Job Description:

Details of the Division and Team:    

The Know Your Client [KYC] operations – Risk & Control MEA & Cluster Lead role has a dual role; focusing on:

• Reviewing the risk associated with the performance of process and controls within the MEA KYC Operations function; leveraging the firm’s risk framework and functional/branch owner inputs

  
  

• Cluster lead for Turkey and South Africa; accountable for all production KRIs and ensuring the countries operate in strict adherence to Desk Top Procedures (DTPs) and Operation Level Agreements (OLA's).

  
  

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What we will offer you:         

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

• Life Insurance                                    

  
  

• Accidental Death Insurance

  
  

• Permanent Partial Disability Insurance

  
  

• Private Medical Insurance for you, your spouse and dependent children

  
  

• Flexible working arrangements

  
  

• 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement

  
  

• DB contributions to DIFC Employee Workplace Savings (DEWS)

  
  

Your key responsibilities:

The KYC Ops MEA Cluster Lead is responsible for the delivery and management of new client onboarding, periodic review, event driven reviews, client offboarding processes and client maintenance working within agreed policies,  procedures, Key Performance and Risk Indicators for the countries under his/her responsibility.

The objectives include implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements, Bank’s policy and can verify the completeness and accuracy of all processes, Operations develop and maintain effective relationships across internal clients and partner groups.

As Cluster leads for Turkey and South Africa, below would be the key responsibilities:

• Regional oversight over Turkey and South Africa. Ensuring that the countries perform all required client lifecycle events covering client onboarding, account opening documentation, performing periodic reviews, event driven reviews, Client Account Management (CAM), Client data related aspects and Regulatory Reporting per the Global and Local Policies and Procedures.

  
  

• Ensure that an effective, embedded and consistently applied governance structure is in place. This includes governing Key Risk Indicators (KRIs) monitoring by looking for issues requiring investigation.

  
  

• Influential relationships with all required Business Divisions, Infrastructure divisions covering relevant functions of Branch Operations, Compliance, and AFC.

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https://www.bayt.com/ar/uae/jobs/cb-ib-operations-kyc-ops-mea-risk-control-lead-and-cluster-lead-vice-president-73256844/?_gl=1*1mq3sr1*_up*MQ..*_ga*MTc2NzQ4OTgxNi4xNzU2NTY5NDc3*_ga_1NKPLGNKKD*czE3NTY1Njk0NzYkbzEkZzEkdDE3NTY1Njk0ODAkajU2JGwwJGgw