Specialist- Alert Management (UAE National Only)

13 أكتوبر، 2022

0 4 دقيقة واحدة

Job Description

Job Description
JOB PURPOSE:
Facilitate the flow of information between OPS FLOD, PB FLOD, Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML, RFI etc.).
ACCOUNTABILITIES:
Alert Management Support
Liaise between the FLOD OPS, FLOD PB, Group Compliance and the Coverage / Product teams to ensure efficient flow of information and query resolution related to AML alerts, RFI's from Correspondent banks and other queries.
Follow-up on the decision to close customers accounts (based on trigger events).
Prepare departmental MIS
Ensure timely follow-up and resolution of queries and highlight any material issues to AVP
Qualifications
Minimum Qualification
Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, corporate governance, risk management or internal audit.
Minimum Experience
At least 3 years of business experience preferably in a reputable international bank with an understanding of the global sanctions and AML landscape.
Previous experience in Alert Management.
Experience in AML and Sanctions is preferred