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Job Description

  • To provide valuable support to the Director- In Business Control & Governance to manage robust risk and governance framework.
  • Investigation and management of the issues as required.

To perform all duties assigned with respect to Governance & controls as per the expected TAT and quality standards.

Dimensions

  • Monthly MER tracking, follow up for closure and reporting.
  • Prepare Incentive payout for mortgage team as per approved plan.
  • Mortgage broker payout as per agreed contracts.
  • Entering mortgage payments in vendor management system to ensure timely payments.
  • To conduct regular visits to Vendor offices and check calling activities, transmittals, Chubb records, applications, and clean desk policy adherence.
  • To coordinate with CAM/Business on remediation/closure of CRS, Fatca, EID, KYC Compliance Exit cases
  • Review CM request/complaints received from CXCG, Branches, Sales & DBC for exceptional cases and obtaining approval as per ADM.
  • Reviewing and obtaining approvals to onboard CMs under MER.
  • To keep a track of the SOP, SLA’s, OPM documents for revision and update on a regular basis
  • To report potential frauds to F&I for further investigation
  • Conduct RCSA sample test as per the required format, report exceptions to business and follow up for closure.
  • Review and rase incidents for ORE as required.
  • Review of applications (CASA for KYC Quality in specific incl. all other checks up to system update)
  • To ensure execution and completion of adhoc projects assigned by line manager.
  • Support business for audit readiness.
  • Auto BCM - Reviews and Approvals
  • Calling broker clients to ensure no frauds, as per SOP.
  • Sales mis tracking and reporting accurately and business support.
  • Timely closure of all audit items, RAR and QA issues
  • Training new hires and creating back up to ensure smooth workflow.
  • Should have excellent communication and analytical skills.
  • At least 2 years of experience in a similar role ideal.
  • A team player with positive attitude and ability to work under pressure.
  • Hard working, dedicated towards work and willing to take up challenges.
  • Graduate with adequate experience


Job Details

Role Level: Mid-Level Work Type: Full-Time
Country: United Arab Emirates City: Dubai
Company Website: https://www.mashreqbank.com/uae/en/corporate/home Job Function: Audit & Taxation
Company Industry/
Sector:
Banking

What We Offer


About the Company

Corporate and Investment Banking GroupAt Mashreq, our aim is to innovate and distinguish our relationship banking approach, leveraging our long-standing heritage in Corporate & Investment Banking. Our strategic focus is to offer a best-in-class, expertise-led coverage model to our clients. We do this across multiple industries, supported by intelligence and industry know-how. We have chosen to re-align our relationship teams into industry verticals that best serve your corporate needs. We are here to be your true banking partner and deliver customized solutions that add value to your business. We focus on building rewarding relationships and differentiated customer experiences.International Banking GroupMashreq’s international presence spans across 11 countries outside UAE.With branch presence in USA, UK, Egypt, India, Kuwait, Qatar, Bahrain and Hong Kong, alongside Representative Offices in Pakistan, Nepal and Bangladesh, we provide global reach and robust regional banking solutions.We offer extensive Corporate Banking services to customers in Bahrain, Egypt, Kuwait, Qatar and India; and Retail Banking services in select countries. Mashreq’s global presence helps in supporting franchise client needs internationally and international client needs across our franchises.We take pride in our knowledge of our markets, differentiating ourselves from the competition with state of the art products and channels, a global footprint and the ability to connect national markets.Financial Institutions services constitute a major segment of our International Business. With decades of rich FI experience, full spectrum of FI services, presence in major money markets, extensive network of correspondents, clearing capabilities in most presence countries and highly experienced relationship teams, we are a major FI services provider in Asia, Europe, GCC and Africa.We aim to be your financial partner not only in the UAE, but also in the GCC and beyond.

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