Business Control Manager H/F
Listed on 2026-01-22
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Finance & Banking
Financial Compliance
Business Control Manager H/F
CDI
01/03/2026
Non
MissionsBusiness 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.
Next StepsReady to take the next step in your career? Apply now or reach out for more information.
Asie, Emirats Arabes Unis
DUBAI
QualificationsUndergraduate university diploma required
3 - 5 ans
Proven experience in permanent business controls, ideally within private banking (international)
Solid understanding of relevant guidelines, directives, and regulations
Skills:
Strong analytical abilities
Self‑starter with a positive, outcome‑oriented attitude
Fast learner with a sense of ownership
Effective collaborator in an international, multi‑location environment
LanguesExcellent written and spoken English. French and Arabic are assets
- 29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong Hong-Kong
- 29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong Hong-Kong
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