- Undertaking enhanced due diligencesfor periodic and trigger reviews and risk-based ComplianceMonitoring to ensure the Bank's policies and proceduresare being complied.
- Maintains the reporting MISfor the team and ensures that cases are assigned and tracked forreview and conclusion.
- Aging and Overdue casesare to be listed in internal watch list and/or Exit and/or SARraised based on the trigger riskassessment.
- Responsible for ensuring thatreviews on all Internal SARs are recorded, reviewed and tracked forconclusion.
- Makes risk assessments and helpsthe management to make informed decision on investigationsconducted.
- Escalates to management significantnon-compliance and report breaches, issues andconcerns.
- Identifies, assesses and monitorscompliance risks (including managing the Group's AML/CTFand Sanctions Risks)
- Work proactively withbusiness line contacts and management toward ensuring thateffective and efficient compliance risk management solutions areidentified and implemented.
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CWM EDD Assistant Manager - Dubai, United Arab Emirates - Emirates Islamic
Description
JobDescription
Group Complianceprovides the framework for consistent and effective compliancemanagement across the Emirates NBD Group businesses. To build anindependent unit that:
AboutUs
EIB
EmiratesIslamic was launched in 2004 to deliver the highest standards ofbanking services in line with Shari'aprinciples.
As one of the leading Islamicbanks in the UAE, Emirates Islamic offers exciting careeropportunities for highly motivated professionals and graduates. AtEmirates Islamic, we believe that our Employees are our biggestasset and we continuously invest in Talent Management &Training and Development programmes to help them excelprofessionally and achieve success in their chosencareer.