The Assistant manager coordinates the creation, review and implementation of policies and procedures established by the agencies that regulate the Bank. Apply and interpret audit and compliance requirements for various departments.

The Assistant manager a crucial role in ensuring the accuracy, accessibility, traceability, and compliance of all documents within the organization relevant to the department.

DUTIES AND RESPONSIBILITIES:

· Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.

· Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded.

· Preparing reports summarizing banking activity for federal regulators as required by law.

· Working with the bank’s management to develop policies related to compliance with regulations.

· Explaining the requirements of regulations to bank employees, including managers and tellers, so that they can comply with laws and regulations.

· Reviewing data stored on computer databases to identify possible fraudulent activity.

Skills

· UAE National with family book, If a male, completion of military service is required

· Bachelor degree or above

· GPA 2.7 or above

· Fresh graduate or no experience in banking in the last 12 months

· Below 26 years old