Assistant Manager Governance Jobs in Dubai | Emirates Islamic

Emirates Islamic

1- Assistant Manager Governance
Job: Full Time
Location: Dubai, UAE

Job Responsibilities:

  • Prioritize onboarding cases
  • High Risk Account Analysis and Enhance Due Diligence reviews
  • Exceptional experience throughout the onboarding and CDD journey
  • Ensure quality/ standards are being met across the end-to-end review process
  • Oversee the completion of onboarding cases in an efficient and timely manner and in line with productivity goals
  • Identify inaccuracies or defects that might emerge during the onboarding process and work with the stakeholder to explain steps required to solve these issues
  • Maintain an in depth understanding and comprehension of the various compliance policies related to client onboarding and thus act as a subject matter expert to stakeholders across EI

Job Requirements:

  • Bachelor’s Degree or above
  • Good understanding of Banking local regulations and current developments
  • ACAMS would be an added advantage
  • At least 10 years of experience in Banking industry of which 3 years within
  • Governance or Compliance teams
  • Working knowledge of Know Your Customer, KYC policies and procedures
  • Knowledgeable of Business Entity Types and Beneficial Ownership

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