Business Control Manager H​/F

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.

• 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.

Apply now or reach out for more information.