banking jobs in UAE | Dubai Islamic Bank careers
Dubai Islamic Bank announced, through its Linkedin account, a bank job in UAE (Senior Officer – Payments Screening (For Emiratization)) according to the following:
- The Senior Officer - Sanctions Payment Screening role is to ensure that the bank has reviewed alerts generated against the bank swift payments/messages inward and outward against the local and international sanctions lists, internal watchlists.
- The role requires the alerts to be evaluated against the various parameters and risk mitigation steps initiated wherever a risk is identified.
- Analyzing and investigating the alerts and ensuring necessary actions are taken within the TAT.
- Escalation of true matches to the line manager or team lead immediately, in line with the department standards.
- Initiating RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.
- Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.
- Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.
- Bachelor’s Degree.
To know more details about the vacancy and how to apply kindly check the link below:
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