banking jobs in UAE | First Abu Dhabi Bank (FAB) careers

 banking jobs in UAE | First Abu Dhabi Bank (FAB) careers

First Abu Dhabi Bank (FAB) announced, through its Linkedin account, a bank job in uae (AVP- KYC Review & Approval) according to the following:

• Ensure implementation of sound processes for NTB, PR & TR while Ensuring compliance with UAE Central Bank regulations and bank policies/ procedures related to CDD, AML/CTF, PEP & Sanctions.
• Provide advisory on bank policies/procedures, regulatory requirements, CDD Process and FCC risks such as PEP, adverse media, sanctions.
• Ensure KYC unit SOPs, CDD Checklists, Process Guidance Notes, CDD form, PEP form and Sanctions Exposure Questionnaire (SEQ) are always up to date with the latest guidelines and regulations.
• Support in deployment & enhancement of CDD processes and other systems for the sake of automation
• Ensure adherence to all internal policies / procedures and external regulatory requirements at all times.
• Support in change management & digital initiatives for KYC unit
• Build strong ties with key stakeholders including international locations, Business Management, FCC/Compliance & Business Compliance for the improvement / simplification of KYC processes and smooth completion of KYC reviews to enhance the customer experience.
• Oversight of training initiatives on bank’s KYC Policies/Procedures and Processes for the KYC teams
• Oversight on Quality assurance closure of recommendations.
• Review and oversee local adherence to Group Compliance On-Boarding & KYC Policies, Procedures and Processes
• Oversee effectiveness of On-Boarding & KYC systems to support operational controls including acting as an SME to define system requirements, parameters, scenarios, logic and underlying models as well process enhancement and optimization.
• Evaluate the efficiency of controls and improve them continuously.
• Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
• Prepare reports for senior management as appropriate.
• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
• Minimum of 6-8 years of experience in a reputed Bank in Consumer Baking or similar function
• At least 4 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
• Internal Audit experience and Compliance Assurance background would be considered an asset.
• Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.

Details and apply for this First Abu Dhabi Bank (FAB) job as follows:

apply from here

Are you looking for jobs in banking? Join [insh20 - banking jobs] on Telegram

For more important and interesting topics, click here