Internal Control Specialist

Internal Control Specialist

Location: Abu Dhabi

Role Purpose

To handle the requests of Central Bank Notices, Courts Attachments Orders, Deceased Cases, Balance Confirmation Certificates. Responsibilities include preparing response letters within the agreed TAT, in accordance with relevant procedures, checklists, and work instructions. To support the Court Management team by coordinating case documentation, ensuring compliance with court directives, and facilitating timely communication and execution of court-related actions.

Key Accountabilities

Upon receiving the Central Bank notices /Courts letters/requests from the Internal Control Manager

1. Process Central Bank notices and court letters received from the Internal Control Manager.
2. Search ADIB records for name matches and confirm findings.
3. Retrieve customer information (e.g., account opening forms, statements, vouchers) and draft response lett...