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Specialist- Control Room

3 months ago

Abu Dhabi, Abu Dhabi, United Arab Emirates FAB Islamic Full time

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KEY ACCOUNTABILITIES:
• Monitor the day-to-day activities of the Control Room and provide subject matter expert support to employees (both in the Control Room and in the business) on issues of interpretation with respect to the policies and procedures administered by the Control Room and regulatory requirements
• Review deals that are reported to the Control Room to identify any potential conflicts with other deals or activities of the bank
• Monitor results of conflict clearance checks for FAB deals and transactions and status of the entities in the watch and restricted lists
• Escalate any identified (potential) conflicts of interest to the Head of Control Room for review and clearance

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