Invest Bank announced, through its Linkedin account, a bank job in uae (Wholesale Banking Governance Officer) according to the following:
Prepare and review Policies and Procedures for WB Units, based on Central Bank guidelines, Audit, Risk Operation and Risk observations and to propose actions required whenever needed.
Act in coordination with the unit managers to operationalize all policy and SOP documents.
Monitor all forms (printed and electronic) across all channels.
Ensure compliance with consumer protection for WB products and services.
Handle MIS for HOWB.
Product Controls & WB Delegation of Authority (DOA) Matrix
Maintain the DOA matrix for WB to ensure breaches are escalated and appropriate actions taken immediately.
Work along with the Heads of the respective Units in WB to ensure the documented policies and processes are rolled out and units exercise due diligence in sticking to the policies, SOP's;
Monitor transactions for all products and alert/escalate cases of regulatory breaches to Head of WB.
Monitor TAT of transactions for all products and services and escalate abnormal delays to Head of WB.
WB Controls & Governance - Checks and Controls:
Exercise oversight, monitor, investigate and where necessary, implement corrective actions in respect of all controls, processes, regulatory and compliance guidelines across all WB Units
Bachelor’s Degree in Accounting and Finance Faculty of Economic and Business Administration
At least 5 years of banking experience with solid understanding of all WB Products and Services , Bank Operations, policies and procedures, compliance and understanding of audit and operational risk processes, Compliance with CB Rules and Regulations
Good Verbal and written communication in English
Hands-on experience Team Work of Project Management
Planning and organising skill
Oversight and Control compliance within bank policies and procedures
Adherence with CB standard and Regulations Consumer protection.
Proactive work ethic and unbending moral code
Problem Solving for Remediation
Management and Transformation
Effective communication of Audit findings and specific Recommendation
Strategic Planning and execution
Spot Audit identify weak controls area.
Focus on Customer Satisfaction
Self-starter, with ability to deal with ambiguity and develop teams, processes and governance.
Details and apply for this Invest Bank job as follows:
