Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.
CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022.
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers and delivering service that really goes the extra mile.
Job Purpose:
- The purpose of the role is to ensure timely & accurate handling of UAE Court Orders, Inquiries & law enforcements Letters within agreed Service Level Agreement (SLA).
- Reply to all inquiries directly to Court or police through dedicated online portals after investigating in cases & provide requested information from concerned Departments and final investigation outcome.
- Review & handle court and Police Letters (through mailing) within SLA. Forming proper replies based on information received from the concerned department/branch & follow up with them to avoid fines & penalties.
- Maintain an accurate filing and register system, update records and ensure the safe custody of confidential documents to ensure easy retrieval.
- Take active interest to build skills and develop competencies for self to hold higher responsibilities. To keep oneself update with the Bank's Operations Procedures.
- Handle inquiries related to CBD staff received from, courts & law enforcements & coordinate with HR in order to reply to the competent authorities.
Requirements:
Education and Experience:
- 2 4 years of experience of which at least 2 years in the field ofCompliance will be added value.
- Good understanding of banking concepts and procedures.
- Good experience of banking operation
