Wio Bank
Team Lead Payment Screening
Wio BankUnited Arab Emirates10 hours ago
Full-timeOther
About Wio

Wio Bank is a leading one-of-a-kind financial platform that is revolutionizing the banking industry in the MENA region. Our platform is here to reboot personal and business banking in the digital age. Our personalised features and seamlessly integrated services are built around your needs, helping you spend, save, and plan for your future.

What Will You Be Responsible For

  • Manage investigation of alerts effectively as per Sanctions policy & Procedures disposes off PS system alerts on a daily basis.
  • Supervise work conducted by Payment screening analysts and review team performance to ensure effective and efficient closures of PS alerts generated by Sanctions screening engine while improving quality where required.
  • Liaise with concerned support functions within WIO bank, IT, Business units, etc. to resolve day to day issues encountered with system related / operational issues.
  • Assist the Sanctions Lead to supervise and manage overall Sanctions screening functions across all departments / units within WIO bank
  • Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.
  • Escalating any sanctions/Policy violation exact match to the Lead of Sanctions Compliance.
  • As a quality check, review the alerts previously completed by other payment screening analyst for improving the quality on a sample basis.
  • Serving as a back-up to other staff members within Sanctions screening function
  • Escalate/Highlighting issues during the day-to-day operations (i.e. system, documentation, etc.) as well as suggesting the resolution to the Lead of Sanctions.
  • Assist the Sanctions lead on daily basis for the assigned tasks
  • Demonstrate proficiency in MIS skills for creating insightful reports and dashboards.

All the above accountabilities include but not limited to any additional/new tasks or responsibilities assigned by the line Manager.

What Are We Looking For

Required Skills / Abilities

  • Regulatory and Compliance Knowledge
  • MIS Generation and Analytics
  • Bank Systems Knowledge
  • Banking Products, Services and Operations Knowledge
  • Compliance sanctions screening Process
  • Compliance Review and Improvement
  • Regulatory Coordination and Query Handling
  • Advisory and Support
  • Empower to Decide
  • Engaged the Customer
  • Act with Ownership
  • Maintain Transparency & Communicate to Share
  • Share Knowledge & Work as One
  • Develop Talent
  • Navigate & Lead the Way

Education and Experience

  • Bachelor's Degree and or Professional qualifications in Risk & Control professions, i.e., Audit Compliance etc.
  • Minimum 4-6 years overall banking experience in control functions e.g. Compliance, risk, audit etc..

Why Should You Work For Us

  • We're building the first platform bank in the region, aiming to transform banking operating models towards a more digital future. Wio's objective is to provide solutions in three areas - Digital Banking apps, Embedded Finance and Banking-as-a-service solution.
  • We're looking for high caliber talent to setup our fully digital platform bank, which delivers best-in-class, customer centric products and services that are modern and able to adapt to the contantly evolving needs of today's generation.

Key Skills

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