Job DescriptionMain Tasks will be as followingOversight of Compliance for Business Banking segment in Emirates IslamicEnsure that complete, accurate , practical and timely advice, interpretation and guidance is provided to EI Business Banking Team and other internal stakeholders in relation to relevant regulatory rules, regulations and standardsEnsure new and existing Business Compliance policies and procedures meet consistency and a standard of excellence across EI Business Banking Team in relation to the customer lifecycleProvide AML advisory services to the business and support functions and on client product and services and transactions. Stay abreast of related laws, rules, regulations and best practices pertaining to AML. Supervise reviews on AML matters escalated from the business teams covering Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), source of funds, client information, Politically Exposed Persons(PEPs) Client profiling, risk rating and suitability. Monitoring timely execution of the client periodic review (High Risk Annual Review (HRAR)) activity and liaise with various units for completion within the TAT to meet the regulatory obligation set by the Group. Review and provide coherent responses on all Correspondent Bank related queries and support in conclusion of transactions monitoring cases as well as live payment (i.e. reviewed under S & R) in a timely manner to ensure no breach in agreed TATEvaluate the effectiveness of existing Business Compliance policies and procedures and initiate enhancements as identified. Develop written Business Compliance policies and procedures , updates and ensure effective training and communication to the Business unit and relevant functional units. Act as the point of contact and compliance partner with all relevant business and function units to provide business compliance advisory, covering regulations and policiesAttend to periodic calls with the functional heads & Governance & Compliance Teams on various issues related to financial crime, Regulatory, Audit, Assurance and other updates that are under coverage. Coordinate with Regulatory Compliance and FCC functions to provide recommendations on compliance risksPrepare AML advice for internal and external group stakeholders on customers, products and services and transactionsProactively engage and provide inputs and track the ongoing progress to support the initiatives for the business unit in all technology/digital enhancement projects that leads to effectiveness and improve support both RM and Client experience for functions related to trigger based and periodic based reviews concerning SME Clients. Connect requestors to Compliance & Governance colleagues to obtain approvals (whenever required), track and maintain records of decisions for the Business Unit. Notify the senior management and Governance forums on all incidents of non-compliance with regulation and legislation, in a timely manner. Any other special task/project assignment assigned by the Senior Manager Advisory/HOBBEffectively identify and respond to Business Banking client needs. Ensure completion of client transaction in timely and quality manner. Support the quality initiative by reducing transaction defeats and cycle time. Incorporate EIB values into all activities. Add value to our clients through delivering on our EIB Banking experience. Provide product and service information, advice and relevant products and services to customers to increase their awareness and promote their usage. File maintenance. Preparing basic Memo. Any other task requested by your line Manager. Solid Knowledge of products and services. Provide, and advise the BB team on latest market trends and developments in Compliance and Governance areas. Propose appropriate changes in business policies and strategies to facilitate achieving business volume / revenues from Liabilities portfolio. Meet internal department heads to discuss operational matters to improve service delivery. Adhere to legal, corporate and regulator procedures. Apply and comply with relevant processes, procedures and controls to meet the unit’s needs while providing efficient service to customers. Work with Department Head on the oversight of the Bank’s compliance framework within the business unit. Assists with audit and compliance examinations, including requesting and preparing materials. Provides on-going support to the front line team on ad-hoc special reviews, risk assessments, compliance reviews, and other tasks. Assists the front line on monitoring and analysis of customer profiles. Ensure compliance and completion of regulatory initiatives/remediation projects. Maintain strict control of confidential documents/secured negotiable items to prevent loss or misuseLead, manage, and motivate Advisory team to ensure desired levels of productivity and competency. ensure that all the customer needs and requirements are addressed in a timely manner within the set policy guidelines of the bank. Ensure the reporting team attends training program to improve their skills that will help in carrying out the work in more effective manner. Exit poor performing staff and develop a cadre of high performing individuals. Person SpecificationsUAE National OnlyRelevant education with minimum of Bachelor’s Degree5 years of Relevant experience in similar jobAnalytical thinkingResults focused and drivenBusiness and customer orientedTeam leadership