst - SOC Monitoring (CPX)

HTC Global Services

<div>
 
 Exciting Opportunity Alert! 🌟 HTC Global Services is hiring Senior Data Analyst for an 1-year extendable contract in Abu Dhabi, UAE (Onsite).
 
 
 
 
 
 HTC Global Services - a leading CMM level 5 global provider of innovative IT and Business Process Services and Solutions since 1990 with headquarters in Troy, Michigan, USA.
 
 
 
 
 
 
 Project Overview
 
 
 
 We are working on building a Customer 360 platform for an airline client, aimed at creating a unified view of customer data across multiple systems. This platform will support various business use cases including customer insights, personalization, and data-driven decision-making.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Elicit, analyse, and document business and technical requirements across multiple workstreams
 </li>
 <li>
 Collaborate with stakeholders to understand and define requirements for a Customer 360 data platform
 </li>
 <li>
 Analyse data flows, data feeds, and integration points across ~40+ source systems
 </li>
 <li>
 Work closely with technical teams, data engineers, and vendors to validate solutions
 </li>
 <li>
 Define and document data models, schemas, and data structures
 </li>
 <li>
 Ensure proper data governance, data lineage, and data quality checks are in place
 </li>
 <li>
 Support data integration and stitching of customer data from multiple platforms
 </li>
 <li>
 Produce clear documentation including process flows, user stories, and acceptance criteria
 </li>
 <li>
 Facilitate Agile ceremonies and work closely with delivery teams
 </li>
 </ul>
 
 
 
 
 
 Essential Skills &amp; Experience
 
 
 <ul>
 <li>
 Proven experience in data-driven or data migration programs
 </li>
 <li>
 Strong understanding of data analysis concepts including:
 </li>
 <li>
 Data modelling &amp; schemas
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 <li>
 Data lineage &amp; governance
 </li>
 <li>
 Data quality and validation
 </li>
 <li>
 Data integration &amp; servicing
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 <li>
 Ability to interpret data feeds, schemas, and integration specifications
 </li>
 <li>
 Hands-on experience working with data platforms / data ecosystems, such as: Data Lake / ADLS or Databricks or AWS (Redshift, S3, etc.) or Google BigQuery
 </li>
 <li>
 Experience working on data warehouse or Customer 360 implementations
 </li>
 <li>
 Strong ability to communicate with both technical and business stakeholders
 </li>
 <li>
 Agile/Scrum delivery experience
 </li>
 <li>
 Excellent written and verbal communication skills
 </li>
 </ul>
 
 
 
 
 
 Nice to Have
 
 
 <ul>
 <li>
 Experience in Airline / Travel domain
 </li>
 <li>
 Exposure to CRM, customer communication, or marketing platforms
 </li>
 <li>
 Experience with Adobe Journey Optimizer or Amadeus
 </li>
 </ul>
 
 
 
 
 Interested candidates please do share your updated CV to mubeenakamal.basha@htcinc.com mentioning your Current CTC, expected CTC and notice period details.
 
 
 
 
 
 #HTCGlobalServices #ITJobs #hiring #lookingforjob #careers #jobs #immediatejoiner #recruitment #technology #jobseekers #interview #lookingforjobchange #newjob #dataanalyst #Datamodelling #schema #datamigration #datagovernance #dataintegration
 
