Senior Services Office-BBD(Outsource)

ADIB Group • business bay, dubai • Posted July 13, 2026

About the Role

Description

Key Accountabilities of the role
Oversee Ongoing due diligence reviews for all High Medium & low Risk across all Business Banking.

  1. Maintain effective resources management/planning for the ODD team against team core activities and Utilization.
  2. Manage the Supervisors Checkers & Makers daily & Monthly performance/productivity
  3. Create & review the KPIs for all ODD Supervisors Checkers & Makers regularly and when needed.
  4. Prepare the Mid & Annual appraisal for the ODD Supervisors Checkers & Makers Teams.
  5. Manage the daily operation of the ODD Supervisors Checkers & Makers & Compliance with the Ongoing due diligence & Anti Money laundry regulations/SOPs.
  6. Reports compliance & all other issues and recommend changes to Management.
  7. Ensure that progress reports are shared with Senior Business Banking Operations & Compliance management accurately & on time.