Sales Coordinator - Emirati Governance.(UAEN Only)

• To ensure application submitted to CAM, Compliance and Governance teams are error free which minimize the rework / referrals and increase the number of STPs (straight through processing) and accordingly raise our internal teams queries with the clients and submit back their responses. ·
• Generate relevant MIS, follow up for closure and update manager of status of various governance activities assigned like ONR, Chubb Management / safe custody, reject and referral etc.
• Support implementation of internal control and governance standards for customer onboarding · Ensure unit is adhering to efficiency, best practice and control through benchmarked services delivery & operational standards within the framework of SOPs, policies & CB regulations ·
• Be aware of requirements laid down by Central Bank and Compliance and provide guidance to front end staff to implement the same. ·
• Create System Operating Procedures, monitoring of Key Risk Indicators in line with Operational Risk framework, Business Risk policies and Risk Control Self-Assessment (RCSA) ·
• Conduct regular reviews, follow ups and implement ongoing improvements and aim to reduce the AML, operational and Risk losses. ·
• Work effectively with frontline to understand client needs and help resolve issues and to improve processes if required.Knowledge, Skills & Experience

• 3 to 5 years of solid banking experience in operations environment with a thorough understanding of banking product and implication of operational risks with a pro-active approach to problem solving.

• Excellent working knowledge of process design & banking systems.

• Knowledge of banks SOP, Operation Procedure Manual (OPM), Procedures Manual (APPM) , AML & KYC Policy, SME Account Opening and Compliance.