</div>

Senior Data Analyst

Datacube Consultancy & Solutions

<div>Roles&amp; Responsibilities:
<div>
<ul><li>Collaborate with stakeholders to gather and document business requirements for the Client Onboarding Portal.</li></ul>
<ul><li>Conduct interviews, workshops, and surveys to understand user needs.</li></ul>
<ul><li>Gather business and non-functional requirements and conduct feasibility studies for IT solutions.</li></ul>
<ul><li>Analyze current onboarding processes and identify areas for improvement.</li></ul>
<ul><li>Study existing business processes and propose optimized functionalities.</li></ul>
<ul><li>Present solution options for business problems to enhance enablement.</li></ul>
<ul><li>Develop process maps and workflows to improve the onboarding journey.</li></ul>
<ul><li>Create business requirement documents (BRDs), functional specifications, and user stories.</li></ul>
<ul><li>Maintain project documentation throughout the lifecycle.</li></ul>
<ul><li>Document requirements into product backlog items mapped to features.</li></ul>
<ul><li>Act as a liaison between stakeholders and the development team.</li></ul>
<ul><li>Facilitate meetings to keep stakeholders informed of project progress.</li></ul>
<ul><li>Support the creation of test plans and cases.</li></ul>
<ul><li>Participate in user acceptance testing (UAT) to ensure requirements are met.</li></ul>
<ul><li>Analyze data to identify trends and recommend improvements.</li></ul>
<ul><li>Prepare reports to communicate findings and provide business advisories.</li></ul>
<ul><li>Provide training and develop materials to support effective portal adoption.</li></ul>
</div>
Qualifications &amp; Experience Required:
<div>
<ul><li>8 to 10 + years of experience as a business analyst, ideally within banking or financial services.</li></ul>
<ul><li>Experience in client onboarding and digital transformation projects is a plus.</li></ul>
<ul><li>Bachelor&rsquo;s degree in Business, Finance, IT, or related field.</li></ul>
<ul><li>Certifications in business analysis (e.g., CBAP, CCBA) are advantageous.</li></ul>
<ul><li>Strong analytical and problem-solving abilities.</li></ul>
<ul><li>Excellent communication and interpersonal skills.</li></ul>
<ul><li>Proficiency in business analysis tools (e.g., JIRA, Confluence).</li></ul>
<ul><li>Effective questioning techniques for detailed information gathering.</li></ul>
<ul><li>Familiarity with corporate banking products and services.</li></ul>
<ul><li>Understanding of agile methodologies and practices.</li></ul>
<ul><li>Detail-oriented, proactive, and independent.</li></ul>
<ul><li>Strong organizational skills and ability to manage multiple tasks.</li></ul>
<ul><li>Collaborative mindset to work with cross-functional teams.</li></ul>
<ul><li>Ability to understand both business and technical challenges.</li></ul>
<ul><li>Strong time and stress management skills.</li></ul></div></div>

Senior Business Analyst

Abu Dhabi Department of Economic Development

<div>
 
 Core Responsibilities
 
 <ul>
 <li>
 Gather, analyze, and document business and data requirements
 </li>
 <li>
 Translate business questions into data, reporting, and analytics requirements
 </li>
 <li>
 Define KPIs, metrics, and success measures aligned with business objectives
 </li>
 <li>
 Perform data analysis and validation to support decision-making
 </li>
 <li>
 Support data-driven initiatives, dashboards, and executive reporting
 </li>
 </ul>
 
 Data &amp; Analytical Skills
 
 <ul>
 <li>
 Strong SQL skills for data analysis and validation
 </li>
 <li>
 Advanced skills in Excel and BI tools (Power BI, Tableau, Looker)
 </li>
 <li>
 Experience with data visualization and storytelling
 </li>
 <li>
 Ability to interpret trends, patterns, and anomalies in data
 </li>
 </ul>
 
 Business &amp; Domain Knowledge
 
 <ul>
 <li>
 Strong understanding of business processes and operating models
 </li>
 <li>
 Ability to work with stakeholders to prioritize requirements
 </li>
 <li>
 Experience writing business requirement documents (BRD) and functional specifications
 </li>
 <li>
 Familiarity with Agile / Scrum delivery environments
 </li>
 </ul>
 
 Data Governance &amp; Quality
 
 <ul>
 <li>
 Understanding of data quality, data definitions, and business rules
 </li>
 <li>
 Experience working with Data Owners and Data Stewards
 </li>
 <li>
 Ability to define business data standards and glossaries
 </li>
 </ul>
 
 Communication &amp; Stakeholder Management
 
 <ul>
 <li>
 Strong communication and facilitation skills
 </li>
 <li>
 Ability to bridge business, IT, and data teams
 </li>
 <li>
 Comfortable presenting insights to senior leadership
 </li>
 </ul>
 
 Education &amp; Certifications
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, Information Systems, Data, or related field
 </li>
 </ul>
 
