Job Description
Sales Coordinator – Emirati Governance.(UAEN Only)
– To ensure application submitted to CAM, Compliance and Governance teams are error free which minimize the rework / referrals and increase the number of STPs (straight through processing) and accordingly raise our internal teams queries with the clients and submit back their responses. ·
– Generate relevant MIS, follow up for closure and update manager of status of various governance activities assigned like ONR, Chubb Management / safe custody, reject and referral etc.
– Support implementation of internal control and governance standards for customer onboarding · Ensure unit is adhering to efficiency, best practice and control through benchmarked services delivery & operational standards within the framework of SOPs, policies & CB regulations ·
– Be aware of requirements laid down by Central Bank and Compliance and provide guidance to front end staff to implement the same. ·
– Create System Operating Procedures, monitoring of Key Risk Indicators in line with Operational Risk framework, Business Risk policies and Risk Control Self-Assessment (RCSA) ·
– Conduct regular reviews, follow ups and implement ongoing improvements and aim to reduce the AML, operational and Risk losses. ·
– Work effectively with frontline to understand client needs and help resolve issues and to improve processes if required.
Knowledge, Skills & Experience
– 3 to 5 years of solid banking experience in operations environment with a thorough understanding of banking product and implication of operational risks with a pro-active approach to problem solving.
– Excellent working knowledge of process design & banking systems.
– Knowledge of banks SOP, Operation Procedure Manual (OPM), Procedures Manual (APPM) , AML & KYC Policy, SME Account Opening and Compliance.