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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in KYC Standards, regulatory compliance, and operational risk management, with a strong ability to provide technical guidance and quality assurance oversight. Proficient in coordinating compliance activities and addressing financial crime risks while ensuring alignment with regulatory requirements.
Highest-signal resume keywords
KYC StandardsRegulatory ComplianceOperational Risk ManagementFinancial Crime Risk AssessmentLEAN Sustain Requirements
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance ReviewName ScreeningRCSASOP ReviewDisaster Recovery PlanningBusiness ContinuityTechnical GuidanceQuality Assurance OversightPerformance AssessmentRisk Assessment
Soft Skills
CoachingStakeholder EngagementCoordinationProblem SolvingCommunication
Industry Keywords
UAE RegulationsAMLSanctionsCompliance PoliciesFinancial Crime Risks
About the role
Key responsibilities & impact- Conduct second-line-of-defense compliance reviews of high-risk corporate KYC and name-screening referrals
- Ensure compliance with the Bank’s KYC Standards and regulatory requirements
- Review high-risk KYCs within agreed SLA/TAT
- Coordinate with centralized compliance verticals such as AML and Sanctions for comprehensive financial crime and sanctions risk assessments
- Provide technical guidance, coaching, and quality assurance oversight to Compliance Officers and Analysts
- Review complex cases and identify skill development needs for performance assessment
- Act as backup point of contact with Compliance Assurance Unit and Internal Audit for independent RCSA testing and internal audit engagements
- Coordinate with the CIBG Compliance Squad Lead to address critical errors identified through testing and audits
- Support the Squad Lead in business scrums, compliant solutions, and addressing business inefficiencies
- Serve as delegated backup for the Squad Lead during absences, ensuring continuity of advisory support, case allocation, escalation management, stakeholder engagement, and SLA delivery
- Support the Head of CIBG Compliance with management reports
- Support operational risk activities, including Operational Risk Register review, RCSA, Business Continuity, and Disaster Recovery Planning
- Act as backup LEAN Champion and align periodic huddle meetings with LEAN Sustain requirements
- Review SOPs periodically and coordinate updates with management to align processes and controls with regulatory or bank policy and standards updates
- Report solid-line to the Squad Lead and dotted-line to the Head of CIBG Compliance
Requirements
What you’ll need- Maintain awareness and knowledge of all applicable regulations set by UAE regulators and bank Compliance policies and standards
- Knowledge of the existing and emerging legal/statutory/regulatory environment in the UAE
- Ability to provide technical guidance, coaching, and quality assurance oversight to Compliance Officers and Analysts
- Ability to review complex compliance cases and identify skill development needs
- Ability to coordinate with Compliance Assurance Unit, Internal Audit, AML, Sanctions, Squad Lead, Head of CIBG Compliance, and business stakeholders
- Knowledge of KYC standards, name screening, financial crime risks, sanctions risks, RCSA, operational risk, business continuity, disaster recovery, SOPs, and LEAN Sustain requirements