 CBAP, PMI-PBA, or data analytics certifications are a plus
 
 
 Experience
 
 <ul>
 <li>
 3+ years of experience in business analysis, data analysis, or analytics
 </li>
 <li>
 Proven experience translating business needs into data-driven insights
 </li>
 <li>
 Experience working with enterprise data platforms and stakeholders
 </li>
 </ul>
 
 
</div>

Senior Business Data Analyst (Emiratized Role)

Chronos Information Technology

The Cyber Exposure &amp; Security Testing Analyst is responsible for identifying, analyzing, and validating cyber risks affecting complex and globally distributed digital ecosystems. This is a multidisciplinary role that combines cyber threat intelligence, external attack surface discovery, open-source intelligence (OSINT), and controlled security testing to provide a unified and context-aware understanding of an organization's external cyber exposure. The analyst will investigate digital footprints, monitor underground cyber ecosystems for targeted threats, discover internet-facing assets, and perform controlled, safety-aware security testing to validate exposure pathways. The environments assessed may include enterprise infrastructure, cloud services, automation platforms, connected devices, remote access environments, and vendor ecosystems across multiple industries. This is an investigative role for a curious and analytical security professional who is driven to uncover not just vulnerabilities, but the complete attack chain &mdash; from attacker reconnaissance through to the realistic impact of a potential breach. The role works closely with system integrators, infrastructure teams, and clients to produce intelligence that is actionable, contextually accurate, and clearly communicated. Analysts in this role are expected to think like adversaries, understanding how attackers discover, evaluate, and exploit exposed systems in real-world environments.ROLE FOCUSThis role is intelligence-first and testing-second, but both capabilities are essential. The primary skill set is analytical &mdash; the ability to gather, correlate, and contextualize intelligence from multiple sources. Security testing is used to validate intelligence findings and confirm real-world exposure risk, rather than serving as the sole output of the role.KEY RESPONSIBILITIESThreat Intelligence Monitoring: Monitor global cyber threat intelligence sources to identify threats affecting connected environments and digital infrastructure.Activities include:<ul><li>monitoring underground forums, marketplaces, and credential trading communities</li><li>tracking initial access broker activity</li><li>analyzing breach intelligence datasets and credential leaks</li><li>monitoring infostealer malware logs</li><li>identifying emerging threats targeting internet-exposed systems</li></ul>Intelligence sources may include open-source intelligence platforms, internet telemetry datasets, breach intelligence repositories, and security research communities. The analyst will produce periodic intelligence briefings summarising relevant risks and trends in a format accessible to both technical and non-technical stakeholders.External Attack Surface Discovery Identify and map all internet-visible infrastructure associated with monitored environments. Activities include:<ul><li>discovering domains and subdomains</li><li>mapping exposed IP infrastructure</li><li>identifying exposed services and administrative interfaces</li><li>monitoring certificate transparency logs</li><li>conducting passive DNS analysis</li><li>identifying exposed cloud services and SaaS platforms</li><li>detecting shadow IT, forgotten assets, and infrastructure introduced through third-party integrations</li></ul>The analyst will analyse attacker discovery pathways and potential exploitation vectors to develop a realistic view of the organisation&rsquo;s external exposure.Security Testing &amp; Exposure ValidationConduct controlled and non-disruptive security testing to validate the real-world risk of exposures identified through intelligence monitoring and attack surface discovery. Activities include:<ul><li>reconnaissance and infrastructure discovery</li><li>identification and validation of vulnerabilities and security misconfigurations</li><li>validation of exposed services and authentication mechanisms</li><li>verification of publicly accessible attack