Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting & dynamic industry.
Job Purpose
Govern all KYC related activities onshore and offshore including international locations to ensure they are aligned with bank policies and regulations.
Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.
Evaluating the efficiency of controls and improve them continuously.
Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
Key Accountabilities
People Management
Strategic Contribution
MI Reporting
Budgeting and Financial Planning
Minimum Qualification
Minimum Experience
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