Compliance Officer

at  Emirates NBD

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 Officer, you will be responsible for supporting the Compliance Manager in timely review 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:

• Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts and special-risk accounts to ensure that regulatory and Group requirements are met.
• Evaluate reviews of all triggers/red flags/EDD requests referred from various sources with the agreed turnaround times, submitting recommendations for further review of the Manager and BU stakeholders.
• Conduct special investigations and/or respond to the Enhanced Due diligence intel by reviewing transactions, analyzing AML/Sanction impact and supporting Business Units and other internal departments in such matters.
• Keeping track of regulatory developments and assessing the impact of such changes to the Bank.

TO BE SUCCESSFUL IN THIS ROLE, YOU WILL NEED THE FOLLOWING SKILLS AND EXPERIENCE:

• Bachelor’s degree
• Minimum of 4 years compliance experience in the financial services industry, preferably in retail banking compliance in a recognized market.
• Minimum 2 years compliance experience in the review of ultra high-risk 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.