bank job In UAE | Emirates Islamic careers emirates
Emirates Islamic announced, through its Linkedin account, a bank job Senior Manager - Retail Governance according to the following
- Support oversight of compliance for retail Banking.
- Monitor and track KYC remediation for all segments within Retail Banking and Wealth Management.
- Track and monitor progress and report to Head of Governance on action points for implementation on Ops, Controls, audit and compliance.
- Support Head of Governance to identify and mange operational risk matters for Retail Banking and Wealth Management.
- Support monitoring of fraud investigation reports and actionable items.
- Assist in identification of control and implementation gaps and oversee remedial actions.
- Support Head of Governance to monitor, track and report on audits pertaining to RBWM.
- Ensure corrective action is taken to meet business objectives.
- Advice and report on lessons learnt and minimizing future occurrences.
- Review details of changes to systems in line with RBWM requirements.
- Advice on system enhancements for better customer service experience and lower transaction costs.
- Support details of training on compliance, Fraud prevention and business level controls
- Support building a culture of compliance amongst all staff especially sourcing, branch and relationship teams.
- Graduate with understanding of business, local regulations and current developments.
- Conversant with full range of banking products and services.
- Experience in banking with extensive experience in operations, retail banking and branch banking.
- A proven track record of consistent performance and achievements.
- Understanding of all banking operations, product, policies, regulations, compliance and risk management is needed.
- Excellent communication (written and verbal), negotiation skills, Good organizational leadership and interpersonal skills are a must.
- Good knowledge of the policy, procedures, standards, local and international regulations and the legislation of the prevention of money laundering
- Analytical thinking/ business oriented
- Interpersonal across work groups
- Self-motivated, Team player, Ability to work with senior management teams.
Details and apply for this Emirates Islamic career as follows:
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