pathways</li></ul>All testing activities are performed within defined scope and authorisation, with priority given to operational safety. Particular care is taken when assessing production environments where operational continuity and safety are critical.Digital Footprint &amp; OSINT InvestigationInvestigate the digital footprints of organisations and individuals connected to monitored environments. Activities include:<ul><li>open-source intelligence research</li><li>digital footprint mapping</li><li>corporate entity identification</li><li>identity exposure analysis</li><li>correlation of public intelligence with discovered infrastructure</li></ul>This contextual intelligence improves the accuracy and relevance of exposure analysis.Identity Exposure &amp; Credential IntelligenceIdentify indicators of potential identity compromise affecting monitored personnel, vendors, or organizations. Activities include:<ul><li>breach intelligence monitoring</li><li>credential reuse analysis</li><li>detection of exposed authentication tokens</li><li>correlation of identity exposure with potential access pathways</li></ul>All findings are validated before escalation to minimise false positives.CORE COMPETENCIES &amp; TECHNICAL FOUNDATIONSCandidates should demonstrate practical capability in the following areas through professional work, independent research, or a combination of both.Threat Intelligence AnalysisExperience analysing cyber threats from sources such as underground forums, breach datasets, and threat intelligence feeds.Ability to distinguish signal from noise and produce concise, actionable intelligence summaries.Attack Surface DiscoveryExperience discovering and mapping external infrastructure using techniques such as:<ul><li>internet scanning platforms</li><li>passive DNS analysis</li><li>certificate transparency monitoring</li><li>infrastructure reconnaissance</li></ul>Ability to identify exposed services, misconfigured interfaces, and shadow IT assets.OSINT Investigation AbilityConduct open-source intelligence investigations to map digital footprints, identify corporate structures, and gather contextual intelligence about organisations and individuals.Familiarity with OSINT frameworks and investigative methodologies.Security Testing &amp; Validation ExperienceIdentifying and validating vulnerabilities and misconfigurations across web services, exposed infrastructure, and authentication mechanisms. Strong understanding of safe, non-disruptive testing methodologies.Technical FoundationsStrong understanding of:<ul><li>DNS architecture</li><li>IP networking</li><li>web application fundamentals</li><li>cloud service infrastructure</li></ul>Ability to interpret certificate data, infrastructure configurations, and network behaviourAnalytical &amp; Communication SkillsAbility to:<ul><li>correlate intelligence from multiple sources</li><li>identify emerging cyber risk patterns</li><li>translate technical findings into clear risk narratives</li><li>communicate complex issues to non-technical stakeholders</li></ul>Strong written communication is essential.CERTIFICATIONCertifications like OSCP, GIAC GPEN, GXPN, CREST CCT is highly preferable for right candidate we are ready to sponsorPREFERRED TECHNICAL BACKGROUNDThe following technical exposures are advantageous but not required:<ul><li>connected devices and IoT ecosystems</li><li>automation or control environments</li><li>satellite or remote connectivity infrastructure</li><li>cloud and SaaS security exposure analysis</li><li>vendor access ecosystems and supply chain risk</li></ul>Experience with scripting or automation (Python, Bash, or similar) for reconnaissance or intelligence processing is beneficial.RESEARCH PORTFOLIO &amp; EVIDENCE OF WORK:Candidates are encouraged to share examples of investigative or technical work demonstrating curiosity and analytical capability. Examples include:<ul><li>security research blogs or technical write-ups</li><li>OSINT investigations or intelligence reports</li><li>vulnerability research or attack surface discovery projects</li><li>GitHub repositories related to security research or automation</li><li>conference talks, presentations, or training material</li><li>original tools or scripts for reconnaissance or analysis</li></ul>Independent research and experimentation are viewed as strong positive indicators.Job Types: Full-time, Permanent

