banking jobs and careers in UAE 2023 | RAKBANK

 banking jobs and careers in UAE 2023 | RAKBANK

banking jobs and careers in UAE 2023 | RAKBANK

 اعلن  RAKBANK  عبر موقعه الرسمي عن وظيفة شاغرة

Senior Officer - Quality Assurance

RAKBANK  بنك راس الخيمة الوطني

  • RAKBANK is one of the oldest and most established financial institutions in the United Arab Emirates. Since its establishment in 1976.
  • The Bank witnessed a series of important transformations as it had a new start in 2001, when its focus shifted from providing retail banking services only to becoming a leading banking institution in the field of retail and small business banking services.
  • Today, the bank offers a wide range of retail and corporate banking services to customers across the UAE through its branches, mobile sales force and industry-leading digital solutions.
  • The Bank also provides Islamic banking solutions through its "Islamic Banking Services" division.
  • The National Bank of Ras Al-Khaimah RAKBANK is a public joint stock company based in the Emirate of Ras Al-Khaimah in the United Arab Emirates, and listed on the Abu Dhabi Stock Exchange.
  • The Bank has five subsidiaries collectively known as the “Group”.
  • The head office of the Bank is located in the Emirate of Ras Al Khaimah.
  • The bank's capital is 52.78% owned by the government of Ras Al Khaimah and its shares are offered for trading on the Abu Dhabi Stock Exchange.
  • RAKBANK is proud to be a member of the Federation of Emirates Banks and is committed to the text of the Customer Charter of all member banks.
  • The bank is committed to the customer charter of spreading trust and best practices throughout the banking industry by providing customers with clear guidance on the standards of service expected from these banks.
  • With a diverse team of more than 3,000 employees from 58 countries, RAKBANK is committed to providing a work environment that promotes work-life balance, and career development.

Job Purpose

The key purpose of this role is to implement the AML/CFT framework to identify any potential weaknesses and/or deficiencies in existing AML policies, processes, data and controls in order to initiate remedial actions to improve AML/CFT overall framework and meet regulatory expectations.



  • Conduct Quality Assurance testing on the bank’s day to day Compliance activities.
  • Share updates with management on identified issues, and provision of timely feedback on quality of business process and controls.
  • Assist in identifying and escalating problem areas and risks associated with processes and make recommendations to improve quality of work.
  • Provide support in coordinating a holistic approach to the AML / CTF / Sanctions second line defense.
  • Support with the preparation of the structured management information for reporting purposes.
  • Track ineffective controls and related risk assessment of conformance testing results in order to ensure controls are operating effectively.



  • Analytical and Reasoning skills.
  • Understanding of AML/CFT risks.
  • Strong understanding of the Banking Operations, products/services.
  • Effective communication skills (verbal and written).
  • Ability to work independently and on a team.
  • Ability to work under pressure and accomplish tasks assigned within tight deadline.
  • Strong ability to understand and navigate a complex technological and operational environment.
  • 3 years of experience in AMLCTF.

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