banking jobs in UAE | Dubai Islamic Bank careers

 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 (Compliance Officer)) according to the following:

• 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.
• Managing RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.
• Updating MIS for all RFIs handled and rejection cases on daily basis without fail.
• Updating the correspondent bank rejection log on daily/weekly basis on receipt from GBO.
• 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.
• Minimum 2-3 years work experience in Compliance and/or Compliance Operations.

To know more details about the vacancy and how to apply kindly check the link below:

apply from here

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