Job Detail
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Job ID 10228
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Career Level Intermediate
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Experience Fresh
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Gender Female|Male
Job Description
Vigilance and Quality Analyst at Abu Dhabi Commercial Bank is responsible to support the identification, assessment and mitigation of potential risks and ongoing/intermittent reviews to ensure any irregularities or anomalies are reported to management and the division operates within the banks policies, procedures and guidelines.
Responsibilities of Vigilance & Quality Analyst
- Risk Management: Support the identification, assessment and mitigation of potential risks.
- Support ongoing reviews of ‘increased risk’ client take on documentation from a due diligence perspective.
- Quality Analysis: Support intermittent reviews to ensure relationship managers understand and are adhering to the compliance requirements.
- Policies, Processes, Systems and Procedures. Adhere to all relevant organizational and departmental policies, processes, standard operating procedures and instructions so that work is carry out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders.
- Self Management: Manage self in line with the bank’s people management policies, procedures, processes and practices.
- Customer Service: Demonstrate Our Promise and apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and external customer interactions.
Requirements of Vigilance & Quality Analyst
- A bachelor’s degree in a relevant field like finance, accounting, risk management, or business administration.
- At least 3 years of experience in Commercial or Corporate Banking, with experience of process, ‘know your customer’ (KYC) and compliance related matters.
Skills and Knowledge Desired
- Analytical, negotiation, decision making, influencing and problem solving skills.
- Microsoft Office (Word; Excel and PowerPoint).
- Written and spoken English.
Associate Cheque Clearing Abu Dhabi Commercial Bank
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