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Dubai Islamic Bank Careers | Compliance Supervisor Sharjah - United Arab Emirates

Sharjah - United Arab Emirates
2021-05-31 07:00:41
Dubai Islamic Bank Careers | Compliance Supervisor Sharjah - United Arab Emirates
Dubai Islamic Bank

Job Description

Dubai Islamic Bank is currently seeking to appoint a Compliance Supervisor who will be responsible for the following tasks

Duties and Responsibilities

Your main responsibilities in this role include the following:

AML Monitoring
• Analyze the transaction filtering / monitoring (AML) alerts within turnaround time, including communication of AML low risk alerts to relevant business segments. Closing alerts based on Business feedback
• Conduct preliminary investigations on AML alerts for suspicious transaction activity and concluding the alert with proper comments / justification / customer profile.
• If required, create cases for suspicious AML alerts, raise query to business and maintain proper follow-up, until the case is concluded
• Escalate unresolved AML alerts and cases to AML Management within the defined timelines
• To be able to draft STRs to the regulators
• To conduct AML investigation for cases forwarded by different departments ... correspondent banks / Regulator.

Swift & Non Swift
• Analyze and respond to SWIFT and Non-SWIFT (WU, INR, etc.) alerts, based on name screening in the system, within the required timelines with no errors.
• Analyze and communicate any unusual remittances, while performing SWIFT and Non-SWIFT related payment messages and raise issues accordingly
• To be able to work on late shifts and report to office on Saturdays (as per swift roaster)
• In exception cases, may report to office on off days for handling urgent / critical / essential swift transactions

Other Activities
• To be able to complete the assigned task within the deadline and to put extra manning hours, whenever required.
• Maintain and update proper log, follow-ups, preparing MIS of pending AML alerts, swift, queries or other activities for AML Management reporting.
• Provide suggestion for enhancement of AML / Sanction screening or other compliance related systems and processes. In addition being involved in necessary UATs
• To be able to support the unit in terms of providing Backups, as and when required

Job Requirements
• UAE National.
• Bachelor’s degree in a relevant field
• Experience in Compliance is a plus.
• Analytical Thinking
• Bank Systems Knowledge.

Job Details

Company/Organization: Dubai Islamic Bank - DIB

Employment Type: Full-time

Job Location: Sharjah, United Arab Emirates

Application Deadline: N/A

APPLY HERE

Relevant Links:
• Banking jobs in UAE
• Business Development
• DIB careers
• jobs in Sharjah
• jobs in UAE
• Operations
• Product Management
• Sales

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