AVP- Assistant Manager Compliance

Job Purpose Support Compliance Management (Head of CIBG Compliance and Squad Lead) when assigned to support the team in handling day-to-day KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing high risk KYCs within the agreed SLA TAT. Act the point of contact with Compliance Assurance Unit and Internal Audit to facilitate the independent RCSA testing and internal audit engagements, and coordinate with CIBG Compliance Squad Lead to address the noted critical errors of Squad members resulting from above engagements. Maintain ongoing awareness/knowledge of all applicable regulations set by UAE regulators and bank Compliance policies and standards as well as the existing/emerging legal/statutory/regulatory environment in U.A.E as the guiding reference for the role’s engagement with all internal stakeholders. Provide technical guidance, coaching and quality assurance oversight to Compliance Officers and Analysts, including review of complex cases and identification of skill development needs. Support Squad Lead in attending business scrums to assist business divisions to achieve their business goal and tackle inefficiencies by providing compliant solutions in consultation with Squad Lead and management. Act as delegated backup for the Squad Lead during periods of absence, ensuring continuity of advisory support, case allocation, escalation management, stakeholder engagement and delivery against SLAs. Sup