Compliance and Governance Support specialist

Dicetek LLC

Dubai

AED 50,000 - 200,000

Job description

Providing timely and accurate response by abiding the timelines.
Provide the required Payment documentation and answers to the questions from the customer within given TAT.
Retrieve all the information as requested by authorities and share the consolidated response within given timelines.
Ensure adherence to COMP policies, practices and processes.
Identify gaps and provide solutions to resolve issues.
Review and escalate issues of non-compliance.
Collect modernized customer’s information/documents and share with HRAR and COMP team.
Update current customer’s data to know the exact profile.
Support the implementation of COMP/Governance policies, practices and processes.
Provide requested material directly to Gov and COMP without involving the branches.
Prepare and issue Customer’s Exit letters under Compliance Concerns.
Ensure accounts are closed after the given notice period.