وصف الوظيفة
Role Overview
Team Leader - Tawtheeq at ADIB in Abu Dhabi.
Role Purpose
Manage the Tawtheeq hub as the focal point for the Branch Network to handle all enquiries related to GCD, AML, RIM relationships, and other compliance matters. Actively provide business insight, reviews and reports to Management to elevate overall performance and productivity of the Branch Network.
Key Responsibilities
Operations & Hub Management
- Manage day-to-day activities of the Tawtheeq hub.
- Ensure the Team meets set deadlines and does not exceed process and UAECB response TAT.
- Handle escalation enquiries for the team.
- Create and maintain issue logs, summaries and updates.
Reporting & Management Information Systems
- Ensure accuracy, timeliness and relevance of MIS generated reports.
- Act as responsible owner for the centralized MIS tracker.
- Develop new MIS formats, templates and KPI for management and internal communication.
- Prepare analytical study of team performance.
- Conduct monthly and quarterly presentations of issues and reports.
Governance & Compliance
- Assist in updating and reviewing bank policies and procedures based on regulatory change, internal audits and examination by regulatory agencies.
- Complete all required AML, compliance and other training assigned.
- Demonstrate up-to-date expertise in information systems and apply this to the development, execution and improvement of action plans.
Stakeholder Management & Planning
- Support and align efforts to meet stakeholder needs.
- Contribute to business planning.
- Work constructively and cooperatively with other members of the team.
Additional Duties
- Perform other duties as and when assigned.
Qualifications & Experience
- Awareness of all GCD and compliance regulations for compliance officers.
- Broad knowledge of ADIB's Retail Operational Policies and Procedures.
- Fair knowledge of UAE banking practices, regulations and risks.
- Good knowledge of Anti-Money Laundering regulations issued by the UAE Central Bank and other regulatory authorities.
Skills & Competencies
- Analytical and research skills to define and solve problems.
- Fair knowledge of service standards.
- Management Information Systems skills.
- Computer skills.
الراتبغير مُفصح عنه من صاحب العمل
آخر موعد—