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Business Control Manager H/F
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-01-22
Listing for:
Crédit Agricole Group
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst -
Management
Risk Manager/Analyst
Job Description & How to Apply Below
Business Control Manager – Wealth Management
Location:
Dubai DIFC
We are seeking a highly motivated Business Control Manager to join our Wealth Management team in Dubai. This pivotal role supports client-facing teams with permanent business controls, including “Know Your Client” (KYC), anti-money laundering clarifications, and governance projects. The Business Control Manager will report hierarchically to the Head of Branch and functionally to the Wealth Management Chief of Staff.
Key Responsibilities- Execute permanent business controls:
Monitor client visits to the Bank - Review visit reports following Relationship Managers’ business trips
- Oversee call-back controls
- Track missing Termsheets
- Ensure traceability of stock market orders
- Supervise accounts with “Temporary Hold mail” status
- Conduct EMBP controls, local controls, and spot checks as requested by Management
- Control bills and expenses (Level
1) prior to COO/CFO validation - Follow up on KYC reviews and risk campaigns
- Serve as point of contact for HO Tax Compliance regarding CRS-FATCA local reporting to DIFC Authority
- Prepare DFSA regulatory reports for review and validation by the Finance Officer
- Support onboarding/offboarding of staff, including IT and administrative matters
You will be part of a dynamic and collaborative team, contributing to the integrity and growth of our Wealth Management business. If you are driven, detail-oriented, and eager to make an impact, we invite you to apply.
Ready to take the next step in your career?Apply now or reach out for more information.
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