Responsibilities

• To support in monitoring Real Estate Escrow account opening (Main and Retention) by liaising with CAD upon obtaining the relevant approvals from the respective Emirates Regulators i.e. RERA/DUPM/RAKRERA and the documents from Developers.
• To communicate (updateTAS if applicable or any regulatory system) the account details to the Regulators/Developers.
• To attend client meetings involving the Audit firms that are approved auditors by the Regulator and to gather information for the audit scope work closely with Developers / External Audit Firms to finalize a detailed project audit report as per approved audit scope.
• Handle requlatory requiremnets inline with the regulations.
• To monitor the developers requests received from regulatory system and validate if it is as per regulations and then proceeds.
• Focus is primarily on CIB clients and chosen Business Banking clients.
• Close liaison with sta...