banking jobs in UAE | Emirates Islamic Bank careers
Emirates Islamic Bank announced, through its Linkedin account, a bank job in uae (CWM EDD Manager) according to the following:
- To review and monitor the team reporting to the Manager from guidance, training and supervision perspective
- To review and arrange senior management risk acceptance for relationships identified with compliance concerns and for which risk mitigants are introduced to continue the relationship
- To review and arrange approval from the GM CWM & Compliance for the PEPs who are identified on trigger basis.
- To ensure that the unit meets the optimum levels in attaining the audit ratings
- To ensure that the unit attains the optimum levels in the periodic QA ratings
- To assist the head of the unit in carrying out the adhoc EDD reviews received from the Senior Management.
- Act as a point of contact for handling the INA/ QA reviews and meetings.
- To work as a trouble shooter for the unit head and identify the gaps in the processes and systems by their proactive involvement in the day to day activities
- To assist the internal stake holders by conducting periodic meetings and resolving their issues if any
- Attend to the Business queries and provide solutions and guidance to their respective teams so that such issues are not recurred in future.
- Provides support to ensure that various units within CWM are compliant with the bank’s internal policies, external imperatives and regulatory environment.
- Works closely with other support functions to ensure Service Level Agreements are in place and measure performance through MIS reports.
- Ensure follow up support on compliance projects and ongoing compliance issues
- A minimum of 7 years professional experience in Banking with extensive experience in Operations, Compliance, Retail Banking, Branch Banking.
- At least 3 years of experience in a relevant position required.
- A proven track record of consistent performance and achievement.
Details and apply for this Emirates Islamic Bank job as follows:
apply from here
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