Banking Operations – Legal Orders Officer (UAE National) (ID: 0000KZH1)Some careers grow faster than others.
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Duties & Responsibilities:• To perform all assigned work/activities within the agreed Service Level Agreements. • To ensure waste in terms of resources & material is eliminated within scope of operation. • To ensure document management policy, data retention and business continuity is always maintained.• Assists management in training and monitoring service delivery of the team, advising on the correct practices and resolving issues that arise.• Ensure that the processes or documentation is compliant with applicable rules / policies, risk or audit requirements. • Assist with technical problem solving as an end-user for databases and systems used by the team. • Coordinate and monitor the account maintenance, processing, servicing and/or accounting-related duties in support of assigned team.• Continuous checking for the latest changes on related FIM updates, and to cascade any updates promptly to concerned parties as appropriate.• Ensure error free processing and no operational losses due to processing errors.• Ensure that all processing is done in line with the policies and procedures.• Identify the risks associated with the process and support initiatives to mitigate them.• Accurate and timely action of all Work Requests and other diarized items in line with the procedures & approvals. • Any errors identified by verification staff, internal review / audit personnel / others.• Accurate and timely submission of daily/weekly/monthly MI and other data as per process and deadlines agreed.