Solicit leads via referrals and cold calls for sales via marketing visits, telemarketing, launches, road show and any other sales activities to achieve sales targets.
To actively cross selling Banking/Financial products.
Assess/evaluate and propose credit applications diligently.
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Support Internal Audit's independent validation of IPR rectifications through effective knowledge sharing to ensure timely and seamless execution of the validation process.
Support in the development, implementation and monitoring of a strategic, comprehensive financial, credit and family takaful risk management program.
Provide strategic insights on financial, credit and family takaful risk matters as well as the risk profile to SMC, GMRCC, RMCB and Board.
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Suspicious Transaction Investigation & STR Submission: Ensure proper investigation of suspicious transactions per regulatory requirements, guaranteeing timely submission of Suspicious Transaction Reports (STR) to the Regulator and escalation to the Line Manager.
Team Oversight & Operational Management: Assist the Line Manager in managing daily BAU operations, case assignments, aging, and productivity/quality (QA/SLA) targets while guiding the team in identifying unusual client activities.
Risk Trend Analysis & Internal Controls: Analyze suspicious activity and ML/TF risk trends to provide actionable recommendations that strengthen internal controls within the bank.
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Prepare accurate, timely, and reliable management and regulatory reports for internal stakeholders including Group Risk, Group Finance, Group Corporate Credit, and regulatory bodies.
Support the preparation and submission of reports required by regulators, auditors, and senior management.
Monitor, analyze, and validate data to ensure reporting accuracy, consistency, and integrity.
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