EDD Analyst - RBWM Governance (UAE Nationals Only)

Job Description

Job Responsibility

• Undertaking enhanced due diligences for periodic and trigger reviews and risk based Compliance Monitoring to ensure the Bank’s policies and procedures are being complied.
• Maintains the reporting MIS for the team and ensures that cases are assigned and tracked for review and conclusion.
• Aging and Overdue cases are to be listed in internal watch list and/or Exit and/or SAR raised based on the trigger risk assessment.
• Responsible for ensuring that reviews on all Internal SARs are recorded, reviewed and tracked for conclusion.
• Makes risk assessments and helps the management to make informed decision on investigations conducted.
• Escalates to management significant non-compliance and report breaches, issues and concerns.
• Identifies, assesses and monitors compliance risks (including managing the Group’s AML/CTF and Sanctions Risks)
• Work proactively with business line contacts and management toward ensuring that effective and efficient compliance risk management solutions are identified and implemented.

Job Skills & Qualifications

• Bachelor graduate
• Minimum 2 years banking or service industry experience in a similar position/role
• A broad understanding of the various local and international regulatory requirements that affect the business.
• Good Knowledge of Bank’s core banking system (Finacle), working knowledge of SWIFT payments, AML TMU, PSCU, NTB – HRA and SDD, Risk Tool and knowledge of the external sanctions and internal rules and policies around sanctions.
• What we offer you:
• Competitive salary package
• Strong emphasis on work-life balance and wellbeing across the bank
• World-class Learning & Development platform and career development
• Generous annual leave entitlement and Private Healthcare
• Preferential banking facilities for employees

EIB