Description

Key Accountabilities of the role

Oversee Ongoing due diligence reviews for all High Medium & low Risk across all Business Banking.

• Maintain effective resources management/planning for the ODD team against team core activities and Utilization.
• Manage the Supervisors Checkers & Makers daily & Monthly performance/productivity
• Create & review the KPIs for all ODD Supervisors Checkers & Makers regularly and when needed.
• Prepare the Mid & Annual appraisal for the ODD Supervisors Checkers & Makers Teams.
• Manage the daily operation of the ODD SupervisorsCheckers & Makers & Compliance with the Ongoing due diligence & Anti Money laundry regulations/SOPs.
• Reports compliance & all other issues and recommend changes to Management.
• Ensure that progress reports are shared with Senior Business Banking Operations & Compliance management accurately & on time.
• Ensure that a proper fol...