Senior Services Office-BBD(Outsource)

Description

Key Accountabilities of the role
Oversee Ongoing due diligence reviews for all High Medium & low Risk across all Business Banking.

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