Compliance Manager - Dubai, United Arab Emirates - Emirates NBD

Emirates NBD
Emirates NBD
Verified Company
Dubai, United Arab Emirates

1 week ago

Ahmed Al-Mansouri

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Ahmed Al-Mansouri

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Description

As the Compliance Manager, you will be responsible for supporting the Unit and Comp AVP in timely review and approval of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.


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

  • Planning, prioritization, and timely completion of account reviews, reporting and deliverables Manager in all Project -related initiatives and ensure completion of these projects.
  • Assist the Comp AVP in providing ongoing advice, guidance and support regarding all AML and Sanctionsrelated matters.
  • Support stakeholders
  • Contribute towards the effective implementation and embedment of the Group Compliance framework for Retail segment and Wealth Management

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

  • Bachelor's degree
  • Minimum of 5 years compliance experience in the financial services industry, preferably in retail banking compliance in a recognized market
  • Minimum of 2 years compliance experience in the review &/ approving of ultra highrisk and special risk accounts
  • Good Knowledge of Bank's core banking system (Finacle), working knowledge of SWIFT payments, AML TMU, PSCU, NTB
  • HRA and SDD, Risk Tool and knowledge of the external sanctions and internal rules and policies around sanctions

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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