drjobs Specialist- Alert Management العربية

Specialist- Alert Management

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1 Vacancy
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Job Location drjobs

Abu Dhabi - UAE

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

JOB PURPOSE:

Facilitate the flow of information between OPS FLOD PB FLOD Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML RFI etc..

ACCOUNTABILITIES:

Alert Management Support

Liaise between the FLOD OPS FLOD PB Group Compliance and the Coverage / Product teams to ensure efficient flow of information and query resolution related to AML alerts RFIs from Correspondent banks and other queries.

Followup on the decision to close customers accounts (based on trigger events).

Prepare departmental MIS.

Ensure timely followup and resolution of queries and highlight any material issues to AVP.


Qualifications :

Minimum Qualification

Bachelors Degree or Higher in Management Banking or Finance preferably with certification in compliance corporate governance risk management or internal audit.

Minimum Experience

At least 3 years of business experience preferably in a reputable international bank with an understanding of the global sanctions and AML landscape.

Previous experience in Alert Management.

Experience in AML and Sanctions is preferred


Remote Work :

No


Employment Type :

Fulltime

Employment Type

Full-time

Company Industry

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