https://bayt.page.link/CdVsUdY7h5Z8CzZH8
أنشئ تنبيهًا وظيفيًا للوظائف المشابهة

الوصف الوظيفي

Key responsibilities


  • CBC
  • Raise the CBC request for submission to the CBC team
  • Educate and coordinate the teams with the documents requirements for the risk process
  • Third parties
  • Raise the CBC request for submission to the CBC team
  • Follow up with engagement team for independence and training completion confirmations.
  • Raise the third-party CEAC
  • CEAC
  • Raise the CEAC (client and engagement)
  • Guide the team on the CEAC process 
  • Document retention
  • Maintain electronic files with all Risk Management-related documentation for each opportunity and engagement on Collector.
  • Ensure compliance with document retention protocols.

Knowledge/technical skills


  • Sentinel, CBC, CEAC, CollectoR, 
  • Procedures on client, third party and engagement onboarding 
  • Engagement Contract Review Consultation Policy
  • Document retention policy

Interpersonal skills


  • Excellent team worker
  • Ability to work efficiently and effectively under pressure to meet tight deadlines.
  • Strong oral and written communication skills

SLAs


  • To be defined for each key responsibility

Resources


  • Global Quality & Risk Management Manual (GQ&RMM)
  • GQ&RM websites
  • Policy alerts, memos and guidance issued by Risk Management
  • Global Risk alerts
  • Regulatory and QPR reviews

Grievance Handling and Escalation Process


  • Any issue should be discussed with the Middle office Manager, Head of Operations, and the Risk Management Partner

لقد تجاوزت الحد الأقصى لعدد التنبيهات الوظيفية المسموح بإضافتها والذي يبلغ 15. يرجى حذف إحدى التنبيهات الوظيفية الحالية لإضافة تنبيه جديد
تم إنشاء تنبيه للوظائف المماثلة بنجاح. يمكنك إدارة التنبيهات عبر الذهاب إلى الإعدادات.
تم إلغاء تفعيل تنبيه الوظائف المماثلة بنجاح. يمكنك إدارة التنبيهات عبر الذهاب إلى الإعدادات.