إنتهت صلاحية هذا الإعلان الوظيفي لقد إنتهت صلاحية هذا الإعلان الوظيفي و هو غير مفتوح حاليا لأي طلبات عمل.
إرفاق
وصف الوظيفة
Analyzing and investigating the alerts and ensuring necessary actions are taken within the TAT.
Escalation of true matches to the line manager or team lead immediately, in line with the department standards.
Initiating RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.
Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.
Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.
All the above accountabilities include but not limited to any additional/new tasks or responsibilities assigned by the line Manager.
الكفاءات/المهارات
Bachelor’s Degree and or Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.
Minimum 2 years' work experience in Compliance and/or Compliance Operations
