Assistant Governance Manager Emirates Islamic Bank

Emirates Islamic Bank

https://www.emiratesislamic.ae/

Emirates Islamic Bank is presently accepting applications from suitable candidate for the job role of Assistant Governance Manager. The company published this job on December 26, 2023. If you are willing to go for this role, submit your application now.

Responsibilities of Assistant Governance Manager

To oversee the risk and control framework within the unit and ensure the robust risk management framework within corporate banking.
To oversee the AML/Sanctions/regulatory risk and ensure business remains within the risk appetite.
To manage the governance related activities which require independent level of check.
To facilitate and support the implementation of new processes, controls both from the risk and digitization perspectives.
To review/Approve the profile of C&IB clients in term of AML/sanctions/regulatory risk and assist management in keeping the business within the risk appetite.
Managing the Governance Related Profile.
Managing, generating, and overseeing the reporting requirements.
Compliance Updates and Advisory Role for Business
Work as a Business Partner for Corporate, Financial institutions and syndication units.
Generate the reports from Cognos, RM Workbench and BI.
To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications.

What You’ll Do More?

To work with Internal Audit to manage the overall resolution of audit related issues identified during regulatory/Audit Assessments and ensure that proper mitigates/resolutions is done.
Handling and resolving the day to day Compliance (AML/CDD) related issues in the light of the bank / Compliance policy and the UAE Central bank regulations.
Support the Implementation of relevant local Compliance policies and procedures to mitigate the risk of regulatory, OFAC and other sanctions breaches.
To facilitate the periodic reviews, perform sanity checks on remedial populations to identify breaches/gaps of high risk population under the unit.
Data Governance Projects (Duplicate CIF, Incorrect data, Missing UBO, AML Risk Rating).
Cash Intensive Reports – Investigate on account, obtain the business feedback