bank job In UAE | Emirates Islamic careers emirates

   bank job In UAE | Emirates Islamic careers emirates 


Banking Jobs In UAE | Emirates Islamic careers | insh20

Emirates Islamic Bank announced, through its Linkedin account, a bank job Manager - Business Banking Advisory according to the following

  • Proactive identification and reporting of compliance related concerns. 
  • Mitigation of risks related to Compliance and resolution of issues in a timely manner including developing suitable controls and measuring their effectiveness. 
  • Work with Department Head on the oversight of the Bank’s compliance framework within the business unit. 
  • Assist staff on a day-to-day basis and assisting with the development of or revisions to policies and procedures
  • Ensure that all the compliance alerts are handled and maintained in a controlled environment to ensure the risk is mitigated at a segment level. 
  • On going support to the front-line team on ad-hoc special reviews, risk assessments, compliance reviews, and other tasks. 
  • Ensure legitimate and genuine business cases are approved related to onboarding and Transaction Monitoring. 
  • Measurement of TATs for various touch points in compliance operations at business locations through scientific and analytical tools. 
  • Identify gaps in the existing operational systems/procedures and report to higher management. 
  • Suggest / influence changes to ensure optimal productivity from the resources for the overall improvement of segment. 
  • Adhere to legal, corporate and regulator procedures. 
  • Implement changes in the current processes to obtain higher efficiency, productivity and customer satisfaction levels. 
  • To undertake and deliver projects relating to the Segment and the Unit as applicable and ensure delivery within agreed timelines. 
  • To manage existing projects as well as to accommodate any ad hoc projects under the mandate of the Senior Manager Business Banking Advisory. 
  • Ensure reporting is conducted to track and monitor the project progress and key milestones ensuring no breach on overall TAT. 
  • Work with Senior Manager Business Banking Advisory /Department Head on the oversight of the Bank’s compliance framework within the business unit. 
  • Assists with audit and compliance examinations, including requesting and preparing materials. 
  • Provides on-going support to the front-line team on ad-hoc special reviews, risk assessments, compliance reviews, and other tasks. 
  • Apply and comply with relevant processes, procedures and controls to meet the unit’s needs while providing efficient service to both internal & external customers. 
  • Assists the front line on monitoring and analysis of customer profiles to ensure authenticity. 
  • Ensure compliance and completion of regulatory initiatives/remediation projects. 
  • To be responsible for ensuring up-to-date compliance, KYC and profiling for Identified client as well as always maintaining a high level of confidentiality. 
  • To have full awareness of all policies and procedures issued in relation to TBML, money laundering prevention and CDD
  • To comply with the above policies on an ongoing basis and report any suspicious transaction(s) immediately. 
  • Develop reports on segment level to maximize operational efficiencies starting from the grass root level onwards. 
  • Coordinate with various stakeholders to collate data for report preparation for daily, monthly, fortnightly and annual reports. 
  • Prepare trend analysis and historical reports monthly to evaluate the changes implemented on operational tasks. 
  • Ensure the segment is aware about the accurate exposures to the relevant functions by distributing a consistent MIS
  • Review existing process along with launch of key initiatives for enhancement / changes on operations and customer service. 
  • To safeguard the reputation of Emirates Islamic by employing best practices and always acting in a professional manner, to document all meetings and contribute to the reporting processes established in the unit. 
  • OPS Risk system related – Event reporting and approval, gap identification and process enhancements. 
  • The unit need to be hands on with the Business Teams & daily operations for ensuring that the risks are minimized and mitigated and support the Business unit in closing action items on fraud occurrence. 
  • To continuously strive for self-development and improvement by identifying training/coaching needs and communicating them in a timely manner to the center manager as appropriate. 
  • Assist employees on training programs. 
  • Initiate periodic trainings on a segment level on Compliance and KYC items
  • Ensuring that the segment is apprised by Global trends in relation to AML and CTF.

Details and apply for this Emirates Islamic Bank career as follows:

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