✨ AI Summary
The Tawtheeq Team Leader role is responsible for managing the Tawtheeq hub, which serves as a central point for the branch network to address inquiries related to GCD, AML, RIM relationships, and other compliance matters. The Team Leader will actively provide business insights, review performance, and generate reports to enhance the overall productivity of the branch network. Key accountabilities include overseeing daily operations, ensuring adherence to response TAT, managing escalations, maintaining the accuracy and relevance of MIS reports, and developing new MIS formats and KPIs. The role also involves supporting stakeholder needs, assisting in policy updates based on regulatory changes, and conducting analytical studies of team performance. A strong understanding of GCD and AML regulations, UAE banking practices, and analytical and research skills are essential for this position.
Requirements
The Tawtheeq Team Leader will manage the Tawtheeq hub, ensuring timely handling of compliance and other inquiries. Key responsibilities include managing day-to-day activities, handling escalations, ensuring accuracy of MIS reports, developing new MIS formats, and supporting policy reviews. The role requires knowledge of GCD and AML regulations, UAE banking practices, and analytical skills.
Description
Role: Team Leader - Tawtheeq
Location: 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 hub
- Ensure the Team is meeting the set deadline and doesn’t exceed process and UAECB response TAT
- Handle Escalation enquires for the team
- Ensuring accuracy, timeliness and relevance of MIS generated reports
- Act 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 assigned
- Perform 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 & Procedures
Fair Knowledge of UAE banking practices, regulations & risks
Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
Analytical and research skills to define and solve problems
Fair knowledge of service standards
Management Information skills
Computer skill