VP- Monitoring and Alert Management Emiratized Role

6 days ago

Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time
  • Create and develop a CBG and GPBAssurance Plan and responsible to conduct assurance testing in linewith the approved plan.
  • Lead develop andenhance the CBG Alert Management activity which serves as a maininterface point between the FLOD Operations Correspondent bankingteam Correspondent banking team (Group Operations Risk &Control Transaction Monitoring & Review team) GroupCompliance and the business teams in order to facilitate the flowof information between these functions for the appropriatemanagement of alerts (AML RFI Sanctions)
  • Createdashboard and MI to report to senior management on AssuranceTesting and Alert Management activities.  
  • Conduct necessaryCompliance training in alignment with Group Compliance and Consumerand Private Banking Compliance team.
  • Assist oninitiatives and projects as required.  

JobSpecificAccountabilities:

AssuranceTesting:

  • Conduct CBGand GPB Business Assurance Testing as per agreedtimelines.
  • Ensure all relevant departmentalCompliance policies standard operating procedures processes andinstructions are performed and adhered to in a controlled andconsistent manner.
  • Partnering with all KeyStakeholders including Business Segments Operations Group Risk& Group Compliance and Internal Audit(IA)

AlertManagement:

  • Interfacebetween FLOD AML TMR team Correspondent banking team (GroupOperations Risk & Control Transaction Monitoring &Review team) Group Compliance and Consumer and Private BankingCompliance and Business teams to ensure efficient flow ofinformation and query resolution related to AML alerts and RFIsfrom Correspondent banks.
  • Liaise between theenablement teams and CBG and GPB business teams to ensure efficientflow of information and query resolution related to businessqueries.
  • Action/followup on the decision toclose customers accounts (based on triggerevents)

Reporting:

  • Prepare MIreports highlighting gaps following Monitoring and Testing alongwith Alert Management activities.
  • Ensureinternal dashboard and action plan is updated prior to BusinessGovernance monthly teammeetings.

ComplianceTrainingMaterial:

  • IdentifyCompliance related training requirements and carry out trainings inline with the plan across CBG and GPB business functions suchFinancial Crimetraining.

Projects:

  • Assist oninitiative and projects as required byManagement.

PeopleManagement:

  • Lead& manage the CBG Monitoring and Alert Management team bytracking against individual objectives and motivating staff tomaximise performance.
  • Provide adequate guidancecoaching and necessary training for team members and ensure ongoingperformance feedback.
  • Act as a role model todirect and indirect reports to drive adherence to FABs values andsupport talent development within theteam.
  • Collaborate with all Stakeholders toensure seamless assignments delivery.
  • Conductperiodic capacity planning based on changes in business volume andevaluate resourcerequirements.

StrategicContribution:

  • Supportimplementation of CBG Balanced ScoreCard
  • Develop and implement a governanceframework for CBG Monitoring and Alert Managementteam.

Budgetingand FinancialPlanning:

  • Controland management of budgets allocated for Monitoring and AlertManagement relatedprojects.

            MinimumQualification

  • BachelorsDegree or Higher in Management Banking or Finance preferably withcertification in compliance corporate governance risk management orinternalaudit.

           MinimumExperience

  • Atleast 810 years of business experience preferably in a reputedbank.
  • At least 5 years technical experienceacross various aspects of Regulatory and Financial Crime Compliance(e.g. local and international requirements FATCA CRS GDPR AML KYCetc.)
  • Minimum of 35 years of experience inAssurance Testing QualityAssurance.

Qualifications:

MinimumQualification

  • BachelorsDegree or Higher in Management Banking or Finance preferably withcertification in compliance corporate governance risk management orinternalaudit.

MinimumExperience

  • Atleast 810 years of business experience preferably in a reputedbank.
  • At least 5 years technical experienceacross various aspects of Regulatory and Financial Crime Compliance(e.g. local and international requirements FATCA CRS GDPR AML KYCetc.)
  • Minimum of 35 years of experience inAssurance Testing Quality Assurance.#LIAS1

RemoteWork :

No

EmploymentType :

Fulltime

Key Skills
SalesExperience,Marketing,Public Relations,Pricing,SalesPipeline,Outside Sales,Strategic Planning,Social MediaManagement,Sales Management,Enterprise Sales,PublicSpeaking,negotiation
Experience: years
Vacancy: 1

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