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Qualifications
Primary Location: United Arab Emirates-Dubai-Dubai – Nadd Al Shiba, Meydan, Building P
Job: Processing
Organization: RBWM Governance
Schedule: Regular
Shift: Standard
Job Type: Full-time
Job Posting: Apr 18, 2022, 12:28:12 AM
Department Description:
The RBWM Governance HRA team activities were earlier handled by Group Compliance This responsibility was transferred from Group Compliance to the Business under RBWM Governance The unit is responsible for the pre on boarding reviews of the high risk accounts referred by the business units PRB BUB PSB The unit exists for carrying out the enhanced due diligence activities and customer screening to protect and mitigate the Compliance and Sanctions related risks for the Retail Bank The unit is required to carry out the CDD on the existing customers New to Bank customers from Safe watch perspective and also for investment perspective
Brief Description:
High risk accounts Review Team
Detailed Description:
Review of the OWC delisting activity and assist Business units in getting GC approvals Measured by the TAT adherence Retention cases Special Projects To assist with preparation and review of PEP Onboarding existing and Annual Review forms Assisting different Business units in RBWM with OWC clearance on the client Assist Manager High Risk Account Opening Team on action points for implementation on Ops controls audit and compliance Ensures to complete the QA activity for RBWM Business units for the KYC remediation activity carried out Carryout the QA on a continuous basis for BAU cases Analyze the risk associated with the customer by performing due diligence on the customer Support Manager High Risk Account Opening Team to get satisfactory audit ratings for the HRA team activities Ensure corrective action is taken to meet business objectives Yearly mandatory trainings to be attended and ensure participation and updating of knowledge
Job Requirements:
Review of the OWC delisting activity and assist Business units in getting GC approvals Measured by the TAT adherence Retention cases Special Projects To assist with preparation and review of PEP Onboarding existing and Annual Review forms Assisting different Business units in RBWM with OWC clearance on the client Assist Manager High Risk Account Opening Team on action points for implementation on Ops controls audit and compliance Ensures to complete the QA activity for RBWM Business units for the KYC remediation activity carried out Carryout the QA on a continuous basis for BAU cases Analyze the risk associated with the customer by performing due diligence on the customer Support Manager High Risk Account Opening Team to get satisfactory audit ratings for the HRA team activities Ensure corrective action is taken to meet business objectives Yearly mandatory trainings to be attended and ensure participation and updating of knowledge
Additional Details:
Graduate with understanding of Banking local regulations and current developments A minimum of 3 years professional experience in Banking with experience in Operations Compliance At least 2 years of experience in a relevant position required A proven track record of consistent performance and achievement Knowledge of Compliance policies procedures Understanding of the bank operations products policies regulations compliance and risk management is needed Excellent communicationwritten and verbal negotiation skills good organizational leadership and interpersonal skills are must Good knowledge of the Policy Procedures Standards local and international regulations and the legislation of the prevention of money laundering
The RBWM Governance HRA team activities were earlier handled by Group Compliance This responsibility was transferred from Group Compliance to the Business under RBWM Governance The unit is responsible for the pre on boarding reviews of the high risk accounts referred by the business units PRB BUB PSB The unit exists for carrying out the enhanced due diligence activities and customer screening to protect and mitigate the Compliance and Sanctions related risks for the Retail Bank The unit is required to carry out the CDD on the existing customers New to Bank customers from Safe watch perspective and also for investment perspective
Brief Description:
High risk accounts Review Team
Detailed Description:
Review of the OWC delisting activity and assist Business units in getting GC approvals Measured by the TAT adherence Retention cases Special Projects To assist with preparation and review of PEP Onboarding existing and Annual Review forms Assisting different Business units in RBWM with OWC clearance on the client Assist Manager High Risk Account Opening Team on action points for implementation on Ops controls audit and compliance Ensures to complete the QA activity for RBWM Business units for the KYC remediation activity carried out Carryout the QA on a continuous basis for BAU cases Analyze the risk associated with the customer by performing due diligence on the customer Support Manager High Risk Account Opening Team to get satisfactory audit ratings for the HRA team activities Ensure corrective action is taken to meet business objectives Yearly mandatory trainings to be attended and ensure participation and updating of knowledge
Job Requirements:
Review of the OWC delisting activity and assist Business units in getting GC approvals Measured by the TAT adherence Retention cases Special Projects To assist with preparation and review of PEP Onboarding existing and Annual Review forms Assisting different Business units in RBWM with OWC clearance on the client Assist Manager High Risk Account Opening Team on action points for implementation on Ops controls audit and compliance Ensures to complete the QA activity for RBWM Business units for the KYC remediation activity carried out Carryout the QA on a continuous basis for BAU cases Analyze the risk associated with the customer by performing due diligence on the customer Support Manager High Risk Account Opening Team to get satisfactory audit ratings for the HRA team activities Ensure corrective action is taken to meet business objectives Yearly mandatory trainings to be attended and ensure participation and updating of knowledge
Additional Details:
Graduate with understanding of Banking local regulations and current developments A minimum of 3 years professional experience in Banking with experience in Operations Compliance At least 2 years of experience in a relevant position required A proven track record of consistent performance and achievement Knowledge of Compliance policies procedures Understanding of the bank operations products policies regulations compliance and risk management is needed Excellent communicationwritten and verbal negotiation skills good organizational leadership and interpersonal skills are must Good knowledge of the Policy Procedures Standards local and international regulations and the legislation of the prevention of money laundering
Qualifications
AS Mentioned in the JD
Primary Location: United Arab Emirates-Dubai-Dubai – Nadd Al Shiba, Meydan, Building P
Job: Processing
Organization: RBWM Governance
Schedule: Regular
Shift: Standard
Job Type: Full-time
Day Job
Job Posting: Apr 18, 2022, 12:28:12 AM
