Compliance and Governance Support specialist

1 week ago


Dubai, Dubai, United Arab Emirates Dicetek LLC Full time
  • Providing timely and accurate response by abiding the timelines
  • provide the required Payment documentation and answers to the questions from the customer within given TAT
  • Retrieved all the information as requested by authorities and share the consolidated response with in given timelines
  • Ensure adherence to COMP policies, practices and processes.
  • Identify gaps and provide solutions to resolve issues
  • Review and escalate issues of non-compliance
  • Collecting the modernized customer's information/ Documents and sharing with HRAR and COMP team
  • Updating the current customer's data to know the exact profile
  • Support the implementation of COMP/Governance policies, practices and processes.
  • Provide requested material directly to Gov and COMP without involving the branches
  • Prepare and Issuance of Customer's Exit letters under Compliance Concerns.
  • Ensuring the Accounts are closed after given notice period


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