Cyber Exposure & Security Testing Analyst

M42 Health

<div>
 
 Overview
 
 
 
 M42 is a global health champion powered by artificial intelligence (AI), technology and genomics to advance innovation in health for people and the planet. Headquartered in Abu Dhabi, M42 combines its specialized, state-of-the-art facilities with integrated health solutions like genomics and biobanks, and harnesses advanced technologies to deliver precise, preventive and predictive care, to disrupt traditional healthcare models and positively impact lives globally.
 
 
 M42&rsquo;s Integrated Health Solutions (IHS) platform leads national programs and population health initiatives while addressing global health disparities through precision, prevention, and predictive care. Uniting expertise in genomics, biobanking, data services, environmental sciences, and clinical research and trials, IHS delivers innovative, evidence-based solutions that advance both regional and global health. Its flagship programs include the Emirati Genome Program (EGP), enabling personalized healthcare; the Abu Dhabi BioBank, supporting drug discovery and biobanking; and Biogenix Labs, driving precision medicine with Next-Generation Sequencing (NGS). In addition, Environmental Sciences investigates non-human factors influencing public health, while IROS fosters innovation through world-class clinical research. Together, these initiatives reflect M42&rsquo;s commitment to healthier communities and a more sustainable future.
 
 
 The Senior Analyst, Information Security is responsible for developing, implementing, and maintaining a comprehensive Information Security Framework aligned with international standards and regulatory requirements. The role plays a key part in protecting healthcare information assets by managing security risks, ensuring regulatory compliance, overseeing security initiatives, and responding to information security and data privacy incidents.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Develop, implement, and maintain an enterprise-wide Information Security Framework aligned with international standards (ISO 27001, ISO 27701, HIPAA) and regulatory requirements (ADHICS, ADGM, GDPR, NESA).
 </li>
 <li>
 Define and execute an information security and compliance strategy aligned with M42 objectives, recommending appropriate controls, tools, and technologies.
 </li>
 <li>
 Establish and operate a healthcare-focused information security risk management framework, aligned with M42 enterprise risk practices.
 </li>
 <li>
 Conduct technology risk assessments and drive RCSA activities for new initiatives and IT projects, ensuring risks are identified, assessed, and mitigated.
 </li>
 <li>
 Provide clear management-level visibility of security risks, including impact, mitigation plans, and cost considerations.
 </li>
 <li>
 Perform regulatory gap analysis, industry benchmarking, and control maturity assessments to identify and address improvement opportunities.
 </li>
 <li>
 Develop, monitor, and report security and IT risk metrics (KRIs and KPIs) to support informed decision-making.
 </li>
 <li>
 Lead and support information security initiatives and projects, ensuring alignment with regulatory and business requirements.
 </li>
 <li>
 Investigate, manage, and respond to information security and data privacy incidents, maintaining and regularly testing incident response plans.
 </li>
 <li>
 Oversee the evaluation and effectiveness of information security and IT controls across healthcare environments.
 </li>
 <li>
 Coordinate with IT GRC, Internal Audit, External Audit, and Compliance teams to implement audit findings and regulatory recommendations.
 </li>
 <li>
 Manage regulatory submissions (including quarterly ADHICS submissions) and remediate identified compliance gaps.
 </li>
 <li>
 Assess and manage third-party and supplier security risks, ensuring protection of information assets and continuity of services.
 </li>
 <li>
 Deliver information security awareness training and promote adherence to security policies and best practices.
 </li>
 <li>
 Build strong stakeholder relationships across M42 IT and Healthcare functions and represent Information Security in internal and external audits.
 </li>
 <li>
 Promote a culture of professionalism, confidentiality, compliance, and continuous improvement, communicating security risks and regulatory requirements clearly across the organization.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 5-10 years&rsquo; experience in Information Security, including 5+ years within healthcare or life sciences, covering security governance, risk management, compliance, security operations, and assurance.
 </li>
 <li>
 Strong hands-on experience with technology risk assessments, RCSA activities, and managing security risks in highly regulated environments.
 </li>
 <li>
 Deep knowledge of regulatory and compliance frameworks including ADHICS, HIPAA, GDPR, HITRUST, DOH, FDA, and CE, alongside international IT and information security standards.
 </li>
 <li>
 Solid understanding of cloud security practices, cloud service models, IT governance, operational risk management, and secure software development practices.
 </li>
 <li>
 Excellent communication and stakeholder management skills, with the ability to engage senior leadership, auditors, regulators, and external partners, and translate complex security concepts to both technical and non-technical audiences.
 </li>
 <li>
 Strong analytical, critical thinking, and problem-solving abilities, with the capacity to work independently and collaboratively across global Compliance, Legal, IT, and Information Security teams.
 </li>
 <li>
 Fluent in written and spoken English.
 </li>
 <li>
 Preferred certifications include CISA, CISM, CISSP, CCSP, AWS or Azure Architect, and ITIL v4.
 </li>
 </ul>
</div>

Senior Analyst, Information Security

Abu Dhabi Commercial Bank

<div>
 
 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, Group Compliance &amp; Governance:
 
 
 
 Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank&rsquo;s risk appetite and profile.
 
