Job Description
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...