Compliance Monitoring Officer - Dubai, United Arab Emirates - Emirates NBD

Emirates NBD
Emirates NBD
Verified Company
Dubai, United Arab Emirates

1 day ago

Ahmed Al-Mansouri

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Ahmed Al-Mansouri

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Description

In line with the UAE Government's strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success.

We are looking to find the best UAEN talent to join our ENBD family.


As the Compliance Monitoring Officer, you will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal policies and procedures through compliance monitoring/assurance reviews.


On a day-to-day basis you will be responsible for:

  • Identify key compliance risk areas
  • Design, develop the compliance assurance review program
  • Implementation and execution of the approved CMP
  • Ensure relevant compliance related issues are logged and tracked.

To be successful in this role, you will need the following skills and experience:

  • Bachelors Degree
  • 5 years compliance or audit experience in the financial services industry, preferably banking in a recognized market.
  • Background in UAE regulations and compliance practices in UAE or in wellregulated market
  • Good understanding/awareness of regulatory requirements, international best practice, especially the CBUAE & SCA regulations.

What we offer you:


  • Competitive salary package
  • Marketleading incentives
  • Strong emphasis on worklife balance and wellbeing across the bank
  • Preferential banking facilities for employees
  • Generous annual leave entitlement and Private Healthcare
  • Worldclass Learning & Development platform and career development
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