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Director – KYC & Enhanced Due Diligence, Client Management    

  • competitive
  • National Bank of Abu Dhabi
  • Compliance/Legal | Compliance Regulatory
  • Abu Dhabi
  • United Arab Emirates
  • 18/07/2017

• Manage the implementation and monitoring of the compliance framework within FIG, the 1st line of defence.
• Develop plans for FIG that appropriately fulfils the compliance needs and requirements of FIG in line with Compliance Policies & Procedures.
• Support FIG bankers in facing other banks in managing any compliance related matters (AML, Due Diligence meetings included)
• Impart FIG bankers with the knowledge and experience around Compliance with the aim to enable them to be self-sufficient to handle moderately complex cases.
• Work in coordination with FIG bankers and Compliance, in ensuring best market practices and market development are appropriately reflected in the Compliance policies & procedures.
• In liaison with Client Onboarding, Compliance and FIG bankers, uphold the best practices of KYC (onboarding, periodic review and remediation).
• Maintain and build an effective relationship with the related divisions so that effective escalation of issues is achieved and risk managed.
• Provide/Obtain timely and accurate advice on compliance matters raised by the FIG bankers on day-to-day basis; and to ensure continued expertise is provided to the business function.
• Stay abreast of related rules, regulations and best practices pertaining to KYC, AML, etc , assess its impact on FIG and advise management of the appropriate measures and/or required changes.
• Execute other duties as required by the Head of Client Management to fully fulfil the role as the window for FIG into the Compliance space  and vice versa, from Compliance into FIG.
 

 
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