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On Going Due Diligence - Team Leader - Temporary (Outsource)

ADIB - Abu Dhabi Islamic Bank Dubai, United Arab Emirates
Posted over 1 year ago Permanent Competitive

On Going Due Diligence - Team Leader - Temporary (Outsource)

ADIB - Abu Dhabi Islamic Bank Dubai, United Arab Emirates
On Going Due Diligence - Team Leader - Temporary (Outsource)
Job Description

Role: ODD Team Leader - BBD
Location: Sharjah

Role Purpose:

Monitor and ensure that team is achieving their targets, proper reporting to the senior management regarding the progress.

Key Accountabilities of the role

  • Monitor team performance and quality of work on weekly basis through checking team errors and work on reducing the discrepancy/rejection %.
  • Handle the emails received from the call center & CRU Department.
  • Handle the complains that are received & make sure to resolve within the agreed TAT.
  • Prepare the Team & RM Daily progress Report.
  • Share Data related to the ODD cases to the senior management regarding the progress.
  • Arrange to reactivate the AC Services in case of Completed ODD Cases.
  • Update the new cases in the Master & Team/RM sheets weekly basis, along with the updated columns that will shared by MIS team.
  • Update the data received by MIS on monthly basis.
  • Handling the services Blocking process.
  • Handling the excluding Exercise.
  • Handling the exemption process.
  • Handling the exit relation process.
  • Handling the service email as per scheduled timing.
  • Ensure to submit the assigned tasks with high quality of work.
  • Ensure to submit tasks with the agreed TAT.
  • Any other task assigned by leader or deputy to be handled with high dedication.

Specialist Skills / Technical Knowledge Required for this role:

  • Good knowledge of Products & services
  • Good knowledge of Service Policies & Procedures
  • Fair Knowledge of banking practices, regulations & risks
  • Good Knowledge of Anti-Money laundering regulations issued by regulatory authorities
  • Knowledge of Anti-Money laundering regulations issued by the regulatory authorities
  • Computer skills
  • Excellent Communication Skills
Job ID  300002293604505
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