Governance Specialist

3 weeks ago


dubai, United Arab Emirates Tanfeeth Dubai Full time
Governance Specialist - Career Comeback Program Governance Specialist - Career Comeback ProgramMonitoring relevant regulatory requirements and expectations of the bank in order to comply with the bank’s compliance policiesWorking with the business to monitor and help the front office teams with the appropriate policies, procedures and processes to ensure compliance with the regulatory framework and industry best practicesSupporting the teams with key compliance systems and policies such as customer screening, transaction screening, AML monitoring and updating/remediation of KYC recordsHelping the front office staff with management of alert investigations which arise from key Compliance systems and making the necessary escalations to management and disclosures to relevant authoritiesCreating MIS and reports of all activities to support the segment in correctly reporting all actions taken to comply with the bank’s policiesResponding to all regulatory requests to review and provide relevant information (such as customer transactions, policy, procedure, training, compliance monitoring and process details) or cooperation in a timely mannerSupport the segment through maintaining MIS and reports and ensuring all data is updated for audit purposes/reports3 years work experience in Operation/Customer Service (preferably in banking industry) preferably in Retail BankingKnowledge of AML, KYC policies and processes Disclaimer: Drjobs.ae
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