✨ AI Summary
The Tawtheeq Team Leader in Abu Dhabi will manage the Tawtheeq hub, serving as a central point for branch network inquiries related to GCD, AML, RIM relationships, and other compliance matters. This role actively contributes business insights and reports to management to enhance the overall performance and productivity of the Branch Network. Key accountabilities include overseeing daily operations, ensuring adherence to deadlines and response times, managing escalations, and guaranteeing the accuracy and timeliness of MIS reports. The Team Leader will also be responsible for developing new MIS formats, KPIs, and supporting stakeholder needs while assisting in policy and procedure updates based on regulatory changes and audits. A strong understanding of information systems, analytical and research skills, and computer proficiency are essential for this position.
Requirements
The Tawtheeq Team Leader will manage the Tawtheeq hub, handling compliance inquiries and providing business insights. Key responsibilities include managing daily activities, meeting deadlines, handling escalations, ensuring report accuracy, and developing new MIS formats. The role requires knowledge of GCD and compliance regulations, ADIB's policies, UAE banking practices, AML regulations, analytical skills, and computer proficiency.
Description
Role: Team Leader - TawtheeqLocation: Abu Dhabi Role Purpose: The Tawtheeq Team Leader role is to manage the Tawtheeq hub which acts as focal point for Branch Network to handle all the enquiries related to GCD, AML, RIM relationships, and other compliance enquiry. Also actively provides business insight, reviews and reports to the Management to elevate the overall performance and productivity of Branch Network Key Accountabilities of the role Manage day-to-day activities of Tawtheeq hubEnsure the Team is meeting the set deadline and doesn't exceed process and UAECB response TATHandle Escalation enquires for the teamEnsuring accuracy, timeliness and relevance of MIS generated reportsAct as responsible owner for the centralized MIS tracker Develop new MIS formats/templates/KPI for management and internal communication.Support and align efforts to meet stakeholders need.Assist in updating and reviewing bank policies and procedures based on regulatory change, internal audits and examination by regulatory agencies Conduct monthly/ Quarterly to present issues and reports Demonstrate up-to-date expertise in information systems and apply this to the development, execution and improvement of action plans.Prepares analytical study of team performance.To contribute to the business planning.Create and maintain issue logs, summaries and updates To work constructively and cooperatively with other members of the team.Complete all the required AML, compliance, and other training assignedPerform other duties as and when assigned. Specialist Skills / Technical Knowledge Required for this role:Aware of all GCD and compliance regulations for compliance officers.Broad knowledge of ADIB's Retail Operational Policies & ProceduresFair Knowledge of UAE banking practices, regulations & risksGood Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authoritiesAnalytical and research skills to define and solve problemsFair knowledge of service standards Management Information skillsComputer skill