Assistant Branch Manager and Compliance officer
Bankmed S.A.L
مجموع سنوات الخبرة :10 years, 5 أشهر
Bank Med S.A.L
Assistant Branch Manager and Compliance Officer
• Monitordailyoperationsatthebranchandsupervisedailybranchtasks • EnsureeffectiveimplementationofKnowyourClient(KYC)procedures • Enhanceduediligenceforhighriskclients
• Suggestactionsthroughcompliancerecordsandreports
• Followproceduresbymonitoringclient’stransaction(outflow/inflowsourceofincome)
• Collaboratewithheadsofotherdepartmentstodevelopbestactionsforasuccessfulbankingoperation • ReviewingandapprovingPOAs, includingreasonandrelationship
• VerifyingDigitalaccountOpening
• CheckingDNFS/DEDUPEandFATCA
• Delegatetaskstotheteam
• Provideinformationandassistanceinresearchingcustomerproblemsandanswerscustomerinquiries
• Monitordormantaccountsespeciallydebitaccounts.
• Respectdeadlineforeverydue
• Approve/reject, orcoordinatetheapprovalandrejectionoflinesofcreditandloanswithinpositionlimit • FollowupinfrastructuralresourcesforeffectivefunctioningoftheBranch.
• ReplaceBranchManagerduringhisabsence
• Grabbingnewclientsrelatedtoseveralproductsthroughenhancingsalesandmarketing.
• Followpolicyandprocedure.
• Createandimplementnewplanstodevelopthebusiness.
• Monitoringandanalyzingriskareasinabank’soperationtoensureobservanceofstateorfederallaws.
• Ensuretheclientsandstaffisincompliancewithpolicy/procedureandregulationofthebank.
• Assistandsupportexternalauditorsduringbankauditanddailytasks.
• Conductauditstoidentifyareasofnon‐complianceandinitiatesolutionstoaddressidentifiedrisks