Senior Officer, Documentation, Wealth & Private Banking

المسمى الوظيفي

411_2665634

المسمى الوظيفي

Join to apply for the Senior Officer, Documentation, Wealth & Private Banking role at Dicetek LLC

The role requires a Bachelor’s degree in Accountancy or Finance or Related degrees, and preferably with legal knowledge, operational risk or compliance background. A Master’s degree in Business Administration or related discipline is preferred.

• Bachelor’s degree in Accountancy or Finance or Related degrees.
• Preferably with legal knowledge, operational risk or compliance background.
• Master’s degree in Business Administration or related discipline is preferred.

Minimum 1-3 years relevant experience in the banking sector in CAD or related function. Strong background in Documentation related activities.

• Follow policies, process and procedures for Consumer, Commercial and Private Banking CAD activities and ensure their implementation within the Department.
• Comply with the governance framework within CAD including working together with Operational Risks to develop RCSA, Risk Event Reporting and control enhancements.
• Identify system requirements both for enhancement and maintenance of current systems. This includes identification and minimizing manual process in the department.

المهام الأساسية

• Contribute to the development, maintenance, and improvement of Credit Administration framework and operating model.
• Monitoring of customers’ portfolios of the assigned sector / management and documentation control and proactively highlighting any areas of non-compliance in order to safeguard the interest of the Bank.
• Ensuring all security / support documents have been properly executed, signatures are verified and authenticities of the signatories are supported by resolution / POA.
• Carry out the process of documentation preparation to ensure credit documentation and collaterals comply with the bank’s requirements, legality and validity in order to mitigate the Bank’s risk.
• Ensure completion of all post approval activities and monitoring them to meet the agreed TAT which includes preparation of offer letter, document checklist, business communication, scrutinizing documentation and disbursement of loans in line with the agreed internal and external guidelines.
• Reviewing & circulating documentation deficiency (expired / deferred documents) reports and following up for its timely submission / renewal.
• Reviewing / verifying approvals obtained for permanent release of collaterals, security documentation and ensuring that there are no liabilities or outstanding and facilities are cancelled.

We are an equal opportunities employer and welcome applications from all qualified candidates.

#J-18808-Ljbffr

2025-11-11 12:44:17