 
 
 
 
 
 In this role, your key responsibilities include
 
 :
 
 <ul>
 <li>
 Review account opening/&rsquo;Know Your Customer&rsquo; (KYC) documentation, conducting quality client due diligence, factoring Anti Money Laundering and Counter Terrorism Financing (AML/CFT) and sanctions risks to ensure quality of KYC forms and documents
 </li>
 <li>
 Document on-boarding decisions for reviewed clients, providing advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements
 </li>
 <li>
 Conduct risk assessments and issue advisory on new-to-Bank account opening requests, advising manager on decisions on the risk assessment (increased, PEP, neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements
 </li>
 <li>
 Support line manager in developing scope of periodic and thematic reviews for existing clients, liaising with business unit to ensure the review is completed in a timely manner and is in line with regulatory requirements
 </li>
 <li>
 Review system generated alerts against customer data, investigating for potential Money Laundering and Financing Terrorism (ML/FT)/sanctions risks, support with the collection of documentary proof that will build/maintain case files for transactions and customers deemed suspicious to ensure all required actions are taken
 </li>
 <li>
 Update relevant Management Information Systems (MIS) to ensure accurate tracking and record keeping
 </li>
 <li>
 Update internal watch-lists, identifying tainted/blacklisted names and take the required actions in order to fulfil regulatory requirements and avoid penalties
 </li>
 <li>
 Support the Group Money Laundering Reporting Officer (GMLRO) and Deputy MLRO by inputting into the Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) drafted by the Investigation team to ensure accuracy of data reported
 </li>
 <li>
 Complete the actions communicated by the CBUAE Financial Intelligence Unit (FIU) and update line manager to ensure all actions are followed through to completion
 </li>
 <li>
 Support with addressing queries from CBUAE, FIU and correspondent Banks relating to ML/FT and sanctions matters, carry out freezing of funds and blocking of accounts, responding to and raising Requests for Information (RFIs) from other Banks, RBS reporting, Bi-annual MLRO reporting and any other reporting requirements to ensure all actions are completed within agreed Turnaround Times (TATs)
 </li>
 <li>
 Support the exit strategy for flagged customers, close accounts, reporting to CBUAE to ensure effective closure of accounts and to mitigate AML, KYC and sanctions risks
 </li>
 <li>
 Make recommendations for outcomes for parameter changes in the client on-boarding, AML and sanctions systems to ensure compliance
 </li>
 <li>
 Work with the team to develop comprehensive user requirements and test cases, conduct testing for automated solutions and implementing the identified fixes to ensure system is working effectively
 </li>
 <li>
 Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders
 </li>
 <li>
 Manage self in line with the Bank&rsquo;s people management policies, procedures, processes and practices to ensure adherence and to maximise own contribution to business performance
 </li>
 <li>
 Demonstrate Our Promise and apply the ADCB Service Standards to deliver the Bank&rsquo;s required levels of service in all internal and external customer interactions
 </li>
 </ul>
 
 
 
 
 
 The ideal candidate should have the following experience
 
 
 <ul>
 <li>
 At least 4 years of experience in Banking in Compliance, Branch or Operations department
 </li>
 <li>
 Bachelor&rsquo;s Degree in Finance, Accounting, Commerce or Business Administration
 </li>
 <li>
 Microsoft Office (Word, Excel and PowerPoint)
 </li>
 <li>
 Understanding of account opening and customer documentation
 </li>
 <li>
 Knowledge of customer transactions and behaviours
 </li>
 <li>
 Exposure to Banking transactions
 </li>
 <li>
 Understanding of local/International and Central Bank rules and regulatory requirements
 </li>
 <li>
 Understanding of Banking systems, reports and workflows
 </li>
 </ul>
 
 
 
 
 
 What we offer:
 
 
 <ul>
 <li>
 Competitive Salary &amp; Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.
 </li>
 <li>
 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).
 </li>
 <li>
 Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
 </li>
 <li>
 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.
 </li>
 </ul>
 
 
 
 
 At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.
 
 
 
</div>

Senior Analyst Sanctions Advisory & Investigations (UAE National Only)

Explore 300+ Senior research analyst in Abu Dhabi this April. Find roles across top companies and apply now to boost your career.