الصفحة الرئيسية الإمارات العربية المتحدة VP- Monitoring and Alert Management (Emirati)
الصفحة الرئيسية الإمارات العربية المتحدة VP- Monitoring and Alert Management (Emirati)
VP- Monitoring and Alert Management (Emirati)
تفاصيل الوظيفة
VP- Monitoring and Alert Management (Emirati)Full-timeSub Division: Business Management CBGDivision: Consumer Banking Group - UAEJob Specific Accountabilities:Assurance Testing:Conduct CBG and GPB Business Assurance Testing as per agreed timelines.Ensure all relevant departmental Compliance policies, standard operating procedures, processes, and instructions are performed and adhered to in a controlled and consistent manner.Partnering with all Key Stakeholders, including Business Segments, Operations, Group Risk & Group Compliance, and Internal Audit (IA)Alert Management:Interface between FLOD AML TMR team, Correspondent banking team (Group Operations - Risk & Control Transaction Monitoring & Review team), Group Compliance and Consumer and Private Banking Compliance and Business teams to ensure efficient flow of information and query resolution related to AML alerts and RFI's from Correspondent banks.Liaise between the enablement teams and CBG and GPB business teams to ensure efficient flow of information and query resolution related to business queries.Action/follow-up on the decision to close customer's accounts (based on trigger events)Reporting:Prepare MI reports highlighting gaps following Monitoring and Testing along with Alert Management activities.Ensure internal dashboard and action plan is updated prior to Business Governance monthly team meetings.Compliance Training Material:Identify Compliance related training requirements and carry out trainings in line with the plan across CBG and GPB business functions such Financial Crime training.Projects:Assist on initiatives and projects as required by Management.People Management:Lead & manage the CBG Monitoring and Alert Management team by tracking against individual objectives and motivating staff to maximise performance.Provide adequate guidance, coaching and necessary training for team members, and ensure ongoing performance feedback.Act as a role model to direct and indirect reports to drive adherence to FAB's values and support talent development within the team.Collaborate with all Stakeholders to ensure seamless assignments delivery.Conduct periodic capacity planning based on changes in business volume and evaluate resource requirements.Strategic Contribution:Support implementation of CBG Balanced Score CardDevelop and implement a governance framework for CBG Monitoring and Alert Management team.Budgeting and Financial Planning:Control and management of budgets allocated for Monitoring and Alert Management related projects.Minimum Requirements:Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, corporate governance, risk management or internal audit.At least 8-10 years of business experience preferably in a reputed bank.At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)Minimum of 3-5 years of experience in Assurance Testing, Quality Assurance.
#J-18808-Ljbffr IT & Technology
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
الشركة المعلنة عن الوظيفة
Confidential
Similiar Jobs that might interest you
Manager - EIT & Integration Engineering
NES FircroftManager - EIT & Integration Engineering Job objectives: Responsible for Basic, Detail engineering and follow up on ...
UAE - Dubai 15 أيام مضت
Sr. Accounts Payable and Inter Company Accountant
NES Fircroft... the world's leading engineering staffing provider spanning ... our clients with the engineering and technical expertise they ...
UAE - Dubai 15 أيام مضت
Construction Supervisor Flange Management
NES Fircroft... Management Location: Dubai UAE. Key responsibilities Flange management ... delivery with FFA engineering and procurement ...
UAE - Dubai 15 أيام مضت
Rope Access Project Manager
Oceaneering... global provider of engineered services and products, ... diligence regarding the Integrated Management Systems on the ...
UAE - Abu Dhabi 15 أيام مضت
... Position - Construction Supervisor Flange Management Location: Dubai UAE. ... Field Engineer/s and ensures that the EIT ...
UAE - Dubai 15 أيام مضت
... UAE. Position: Bid/ Tendering Manager Job Profile: 15-20 ... our clients with the engineering and technical expertise they ...
UAE - Dubai 15 أيام مضت
HR Manager
NES... in UAE. Position: HR Manager Job Profile: 10 + years ... our clients with the engineering and technical expertise they ...
UAE - Dubai 15 أيام مضت
Mechanical Completion Manager
NES Fircroft... . Position -Mechanical Completion Manager Location: Dubai UAE. ... clients with the engineering and technical expertise ...
UAE - Dubai 15 أيام مضت
Contract Manager
NES... company. Contract Management, Variation order management, Contract/ Legal ... clients with the engineering and technical ...
UAE - Dubai 15 أيام مضت
Senior, Reservoir Management Engineer
International Development Company Manpower Supply... in integrating ... Management skills/ Water flooding • Bachelor's Degree in Sciences (Petroleum/ Reservoir Engineering ...
UAE - Abu Dhabi 15 أيام مضت
Senior, Reservoir Management Engineer
International Development Company Manpower Supply... in integrating ... Management skills/ Water flooding • Bachelor's Degree in Sciences (Petroleum/ Reservoir Engineering ...
UAE - Abu Dhabi 15 أيام مضت
Senior RBI Engineer (Fixed Term - 24 Months)
Oceaneering... ESSENTIAL • Perform Integrity Management, Inspection Management, Risk Assessment, Corrosion Engineering activities for ...
UAE - Abu Dhabi 15 أيام مضت
Risk Engineer
Global Projects Services... Engineer Location: ... management methodology and facilitation for Saipem resources (i.e. Proposal Manager, Project Manager ...
UAE - Abu Dhabi 15 أيام مضت
QA/QC Supervisor
Oceaneering... global provider of engineered services and products, ... diligence regarding the Integrated Management Systems on the ...
الإمارات العربية المتحدة 15 أيام مضت
Quantity Surveyor Electrical
Saipem... Manager and management team (i.e. Discipline Superintendent, Contract Manager, Risk Manager, Project manager ... Integrated ...
الإمارات العربية المتحدة 15 أيام مضت
Senior, ESP Engineer
International Development Company Manpower SupplyMain Job Purpose 1 - ESP Installation and pullout supervision (within 6 Months) 2 - ESP Operational Best Practice ( ...
UAE - Abu Dhabi 15 أيام مضت
Service Technician 1
Parker Wellbore... improvement of the integrated management system by ... continual improvement of the integrated management system by ...
UAE - Abu Dhabi 15 أيام مضت
لماذا تقوم بالإبلاغ عن هذه الوظيفة؟
Job has expired لا يمكن عرض هذه الصفحةبدلًا من ذلك، يمكنك النقر على الرابط أدناه أو نسخ/لصق الرابط في متصفح الإنترنت الخاص بك.
https://en-ae.whatjobs.com/coopob__cpl___411_1721158__2112_411520bb3b1d3e3827c72cb41e514970?utm_source=2112&utm_medium=feed&keyword=VP-Monitoring-and&location=Abu-Dhabi&geoID=8