إرفاق
وصف الوظيفة
Job Purpose
To protect DIB from a risk of possible soliciting of any relationships with Known Money Launderers, Terrorists, Drug Traffickers, Financial Criminals and sanctioned entities/individuals by evaluating the case related to customer name screening as a tier 2 reviewer by conducting enhanced due diligence during the course of customer journey with DIB.
Key Responsibilities
· Leading the team of analysts by motivating and providing task related guidance on daily basis;
· Monitoring the daily productivity of the team in general and each staff in particular;
· Ensuring that the standard operating process is duly followed by each staff processing name screening alerts;
· Ensuring all name screening streams are generating alerts in accordance with the data matching logic supplied;
· Maintaining daily productivity MI;
· Responsible for creating periodic reports for onward submission to Compliance management;
· Identifying and resolving issues by engaging technology teams and vendors on timely basis;
· Ensuring timely conclusion of all cases as prescribed in the standard operating procedure;
· Maintaining case related MI and timely execution of customer exits as a result of case investigation;
· Participating in providing training to the Business across the organization on customer name screening requirements;
· Participating in periodic system reviews, implementation of new system or redefining the controls in the existing ones;
· Participating in Policy and Procedures review from DD perspective;
· Conducting ‘Health Check Exercise’ on quarterly basis to ensure DDU operations in line with approved internal policies, processes and guidelines;
· Serving as a back-up to other staff assigned with equivalent roles.
الكفاءات/المهارات
Education
Bachelor’s Degree and or Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.
Work Experience
Possess overall banking experience in financial products & processes such as General Operations, Branch Management with a minimum of 2 to 3 years in Client Due Diligence.
